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PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

AUSTIN, Texas - Fifteen individuals are in custody today charged federally with participating in a methamphetamine distribution and money laundering scheme announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin, Jr. A federal grand jury indictment, returned in Austin...
PRESS RELEASE

Orange, Texas Resident Sentenced For Gun And Drug Charges

BEAUMONT, Texas - A 59 year old Orange, Texas man has been sentenced to federal prison for conspiring to possess “crack” cocaine and possession of a firearm by a convicted felon announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney John M. Bales today. Grover...
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

LAREDO, Texas - Nearly two dozen people have been ordered to prison in relation to a drug conspiracy involving heroin, cocaine and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. All were charged in a 2013 indictment alleging members and associates...
PRESS RELEASE

Doctor Receives 30 Years To Life In Prescription Drug Overdose Case

LOS ANGELES - A Rowland Heights doctor was sentenced to 30 years to life in state prison for prescribing large amounts of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. Hsiu Ying “Lisa” Tseng, 46, was sentenced by Los Angeles County Superior...
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

LOS ANGELES - A medical doctor who served as the face of a sham Los Angeles clinic pleaded guilty today to federal drug trafficking and money laundering charges connected to her illegal distribution of the powerful painkiller best known by the brand name OxyContin. Dr. Madhu Garg, 64, of Glendora...
PRESS RELEASE

DPrison Nurse Sentenced For Smuggling Heroin For Federal Inmate

BEAUMONT, Texas - A 44-year-old Beaumont woman has been sentenced for bringing prohibited drugs into a federal prison in the Eastern District of Texas, announced U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit. Lakista Lashau Davis pleaded guilty on Aug. 27, 2015...
PRESS RELEASE

DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

LAREDO, Texas - Twelve individuals in multiple cities were arrested on charges alleging their participation in a marijuana conspiracy, announced Drug Enforcement (DEA) Special Agent in-Charge Joseph M. Arabit. U.S. Attorney Kenneth Magidson and Homeland Security (HSI) Special Agent in Charge Shane Folden also made the announcement with DEA. The...
PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

CORPUS CHRISTI, Texas - One man and three women, all of South Texas, entered guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
PRESS RELEASE

Bandidos Outlaw Motorcycle Organization Leaders Arrested National President, Vice President And Sergeant At Arms Indicted On Federal RICO And VICAR Charges

SAN ANTONIO, Texas - This morning, federal and state authorities in Texas arrested the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO)--National President Jeffrey Fay Pike, National Vice President John Xavier Portillo and National Sergeant at Arms Justin Cole Forster--based on federal racketeering and drug distribution charges. Pike, age...
PRESS RELEASE

Two Men Head To Prison For Participating In A Cocaine Conspiracy

McALLEN, Texas - Two U.S. citizens who reside in South Texas have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute large amounts of cocaine and money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...

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