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PRESS RELEASE

Money Courier Sentenced For Money Laundering

Abril 29, 2016
LAREDO, Texas - The second of 20 defendants convicted in a marijuana trafficking and money laundering conspiracy has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Erika Alvarez, 39, of Nuevo Laredo, Mexico, previously pleaded guilty...
Abril 29, 2016
PRESS RELEASE

Warehouse Manager Ordered To Prison

Marzo 30, 2016
LAREDO, Texas - The first of 20 defendants convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal...
Marzo 30, 2016
PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

Marzo 29, 2016
CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has returned guilty verdicts against Edilberto Maso Diaz, 55, of Mesquite, on all counts as charged in a marijuana conspiracy, announced United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division. The...
Marzo 29, 2016
PRESS RELEASE

Three Sentenced For Bulk Cash Smuggling

Marzo 28, 2016
HOUSTON - Two Houston residents and one man from Brownsville have been sentenced to federal prison for their roles in the attempted smuggling of a large amount of U.S. currency announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Victor Flores...
Marzo 28, 2016
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

Marzo 21, 2016
MIAMI - A federal jury found Valentine Okonkwo, 54, of Orlando, Florida, guilty of one count of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice and without a legitimate medical purpose and 10 counts of dispensing and distributing oxycodone outside the usual course of professional...
Marzo 21, 2016
PRESS RELEASE

Fugitive Felon Sent To Federal Prison For Gun And Drug Possession

Marzo 11, 2016
CORPUS CHRISTI, Texas - A previously convicted felon has been ordered to serve 10 years in federal prison following his convictions for illegally possessing a firearm and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Doroteo Ray Garcia, 38...
Marzo 11, 2016
PRESS RELEASE

20 Arrested And Charged Federally In Connection With Drug Trafficking In Central Texas

Marzo 10, 2016
TEMPLE, Texas - Federal, state and local authorities arrested 20 individuals in connection with a methamphetamine trafficking operation in central Texas announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Federal Bureau of Investigation Special Agent in Charge...
Marzo 10, 2016
PRESS RELEASE

Weslaco Man Heads To Prison For Trafficking Marijuana

Marzo 09, 2016
LAREDO, Texas - Santiago Martinez, 39, of Weslaco, has been ordered to prison for 10 years following his conviction of conspiracy to possess with the intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and United...
Marzo 09, 2016
PRESS RELEASE

Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation

Marzo 04, 2016
HOUSTON - Three leaders and four others have been ordered to federal prison for their roles in a hydroponic marijuana growing conspiracy operating in and around Houston, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. All had previously entered guilty...
Marzo 04, 2016
PRESS RELEASE

14 Charged In Southern District Of Texas As Part Of Operation Dream Catcher

Febrero 29, 2016
HOUSTON - A total of 14 people are now in custody on methamphetamine charges in three separate cases, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. These arrests were part of Operation Dream Catcher which also led to the apprehension...
Febrero 29, 2016
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