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PRESS RELEASE

Two Ordered To Federal Prison In Drug Trafficking Conspiracy

Abril 29, 2015
CORPUS CHRISTI, Texas - Two men have been ordered to federal prison following their roles in a large-scale drug-trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guillermo Herrera, 55, and Hector Alberto Burton aka Hector Alberto Camacho, 41...
Abril 29, 2015
PRESS RELEASE

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

Abril 29, 2015
CORPUS CHRISTI, Texas - Several South Texas men and one from Houston have been arrested on charges including a marijuana trafficking conspiracy and laundering monetary instruments during an Organized Crime Drug Enforcement Task Force (OCDETF) dubbed “Operation Black Mask,” announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. (Houston...
Abril 29, 2015
PRESS RELEASE

Laredo Co-Conspirators Receive Significant Sentences For Selling Drugs And Guns In A School Zone

Abril 21, 2015
LAREDO, Texas - Luis Macias-Molinas, 32, Ricardo Rosas Jr., 27, and Manuel Aguilar, aka Chino, 25, all of Laredo, have been ordered to federal prison following their convictions for drug trafficking and gun related charges, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
Abril 21, 2015
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

Abril 19, 2015
McALLEN, Texas - Noel Pena, 29, a Rio Grande City Police Department investigator, has been arrested and made his initial appearance on charges of conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
Abril 19, 2015
PRESS RELEASE

Houston Man Pleads Guilty To Role In Money Laundering Conspiracy

Abril 16, 2015
McALLEN, Texas - Alejandro Morales-Flores, 60, a naturalized U.S. citizen residing in Houston, has entered a plea of guilty in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On Oct. 24...
Abril 16, 2015
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Pleads Guilty To Federal Drug Distribution Charge

Abril 09, 2015
SAN ANTONIO - In San Antonio today, 46-year-old Esiquiel (aka “Cheke”), a former major drug trafficker in the Piedras Negras “Plaza,” pleaded guilty to his leadership role in the importation and distribution of thousands of kilograms of narcotics into the United States from Mexico announced DEA Special Agent in Charge...
Abril 09, 2015
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

Abril 02, 2015
BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today the indictment of 24 individuals who operated a major drug distribution ring and were responsible for trafficking methamphetamine to customers across the United States, including in the...
Abril 02, 2015
PRESS RELEASE

Laredo Jury Convicts Bus Passenger Of Heroin Smuggling

Marzo 24, 2015
LAREDO, Texas - Altagracia Guadalupe Vargas, 28, of Laredo, has been convicted of conspiracy and possession with the intent to distribute Heroin, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. The jury returned its verdict following a three-day trial and...
Marzo 24, 2015
PRESS RELEASE

Two Local Marijuana Traffickers Sentenced To Prison

Marzo 23, 2015
McALLEN, Texas - Two McAllen men have received significant sentences for conspiring to possess with the intent to distribute marijuana and conspiring to launder the drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alberto Alaniz, 51, and Jose...
Marzo 23, 2015
PRESS RELEASE

Former HPD Officer Ordered To Prison For Drug Conspiracy Conviction

Marzo 20, 2015
HOUSTON - Former Houston Police (HPD) officer Marcos E. Carrion has been ordered to federal prison for his role in a drug conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Carrion entered a guilty plea to the charge Thursday...
Marzo 20, 2015
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