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PRESS RELEASE

United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

Diciembre 11, 2012
CORPUS CHRISTI, Tex. - A luxury condominium located in South Padre Island alleged to be owned by former Tamaulipas Mexico Governor Tomas Yarrington has been successfully forfeited to the government, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The real...
Diciembre 11, 2012
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

Noviembre 27, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) continues to warn the public about criminals posing as DEA Special Agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are...
Noviembre 27, 2012
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

Noviembre 01, 2012
LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...
Noviembre 01, 2012
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

Octubre 31, 2012
HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...
Octubre 31, 2012
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

Octubre 30, 2012
LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...
Octubre 30, 2012
PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

Octubre 30, 2012
LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...
Octubre 30, 2012
PRESS RELEASE

Nearly Seven Kilos Of Pure Meth Lands Kyle Man In Prison For Nearly 20 Years

Septiembre 28, 2012
CORPUS CHRISTI, Texas - Jesus Castillo Jr., 40, of Kyle, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute a large quantity of methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Castillo...
Septiembre 28, 2012
PRESS RELEASE

Laredo Bail Bonds Manager Indicted For Money Laundering

Septiembre 26, 2012
LAREDO, Texas - A federal grand jury has returned an 11-count indictment against Elizabeth Nevarez, 43, of Laredo, alleging wire fraud, falsification of documents and money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. She is also charged with engaging...
Septiembre 26, 2012
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

Septiembre 25, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) has scheduled another National Prescription Drug Take-Back Day which will take place on Saturday, September 29, 2012, from 10:00 a.m. to 2:00 p.m. This is a great opportunity for those who missed the previous events, or who have subsequently accumulated unwanted, unused prescription...
Septiembre 25, 2012
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

Septiembre 19, 2012
HOUSTON - A total of 27 people have been indicted as a result of the seizure of nearly 14,000 marijuana plants during enforcement actions conducted throughout the greater Houston area on Aug. 21, 2012, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
Septiembre 19, 2012
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