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PRESS RELEASE

Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation

WACO, Texas - A federal district judge sentenced four Aryan (AB) members and associates to federal prison for their roles in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States Attorney Richard L. Durbin, Jr. and Federal Bureau of...
PRESS RELEASE

Pharmacist Sentenced To More Than Eight Years In Federal Prison

TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich has sentenced Brian C. (56, Melbourne) to eight years and one month in federal prison for conspiracy to distribute and dispense oxycodone not in the usual course of professional practice. The Court also ordered him to forfeit his Florida pharmacist license...
PRESS RELEASE

Authorities Arrest Six In Alleged Cocaine Trafficking Ring

HOUSTON - A total of six people have been taken into custody on allegations related to a cocaine conspiracy dating back to April 2011, announced U.S. Attorney Kenneth Magidson along with Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA). The charges are the result of a...
PRESS RELEASE

Convicted Felon Sentenced To 14.5 Years For Federal Firearm Offenses

PENSACOLA, Fla. - Darius D. Williams, 24, of Pensacola, Florida, was sentenced to 14.5 years in prison late yesterday for possession of a firearm by a convicted felon and for possession of a stolen firearm. The sentence was announced by A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami...
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

HOUSTON - Larry Maurice Favorite, 33, and Juanita Eva Velasquez, 63, both of Houston, have been ordered to federal prison for possession with intent to distribute nearly nine kilograms of a mixture or substance containing methamphetamine and conspiracy to do the same, announced Special Agent in Charge Joseph M. Arabit...
PRESS RELEASE

Head Of The Gulf Cartel Sentenced To Federal Prison For Drug Trafficking

BEAUMONT, Texas - Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) and U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has been sentenced to federal prison for drug trafficking violations...
PRESS RELEASE

Five Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation To Date, 24 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

WACO, Texas - A federal district judge sentenced five Aryan (AB) members and associates to federal prison for their roles in a methamphetamine distribution conspiracy announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Acting United States Attorney Richard L. Durbin, Jr., and Federal Bureau of...
PRESS RELEASE

Beaumont Federal Inmate Sentenced For Drug Transaction During Visitation

BEAUMONT, Texas - A 28-year-old federal inmate has been sentenced for receiving contraband in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Sultan Adnan Al-Bizri, of Lubbock, Texas, pleaded guilty on Mar. 11...
PRESS RELEASE

Seventeen Alleged Leaders And Associates Of CLAN USUGA Indicted In Brooklyn And Miami

MIAMI - Today, United States Department of (DOJ) announce the unsealing of five indictments in U.S. federal courts in Brooklyn, New York and Miami, Florida charging 17 alleged leaders and associates of Colombia’s largest and most influential (banda criminal or criminal group), CLAN (formerly referred to as Los Urabeños). The...
PRESS RELEASE

Former Tamaulipas Governor Indicted In Money Laundering Scheme With Brother-in-Law

CORPUS CHRISTI, Texas - An indictment has been officially unsealed charging Eugenio Hernandez Flores, the former governor of Tamaulipas, Mexico, with conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston...

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