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Clear All Results
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

Marzo 10, 2015
BROWNSVILLE, Texas - Jose Luis Zuniga-Hernandez, 47, aka Wicho or XW or Commandante Wicho, has been ordered to federal prison along with his brother Armando Arizmendi Hernandez, 37, aka Commandante Mando or XW2 for conspiracy to import more than five kilograms of cocaine and more than 1,000 kilograms of marijuana...
Marzo 10, 2015
PRESS RELEASE

Seven Handed Sentences For Cocaine And Meth Trafficking

Marzo 06, 2015
LAREDO, Texas - Seven people were sentenced this week for their roles in a drug conspiracy involving the shipment of cocaine and methamphetamine from Laredo to Dallas and Houston, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. U.S. District Court...
Marzo 06, 2015
PRESS RELEASE

A Martin County Resident Was Arrested For Running A Butane Hash Oil Laboratory And Weapons Charges

Marzo 06, 2015
MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, and the Bureau of Alcohol, Tobacco, Firearms, and (ATF), Miami Field Office, made the announcement. Daniel Paul Vranich, 31, of Lake Park, FL, made...
Marzo 06, 2015
PRESS RELEASE

St. Petersburg Cocaine Trafficker Sentenced To 20 Years In Prison

Marzo 05, 2015
TAMPA, Fla. - U.S. District Judge Steven D. Merryday has sentenced Octavius R. (35, St. Petersburg) to 20 years in federal prison for conspiring with others to possess with the intent to distribute five kilograms or more of cocaine. He pleaded guilty on December 16, 2014. According to court documents...
Marzo 05, 2015
PRESS RELEASE

Kerrville Doctor Sentenced To Six Years In Prison For Prescribing Controlled Substances Without A Legitimate Medical Purpose

Febrero 26, 2015
KERRVILLE, Texas - Dr. Richard B. Debenedetto, of Kerville, TX, has been sentenced to six years imprisonment in a Texas State Correctional Facility for prescribing a controlled substance with no legitimate medical purpose, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. (Houston Division), Kerr County District Attorney E...
Febrero 26, 2015
PRESS RELEASE

Major Marijuana Trafficker Sentenced To More Than 10 Years

Febrero 25, 2015
TAMPA, Fla. - U.S. District Judge James Moody today sentenced Aaron Edwin (39, Riverview) to 10 years and one month in federal prison for conspiring to distribute and possessing with intent to distribute 100 kilograms or more of marijuana. As part of his sentence, the Court also entered a money...
Febrero 25, 2015
PRESS RELEASE

Heroin And Methamphetamine Traffickers Ordered To Prison

Febrero 24, 2015
LAREDO, Texas - A total of 12 drug traffickers have been handed federal prison sentences for their convictions related to a far-reaching drug trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Edgar Loera and Miguel Angel Vives-Macias were...
Febrero 24, 2015
PRESS RELEASE

Three Pasco And Lake County Residents Arrested With Twenty Pounds Of Methamphetamine

Febrero 20, 2015
TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces the arrest and charge by a federal complaint of Shawn Paul (41, Dade City); Vladimir (26) and Jose Edgar...
Febrero 20, 2015
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million

Febrero 20, 2015
OCALA, Fla. - Senior U.S. District Judge Wm. Terrell Hodges today sentenced Rolando (46, San Benito, Texas) to 18 years and 6 months in federal prison for conspiracy to distribute five kilograms or more of cocaine. The Court also ordered him to forfeit more than $1.2 million in property and...
Febrero 20, 2015
PRESS RELEASE

Naples Man Pleads Guilty In Connection With Sunshine Pharmacy Health Care Fraud Conspiracy

Febrero 19, 2015
FORT MYERS, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announce that Adam (35, Naples) pleaded guilty to an Information charging him with seven counts of conspiracy to commit...
Febrero 19, 2015
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