HOUSTON - A member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been convicted, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Richard Garcia-Sanchez, 40, of Mexico City, Mexico, pleaded guilty today for...

ORLANDO, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney General Pam Bondi’s Office of Statewide Prosecution’s one-and-a-half-year investigation into an illicit prescription drug trafficking ring culminated last week with the arrests of 20 individuals. These individuals participated in a prescription drug...

LAREDO, Texas - Nine more members of a cocaine, crack and marijuana distribution group have entered guilty pleas to federal conspiracy charges, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On July 8, 2014, a federal grand jury returned an...

LAREDO, Texas - The Organized Crime Drug Enforcement Task (OCDETF) investigation known as Operation El Chacal has been selected as the recipient of the National OCDETF Award for Outstanding Investigation in the Southwest Region, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...

CORPUS CHRISTI, Texas - Two Pharr men have been arrested in a marijuana trafficking and money laundering conspiracy following an Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. John Robledo aka John Robledo...

TAMPA, Fla. - U.S. District Judge Charlene Edwards Honeywell has sentenced Jose Perez-(46, Michoacán, Mexico) to 10 years and 1 month in federal prison for conspiring with others to distribute five kilograms or more of cocaine. He pleaded guilty on July 29, 2014. According to court documents, Perez-Osorio worked through...

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 that Richard Mosquera (44, Colombia, South America) today pleaded guilty to conspiring with others to distribute five kilograms or...

MCALLEN, Texas - Mexican National Francisco Gonzalez-Contreras, 37, has been ordered to federal prison for his leadership role in a cocaine distribution ring, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. He pleaded guilty May 3, 2013. Today, U.S. District...

MCALLEN, Texas - Francisco Calderon, 28, and Jorge Alejandro Galvan-Ibarra, 30, have been ordered to federal prison for possession with intent to distribute more than one kilogram of methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Both entered guilty...

LAREDO, Texas - A total of 10 Laredoans have entered guilty pleas related to a cocaine, crack and marijuana distribution conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On July 8, 2014, a federal grand jury returned a superseding...