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PRESS RELEASE

South Laredo Trafficking Group Indicted

Junio 10, 2014
LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
Junio 10, 2014
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

Junio 05, 2014
BROWNSVILLE, Texas - Jose Angel Marichalar, 33, Phillip Cross, 56, and Yisnel Garcia Gonzalez, 30, have all entered guilty pleas in a trial set to begin today, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Marichalar, from Mission, pleaded guilty shortly...
Junio 05, 2014
PRESS RELEASE

South Florida Pill Mill Doctor Sentence To 220 Months In Prison

Junio 02, 2014
June 02, 2014 Contact: Public Information Officer Number: 954-660-4602 MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney General Pam Bondi’s Office of Statewide Prosecution, announced last week that Dr. Thomas James Rodenberg was sentenced before Broward Circuit Court Judge Jeffrey R...
Junio 02, 2014
PRESS RELEASE

Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

Mayo 30, 2014
May 30, 2014 Contact: Public Information Officer Number: 954-660-4602 MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Noel Manheimer, Director of Marine...
Mayo 30, 2014
PRESS RELEASE

Texas Resident Charged With Illegally Selling Controlled Substances On Silk Road, Bitmessage

Mayo 30, 2014
May 30, 2014 Contact: Public Information Officer Number: 954-660-4602 ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and United States Attorney A. Lee Bentley, III for the Middle District of Florida, announces the arrest and unsealing of a criminal complaint charging Matthew...
Mayo 30, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 29, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
Mayo 29, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 29, 2014
May 28, 2014 Contact: Public Information Officer Number: 954-660-4602 WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers...
Mayo 29, 2014
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

Mayo 27, 2014
LAREDO, Texas - A total of seven people are headed to prison for their roles in a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon Ibarra...
Mayo 27, 2014
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

Mayo 23, 2014
LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...
Mayo 23, 2014
PRESS RELEASE

DEA’s Highest Ranking Guatemalan Drug Trafficker Extradited To Face Federal Drug Charges

Mayo 23, 2014
TAMPA, Fla. - Mark R. Trouville, 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 Juan Alberto Ortiz-Lopez, a/k/a “Chamale,” a/k/a “Juanito,” (43, San Marcos, Guatemala) has been extradited to the Middle District...
Mayo 23, 2014
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