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1813 Results - Showing 1421 to 1430
PRESS RELEASE

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

CORPUS CHRISTI, Texas - Oscar Gomez Guerra, 43, has been indicted by a federal grand jury in Corpus Christi on charges of 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...
PRESS RELEASE

Multiple Narcotics Trafficking Results In Significant Sentences

BROWNSVILLE, Texas - Francisco Chavez-Arriaga, 50, of San Juan, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute 10 kilograms of methamphetamine and five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
PRESS RELEASE

Former NFL And University Of Florida Football Player Pleads Guilty To Conspiracy To Distribute “Molly”

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 Donald Reche (35, Tampa) pleaded guilty today to conspiracy to possess with intent to distribute a positional isomer...
PRESS RELEASE

Leader Of California-Based Methamphetamine Trafficking Organization Pleads Guilty

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 Antonio Cuevas-(47, Sacramento, California) pleaded guilty yesterday to one count of conspiring with others to distribute 500 grams...
PRESS RELEASE

Sanderson Drug Dealer Sentenced To Over 19 Years

JACKSONVILLE, Fla. - U.S. District Judge Marcia Morales Howard sentenced Arnold (42, Sanderson) to 19 years and six months in federal prison for one count of distributing cocaine base and cocaine, and for violating his supervised release in a prior federal case. Clayton was also sentenced to a term of...
PRESS RELEASE

25 Waco Area Aryan Brotherhood Members And Associates Charged In Connection With Methamphetamine Distribution Operation

WACO, Texas - In the Waco area today, September 11, 2014, federal and state authorities arrested 21 Aryan (AB) members and associates, including ranking AB members 54 year old Wayne Huisinger of Belton, TX, and 39 year old Robert Eaton of Kempner, Texas, for their roles in a methamphetamine distribution...
PRESS RELEASE

Sarasota Drug Dealer Convicted Of Drug Trafficking And Firearms Offenses

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, announced yesterday that a federal jury found Toborus Dontay (33, Sarasota) guilty of possession with intent to distribute over 500...
PRESS RELEASE

Nine Sentenced To Prison For Illegal Distribution Of Oxycodone

ORLANDO, Fla. - Senior U.S. District Judge Gregory Presnell has sentenced nine individuals to federal prison for conspiracy to distribute Oxycodone. Ten individuals were charged by criminal complaint on April 9, 2013. Nine were arrested and subsequently pleaded guilty for their roles in this case. One individual remains a fugitive...
PRESS RELEASE

Two Highlands County Men Plead Guilty To Firearm And Drug Trafficking Offenses

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); Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and (ATF); John Burke and Addy Villanueva...
PRESS RELEASE

Federal And State Authorities Arrest 22 In Connection With Austin Area Steroid Distribution Operation

AUSTIN, Texas - In the Austin area today, September 4, 2014, federal and state authorities arrested 22 individuals, including ringleaders 54 year old Timothy John Bruner of Leander, Texas, and 23 year old Ryan Robert Rowland of Round Rock, Texas, in connection with a steroid distribution operation announced Drug Enforcement...

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