AUSTIN, Texas - In Austin this afternoon, 54-year-old Mexican businessman Francisco Colorado Cessa faces up to 20 years in federal prison after a jury convicted him of scheming to launder millions of dollars in Los Zetas drug distribution proceeds through purchasing, training, breeding and racing American quarter horses in the...

WACO, Texas - In Waco, a federal district judge sentenced to federal prison the remaining two Aryan (AB) associates convicted of participating in a methamphetamine trafficking conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, United States Attorney Richard L. Durbin, Jr., and Federal Bureau...

BURLINGTON, Vt - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont announced that Damein Hampton, 38, of Ypsilanti, Michigan, appeared Friday for sentencing in United States District Court in Burlington...

HOUSTON, Texas - Four people have been charged in a $17 million health insurance fraud scheme involving the sale of ketamine to patients without a valid prescription, announced U.S. Attorney Kenneth Magidson along with Special Agent in Charge Catherine A. Hermsen, Food and Drug Administration - Office of Criminal (FDA-OCI)...

BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the Office of the US Attorney for the District of Vermont announced that a federal grand jury returned an indictment charging Gary Delima, 26, and Sharif Cargo, 26, both of Brooklyn...

BOSTON - Two men were sentenced yesterday in U.S. District Court in Worcester in connection with selling cocaine on multiple occasions in Leominster. Jose Rodriguez, 32, of Fitchburg, was sentenced by U.S. District Court Judge Timothy S. Hillman to 63 months in prison and four years of supervised release. Rodriguez...

CORPUS CHRISTI, Texas - A 28-year-old resident of Corpus Christi had been ordered to federal prison following his convictions of possessing with the intent to distribute a synthetic cannabinoid and for being a felon in possession of a firearm, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...

LAREDO, Texas - A 23-year-old legal permanent resident from Mexico who resided in Laredo has been ordered to prison following his conviction of possession of nearly nine kilograms of crystal methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Wilivaldo...

AUSTIN, Texas - In Austin, two brothers were both sentenced to ten years in federal prison for their roles in an Austin-based synthetic cannabinoid distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Richard L. Durbin, Jr.and FBI Special Agent in Charge Christopher...

BROOKFIELD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Cheryl Karcher, M.D., 57, of Brookfield, Conn., and New York, N.Y., has entered into a civil settlement agreement...