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PRESS RELEASE

34 In Custody In Connection With Austin-Based Drug Distribution Operation

AUSTIN, Texas) - Federal and state authorities have arrested 24 individuals, including Austin lawyers Richard Patrick Fagerberg, age 45, and David Ramos, age 39, for their roles in a cocaine and methamphetamine distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States...
PRESS RELEASE

Alleged Members Of Large Heroin Trafficking Ring Charged

ASBURY PARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced federal and state law enforcement authorities today arrested 14 alleged members and suppliers of a large-scale drug trafficking...
PRESS RELEASE

Camden Drug Trafficking Organization Charged With Selling Heroin, Methamphetamine And Assault Weapons

CAMDEN, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey announced that four members of a drug trafficking organization allegedly responsible for distributing heroin and crystal methamphetamine in the...
PRESS RELEASE

Five Men Charged In Large-Scale Cocaine And Money Laundering Conspiracy

CORPUS CHRISTI, Texas - Mario Capote-Morejon, 43, and Enrique Artiles-Mata aka Calvo, 54, both of McAllen, and Helvis Artiles, 25, of Mission, have been arrested along with two others on charges related to a cocaine trafficking and money laundering conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M...
PRESS RELEASE

Bergen County, N.J., Man Sentenced To 17 Months In Prison In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey, announced today a Bergen County, New Jersey, man was sentenced to 17 months in prison for his role in one...
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been ordered to prison following his convictions of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. A jury convicted Maya...
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

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

Monmouth County, N.J. Doctor Admits Structuring And Tax Charges

TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey announced a Monmouth County, New Jersey, doctor today admitted he structured transactions in order to avoid reporting requirements and...

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