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PRESS RELEASE

“Shrek” Receives Significant Sentence In Operation El Patron

Diciembre 22, 2014
LAREDO, Texas - Oscar DeLeon, aka “Shrek,” 39, of Laredo, has been sentenced to more than 20 years in prison and ordered to pay nearly $42 million following multiple convictions of drug and international money laundering charges resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug...
Diciembre 22, 2014
PRESS RELEASE

Ten Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy Final 10 Of 36 Convicted And Sentenced

Diciembre 18, 2014
HOUSTON - Ten Aryan Brotherhood of (ABT) gang members and associates were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R. Caldwell of...
Diciembre 18, 2014
PRESS RELEASE

Curious Goods LLC Coconspirators Sentenced For Synthetic Marijuana Sales Scheme

Diciembre 16, 2014
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that Curious Goods LLC and six individuals charged in a synthetic marijuana sales and money laundering scheme operated through the company’s retail stores were sentenced today. United...
Diciembre 16, 2014
PRESS RELEASE

CBP Officer Arrested For Allowing Drugs Through Port Of Entry

Diciembre 15, 2014
BROWNSVILLE, Texas - Jose Luis Zavala, a 38-year-old resident of Brownsville, has been charged with conspiracy to possess with intent to distribute more than 1000 kilograms of marijuana and bribery of a public official, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Diciembre 15, 2014
PRESS RELEASE

Joint Investigation Leads To Multiple Arrests In Huntsville And Surrounding Areas

Diciembre 12, 2014
HOUSTON - A coordinated effort among federal, state and local officials has led to the federal indictment of eight individuals for trafficking in methamphetamine, cocaine and marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson, Special Agent in Charge Robert W...
Diciembre 12, 2014
PRESS RELEASE

U.S. Seizes Investment Account Of Former Mexican Governor’s Political Appointee

Diciembre 12, 2014
CORPUS CHRISTI, Texas - An investment account in McAllen alleged to be owned by Homero De La Garza Tamez has been seized as a result of an the efforts of a multi-agency Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit...
Diciembre 12, 2014
PRESS RELEASE

One Convicted And Another Sentenced In 10-Defendant Marijuana Conspiracy

Diciembre 10, 2014
BROWNSVILLE, Texas - Adonys Hurtado-Gutierrez, 38, has entered a guilty plea on the day prior to commencement of trial, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. One hour prior to the plea, Yisnel Garcia-Gonzalez, 31, one of nine others...
Diciembre 10, 2014
PRESS RELEASE

Three Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

Diciembre 09, 2014
HOUSTON - Three Aryan Brotherhood of (ABT) gang members and associates were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R. Caldwell of...
Diciembre 09, 2014
PRESS RELEASE

McAllen Man Sentenced To 10 Years In Prison For Trafficking In Marijuana

Diciembre 09, 2014
McALLEN, Texas - Donald Armin Alaniz, of McAllen, has been sentenced to 120 months imprisonment for possessing with intent to distribute approximately 1,780 kilograms of marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alaniz, 48, pleaded guilty Feb. 28...
Diciembre 09, 2014
PRESS RELEASE

Starr County Deputy And Brother Indicted For Drug Trafficking

Diciembre 09, 2014
LAREDO, Texas - Amy Reyes, a deputy sheriff with the Starr County Sheriff’s Office, has been charged along with her brother Bobby Lee Reyes alleging they conspired to possess with intent to distribute marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Diciembre 09, 2014
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