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PRESS RELEASE

Pharmacist And A Pharmacy Technician Indicted For Conspiracy To Illegally Distribute Prescription Drugs

Diciembre 29, 2015
BIRMINGHAM, Ala. - Drug Enforcement (DEA) Assistant Special Agent Clay Morris and U.S. Attorney Joyce White Vance announced Dec. 29th that a Jasper, Ala. pharmacist and one of his pharmacy technicians turned themselves in to DEA agents on indictments that they conspired to illegally distribute opioid painkillers and other controlled...
Diciembre 29, 2015
PRESS RELEASE

Two Men Head To Prison For Participating In A Cocaine Conspiracy

Diciembre 18, 2015
McALLEN, Texas - Two U.S. citizens who reside in South Texas have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute large amounts of cocaine and money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
Diciembre 18, 2015
PRESS RELEASE

Twelve Indicted For Acadiana Methamphetamine Distribution Conspiracy

Diciembre 17, 2015
LAFAYETTE, La. - Drug Enforcement (DEA) Acting Assistant Special Agent in Charge Eric Watson and United States Attorney Stephanie A. Finley announced that 12 people were indicted Wednesday in a methamphetamine distribution conspiracy in Lafayette and the surrounding areas. Those named in the 15-count indictment are: Jeremy David Hamlett, 37...
Diciembre 17, 2015
PRESS RELEASE

Eleven Individuals Charged With Trafficking Heroin And Other Illegal Narcotics

Diciembre 16, 2015
BATON ROUGE, La. - Drug Enforcement (DEA) Acting Assistant Special Agent in Charge Eric Watson and United States Attorney Walt Green announced the unsealing of an indictment returned by a federal grand jury. The indictment is against 11 defendants in a year-long operation and investigation into a drug-trafficking conspiracy involving...
Diciembre 16, 2015
PRESS RELEASE

Three Brownsville Residents Sent To Prison In Five-Year Drug Conspiracy

Diciembre 15, 2015
BROWNSVILLE, Texas - A father and daughter and another defendant have all been ordered to federal prison following their convictions in a long-running effort to smuggle drugs via the United Parcel (UPS), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
Diciembre 15, 2015
PRESS RELEASE

South Texas Man Sentenced For Trafficking 20 Kilos Of Pure Meth

Diciembre 15, 2015
CORPUS CHRISTI, Texas - A 40-year-old Brownsville man has been ordered to federal prison following his conviction of possession with the intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Ricky Joe Urenda pleaded guilty Sept. 3...
Diciembre 15, 2015
PRESS RELEASE

Federal Jury In Austin Convicts Mexican Businessman In Money Laundering Conspiracy Involving Los Zetas Drug Distribution Proceeds

Diciembre 10, 2015
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...
Diciembre 10, 2015
PRESS RELEASE

McComb Doctor Charged In Federal Indictment

Diciembre 09, 2015
McCOMB, Miss. - Drug Enforcement (DEA) Assistant Special Agent in Charge Daniel Comeaux and U.S. Attorney Gregory K. Davis announced today Dr. Lawrence Edsel Stewart, 59, of McComb, has been charged in a 27-count federal indictment with violations of knowingly and intentionally distributing and dispensing schedule II, III, and IV...
Diciembre 09, 2015
PRESS RELEASE

Final Two Aryan Brotherhood Associates Sentenced To Federal Prison For Their Roles In Methamphetamine Distribution Operation All 34 Individuals Charged And Convicted In This Investigation Have Now Been Sentenced To Federal Prison

Diciembre 09, 2015
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...
Diciembre 09, 2015
PRESS RELEASE

Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

Diciembre 08, 2015
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)...
Diciembre 08, 2015
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