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PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Pleads Guilty To Federal Drug Distribution Charge

SAN ANTONIO - In San Antonio today, 46-year-old Esiquiel (aka “Cheke”), a former major drug trafficker in the Piedras Negras “Plaza,” pleaded guilty to his leadership role in the importation and distribution of thousands of kilograms of narcotics into the United States from Mexico announced DEA Special Agent in Charge...
PRESS RELEASE

Indictment Returned Against Houston Police Officer And Mexican Citizen

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced the return of a Superseding Indictment charging Houston Police Officer Noe Juarez, 46, and Mexican citizen Sergio Grimaldo, 32, with conspiracy to distribute five kilograms or more of cocaine hydrochloride. Juarez...
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today the indictment of 24 individuals who operated a major drug distribution ring and were responsible for trafficking methamphetamine to customers across the United States, including in the...
PRESS RELEASE

Police Officer Pleads Guilty To Accepting Cash Payments From Desperado’s Cabaret Owner

LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a Carencro Police officer pleaded guilty to receiving cash payments from James Panos, former owner and manager of Desperado’s Cabaret, while the officer was in charge...
PRESS RELEASE

Laredo Jury Convicts Bus Passenger Of Heroin Smuggling

LAREDO, Texas - Altagracia Guadalupe Vargas, 28, of Laredo, has been convicted of conspiracy and possession with the intent to distribute Heroin, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. The jury returned its verdict following a three-day trial and...
PRESS RELEASE

Two Local Marijuana Traffickers Sentenced To Prison

McALLEN, Texas - Two McAllen men have received significant sentences for conspiring to possess with the intent to distribute marijuana and conspiring to launder the drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alberto Alaniz, 51, and Jose...
PRESS RELEASE

Former HPD Officer Ordered To Prison For Drug Conspiracy Conviction

HOUSTON - Former Houston Police (HPD) officer Marcos E. Carrion has been ordered to federal prison for his role in a drug conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Carrion entered a guilty plea to the charge Thursday...
PRESS RELEASE

Doctor And Clinic Owner Sentenced For Drug Trafficking And Money Laundering Conspiracies

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Joseph J. Mogan, III, M.D., age 48, formerly of New Orleans, and Tiffany Miller, age 43, of Metairie, were sentenced yesterday for conspiring to dispense prescription drugs illegally through “pill...
PRESS RELEASE

Alleged High Ranking Member Of Los Zetas Cartel Arrested

LAREDO, Texas - Jose Manuel Saldivar-Farias aka “Z-31” or “El Borrado” has been charged with conspiracy to possess marijuana allegations after illegally entering the U.S., announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Saldivar-Farias, 27, is alleged to be a...
PRESS RELEASE

Investigation Into Drug Trafficking Organization In Carrol County Results In Six Defendants Being Sentenced To A Total Of Over 50 Years

FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that six individuals have been sentenced this week to a combined total of over 50 years in prison for drug-trafficking offenses stemming from...

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