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Clear All Results
PRESS RELEASE

South Laredo Trafficking Group Indicted

Junio 10, 2014
LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
Junio 10, 2014
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

Junio 05, 2014
BROWNSVILLE, Texas - Jose Angel Marichalar, 33, Phillip Cross, 56, and Yisnel Garcia Gonzalez, 30, have all entered guilty pleas in a trial set to begin today, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Marichalar, from Mission, pleaded guilty shortly...
Junio 05, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 29, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
Mayo 29, 2014
PRESS RELEASE

Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

Mayo 29, 2014
FORT SMITH, Ark. - Drug Enforcement Administration Special Agent in Charge Keith Brown and United States Attorney for the Western District of Arkansas, Conner Eldridge announced that eleven individuals have been sentenced to a combined total of over 93 years in prison for drug-trafficking offenses stemming from an investigation known...
Mayo 29, 2014
PRESS RELEASE

Birmingham Man Sentenced To 20 Years In Prison For Selling Heroin That Caused A Death

Mayo 28, 2014
BIRMINGHAM, Ala. - A federal judge today sentenced a Birmingham man to 20 years in prison for selling heroin that caused the 2013 death of a Northport man, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Clay A. Morris and U.S. Attorney Joyce White Vance. Harold Donald Mims, 31...
Mayo 28, 2014
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

Mayo 27, 2014
LAREDO, Texas - A total of seven people are headed to prison for their roles in a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon Ibarra...
Mayo 27, 2014
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

Mayo 23, 2014
LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...
Mayo 23, 2014
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

Mayo 22, 2014
BROWNSVILLE, Texas - Orlando Giovanni-Hernandez, 28, has been convicted of conspiracy to possess with intent to distribute and possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A federal jury sitting...
Mayo 22, 2014
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

Mayo 20, 2014
CORPUS CHRISTI, Texas - Five men and three women have been arrested today as a result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. The four-count...
Mayo 20, 2014
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

Mayo 15, 2014
JACKSON, Miss. - Kelvin Robinson, 46, of Bolton, Mississippi, was sentenced in U.S. District Court on May 15, 2014 to 172 months in prison for conspiracy to distribute over 1,000 kilograms of marijuana, and 120 months in prison for money laundering, announced DEA Assistant Special Agent in Charge Floyd H...
Mayo 15, 2014
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