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PRESS RELEASE

San Francisco Man Pleads Guilty To International Methamphetamine Conspiracy

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Naser Yousef Gheith, a/k/a “Nick,” age 37, from San Francisco, California, pleaded guilty yesterday to one count of conspiracy to distribute and possession with intent to distribute 500 grams or...
PRESS RELEASE

DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

LAREDO, Texas - Twelve individuals in multiple cities were arrested on charges alleging their participation in a marijuana conspiracy, announced Drug Enforcement (DEA) Special Agent in-Charge Joseph M. Arabit. U.S. Attorney Kenneth Magidson and Homeland Security (HSI) Special Agent in Charge Shane Folden also made the announcement with DEA. The...
PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

CORPUS CHRISTI, Texas - One man and three women, all of South Texas, entered guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
PRESS RELEASE

Bandidos Outlaw Motorcycle Organization Leaders Arrested National President, Vice President And Sergeant At Arms Indicted On Federal RICO And VICAR Charges

SAN ANTONIO, Texas - This morning, federal and state authorities in Texas arrested the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO)--National President Jeffrey Fay Pike, National Vice President John Xavier Portillo and National Sergeant at Arms Justin Cole Forster--based on federal racketeering and drug distribution charges. Pike, age...
PRESS RELEASE

"Pill Mill" Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

MONTGOMERY, Ala. - Drug Enforcement (DEA) Assistant Special Agent in Charge Clay Morris and U.S. Attorney for the Middle District of Alabama George L. Beck, Jr. announced today Dr. Francisco Huidor-Figureoa, 48, a physician currently residing in Montgomery, Alabama, pleaded guilty on Tuesday, December 29, 2015 in federal court to...
PRESS RELEASE

Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

MONROE, La. - Drug Enforcement (DEA) Acting Assistant Special Agent Eric Watson and United States Attorney Stephanie A. Finley announced that four Ruston residents were sentenced Monday for their roles in a cocaine distribution ring operating in the Lincoln Parish, Louisiana area. A United States District Judge sentenced Ruston, Louisiana...
PRESS RELEASE

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

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...
PRESS RELEASE

Two Men Head To Prison For Participating In A Cocaine Conspiracy

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...
PRESS RELEASE

Twelve Indicted For Acadiana Methamphetamine Distribution Conspiracy

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...
PRESS RELEASE

Eleven Individuals Charged With Trafficking Heroin And Other Illegal Narcotics

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...

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