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Clear All Results
PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

Enero 07, 2016
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...
Enero 07, 2016
PRESS RELEASE

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

Enero 06, 2016
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...
Enero 06, 2016
PRESS RELEASE

Fourteen Plead Guilty In White Plains Federal Court To Participating In Massive Oxycodone And Heroin Conspiracy In And Around Rockland County

Enero 05, 2016
MANHATTAN, N.Y. - James Hunt, Special Agent in (SAC) of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas Zugibe, Rockland County District Attorney, and Ed Day, Rockland County Executive, announced that 14 defendants pleaded...
Enero 05, 2016
PRESS RELEASE

Nine Defendants Charged With Operating Heroin Trafficking Ring In Brooklyn, Queens And Long Island

Diciembre 21, 2015
NEW YORK - Brooklyn District Attorney Ken Thompson, together with James J. Hunt, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), New York City Police Commissioner William J. Bratton and Joseph D’Amico, Superintendent of the New York State Police, today announced that nine...
Diciembre 21, 2015
PRESS RELEASE

Jury Convicts Schenectady Man Of Heroin Conspiracy

Diciembre 21, 2015
ALBANY, NEW YORK - On Friday December 18, a jury convicted Raymond P. Baker, age 36, of Schenectady, New York, of conspiring to distribute and possess with intent to distribute heroin, announced Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement Administration and United States Attorney Richard...
Diciembre 21, 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

Convenience Store Owner Pleads Guilty To Conspiracy To Distribute Spice

Diciembre 17, 2015
BUFFALO, N.Y. - U.S. Drug Enforcement Administration, New York Division Special Agent in Charge James J. Hunt and Attorney William J. Hochul Jr. announced today that Adel Abdullah, 32, of Lackawanna, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, controlled substance analogues, before Senior...
Diciembre 17, 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

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

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
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