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...

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...

NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Delano A. Reid, the Special Agent in Charge of the New York Division of the Bureau...

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)...

CORPUS CHRISTI, Texas - A 28-year-old resident of Corpus Christi had been ordered to federal prison following his convictions of possessing with the intent to distribute a synthetic cannabinoid and for being a felon in possession of a firearm, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...

LAREDO, Texas - A 23-year-old legal permanent resident from Mexico who resided in Laredo has been ordered to prison following his conviction of possession of nearly nine kilograms of crystal methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Wilivaldo...

AUSTIN, Texas - In Austin, two brothers were both sentenced to ten years in federal prison for their roles in an Austin-based synthetic cannabinoid distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Richard L. Durbin, Jr.and FBI Special Agent in Charge Christopher...

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Shantelle P. Kitchen, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue...

PLATTSBURGH, N.Y. - Billy Slick, age 54, was sentenced today to 60 months in prison as a result of his conviction for conspiracy to manufacture, possess with intent to distribute and distribute methamphetamine. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement...

BROOKLYN, N.Y. - Bradley Bender, Southampton Town Councilman, pleaded guilty today to conspiring to illegally distribute oxycodone. The plea was entered before U.S. Magistrate Judge Anne Y. Shields at the federal courthouse in Central Islip. Today’s guilty plea was announced by Robert L. Capers, United States Attorney for the Eastern...