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Clear All Results
PRESS RELEASE

Brownsville Drug Dealer Gets Four Life Sentences

Diciembre 11, 2013
BROWNSVILLE, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Julio Cesar Cardenas, 40, has been given four life sentences in federal prison for his involvement in leading a...
Diciembre 11, 2013
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Convicted In Obstruction Of Justice Case

Diciembre 09, 2013
BROOKLYN, N.Y. - Earlier today, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez pled guilty before U.S. Magistrate Judge Cheryl M. Pollak at the federal courthouse in Brooklyn, New York, to obstruction of justice for stealing selling sensitive and confidential United States law enforcement information concerning prosecutions in the Eastern District of...
Diciembre 09, 2013
PRESS RELEASE

Operation Dial Tone Dismantles Heroin Trafficking Organization

Diciembre 06, 2013
OTSEGO COUNTY, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Otsego County Sheriff Richard J. Devlin, Jr., Otsego County District Attorney John M. Muehl and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of drug kingpin Edgar Joe...
Diciembre 06, 2013
PRESS RELEASE

Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

Diciembre 05, 2013
HOUSTON - Those arrested as a result of the discovery of approximately 14,000 marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and Montgomery Counties in August 2012 have now been ordered to prison announced, Drug Enforcement (DEA) Special Agent in Charge Javier Peña along with United States...
Diciembre 05, 2013
PRESS RELEASE

Austin Attorney Marc G. Rosenthal Sentenced To Federal Prison In Connection With South Texas Bribery Scheme

Diciembre 04, 2013
BROWNSVILLE, Texas - In Brownsville last night, United States District Judge Andrew Hanen sentenced 51-year-old Austin attorney Marc Garrett Rosenthal to 20 years in federal prison followed by three years of supervised release and ordered him to pay $13,288,984.00 restitution for his role in a South Texas bribery scheme announced...
Diciembre 04, 2013
PRESS RELEASE

Former Governor Of State Of Tamaulipas, Mexico, Indicted In The Southern District Of Texas

Diciembre 02, 2013
DEC 02 (BROWNSVILLE, Texas) - - A federal indictment charging Tomas Yarrington Ruvalcaba, the former governor of the State of Tamaulipas, Mexico, has been unsealed. The unsealing was announced by United States Attorneys Kenneth Magidson and Robert L. Pitman, of the Southern and Western Districts of Texas, respectively, along with...
Diciembre 02, 2013
PRESS RELEASE

Two South Texas Men Convicted Of Trafficking Methamphetamine In Houston

Noviembre 25, 2013
HOUSTON - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced two men from the South Texas area have pleaded guilty to trafficking approximately five kilograms of methamphetamine in Houston in May...
Noviembre 25, 2013
PRESS RELEASE

Zeta Commander “Taliban” Facing Trial In The U.S.

Noviembre 22, 2013
LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced Ivan Velasquez-Caballero, aka “Taliban” and “50” has been extradited to the U.S. and made his initial appearance this morning in...
Noviembre 22, 2013
PRESS RELEASE

Probationary Buffalo Police Officer Arrested, Charged With Drug Charges

Noviembre 21, 2013
BUFFALO, N.Y - - Brian R. Crowell, Special Agent in Charge of the United States Drug Enforcement (DEA), New York Division and U.S. Attorney William J. Hochul, Jr. announced today that James Hamilton, Jr., 29, of Buffalo, N.Y., was arrested and charged by criminal complaint with possession with intent to...
Noviembre 21, 2013
PRESS RELEASE

Long Island Nurse Practitioner And Brooklyn Podiatrist Plead Guilty To Illegally Distributing Oxycodone

Noviembre 20, 2013
BROOKLYN, N.Y. - Rools Deslouches, a Brentwood, New York, nurse practitioner, pled guilty today in the United States District Court for the Eastern District of New York to illegally distributing the highly addictive painkiller oxycodone to customers, whom the defendant knew were drug dealers and addicts, without performing any meaningful...
Noviembre 20, 2013
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