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Clear All Results
PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

Octubre 30, 2012
LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...
Octubre 30, 2012
PRESS RELEASE

Nearly Seven Kilos Of Pure Meth Lands Kyle Man In Prison For Nearly 20 Years

Septiembre 28, 2012
CORPUS CHRISTI, Texas - Jesus Castillo Jr., 40, of Kyle, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute a large quantity of methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Castillo...
Septiembre 28, 2012
PRESS RELEASE

Long Island Doctor Indicted For Causing Oxycodone Overdose Deaths Of Two Patients

Septiembre 28, 2012
LONG ISLAND, N.Y. - Earlier today, a superseding indictment was unsealed charging Long Island physician William J. Conway with causing the deaths of two patients through the distribution of the highly addictive pain-killer oxycodone. The superseding indictment also charges Conway’s former office assistant, Robert Hachemeister, with conspiracy and distribution of...
Septiembre 28, 2012
PRESS RELEASE

Laredo Bail Bonds Manager Indicted For Money Laundering

Septiembre 26, 2012
LAREDO, Texas - A federal grand jury has returned an 11-count indictment against Elizabeth Nevarez, 43, of Laredo, alleging wire fraud, falsification of documents and money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. She is also charged with engaging...
Septiembre 26, 2012
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

Septiembre 25, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) has scheduled another National Prescription Drug Take-Back Day which will take place on Saturday, September 29, 2012, from 10:00 a.m. to 2:00 p.m. This is a great opportunity for those who missed the previous events, or who have subsequently accumulated unwanted, unused prescription...
Septiembre 25, 2012
PRESS RELEASE

Third Wave Of Warning Letters Results In Closure Of All 10 Targeted Marijuana Dispensaries Within 1,000 Feet Of A School

Septiembre 25, 2012
DENVER - On August 3, 2012, the U.S. Attorney’s Office for the District of Colorado sent warning letters to 10 marijuana dispensaries operating within 1,000 feet of schools warning them that if they did not close within 45 days they would be subject to federal enforcement action. This was the...
Septiembre 25, 2012
PRESS RELEASE

Prescription Drugs - Now The Most Commonly Abused Drugs Among Young Teens

Septiembre 24, 2012
ALBANY - , NY.DEA Acting Special Agent in Charge Wilbert L. Plummer and United States Attorney Richard S. Hartunian, announced today that he has embraced the Partnership at Drugfree.org to promote its national campaign entitled the ‘Medicine Abuse Project’ which begins on Sept. 23, 2012. Mr. Hartunian was joined by...
Septiembre 24, 2012
PRESS RELEASE

39 Kilos Of Heroin Worth Over $20 Million Seized In Richmond Hill, Queens

Septiembre 20, 2012
MANHATTAN - , NY. Wilbert L. Plummer, Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan, Special Narcotics Prosecutor for the City of New York, New York City Police Commissioner Raymond W. Kelly and James T. Hayes JR., Special Agent...
Septiembre 20, 2012
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

Septiembre 19, 2012
HOUSTON - A total of 27 people have been indicted as a result of the seizure of nearly 14,000 marijuana plants during enforcement actions conducted throughout the greater Houston area on Aug. 21, 2012, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
Septiembre 19, 2012
PRESS RELEASE

Local Residents Arrested In Drug Trafficking And Money Remitting Conspiracy

Septiembre 13, 2012
(BROWNSVILLE, Texas)- - A 19-count indictment has been partially unsealed following the arrest of four people by federal and state law enforcement, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Julio Cesar Cardenas, 39, Juan Torres aka Chaparro, 34, and...
Septiembre 13, 2012
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