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PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

BROWNSVILLE, Texas - Juan Roberto Rincon-Rincon, one of the highest ranking members of the Gulf Cartel, has been ordered to federal prison for life following his convictions related to a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
PRESS RELEASE

Laredo Bail Bonds Manager Sent To Prison For Money Laundering

LAREDO, Texas - - Elizabeth Nevarez, 44, of Laredo, has been ordered to prison for nearly five years following her conviction of one count of money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Nevarez entered into a written plea...
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

AUSTIN, Texas - - In Austin, four men face up to 20 years in federal prison after a jury convicted them of their roles in a complex conspiracy to launder millions of dollars in illicit Los Zetas drug trafficking proceeds to purchase, train, breed, and race American quarter horses in...
PRESS RELEASE

37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

AUSTIN, Texas - Federal, state and local authorities have arrested 37 individuals in connection with two related drug trafficking conspiracies based in Austin announced Drug Enforcement Administration Special Agent in Charge Javier Pena, United States Attorney Robert Pitman, and Federal Bureau of Investigation Special Agent in Charge Armando Fernandez. A...
PRESS RELEASE

Former City Pharmacist Pleads Guilty To Drug Trafficking Charges

PHILADELPHIA - Arlene Gerson, 46, of Philadelphia, pleaded guilty today to conspiracy to distribute oxycodone and attempted distribution of oxycodone, announced United States Attorney Zane David Memeger. Sentencing has been set for July 12, 2013 before the Honorable Stewart Dalzell of the United States District Court for the Eastern District...
PRESS RELEASE

Illinois Man Charged In Pennsylvania With Illegally Distributing Peptides

PITTSBURGH - A resident of Palatine, Ill., was indicted on March 26, 2013, by a federal grand jury in Pittsburgh on charges of mail fraud, misbranding of drugs and money laundering, United States Attorney David J. Hickton announced today. The three-count indictment named Adam F. Higdon, 40, of Palatine, Ill...
PRESS RELEASE

Federal Prison Inmates Among Group Charged In Drug Conspiracy

PHILADELPHIA - An indictment filed today, charges eight people, including two federal prison inmates, with conspiracy to distribute 500 grams of methamphetamine, announced United States Attorney Zane David Memeger. The indictment alleges that federal inmates Jose Cardenas-Covarrubias and Donaciano Contreras-Monje, imprisoned at FCI McKean, initiated the sale of large amounts...
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

LAREDO, Texas - Laredoans Laurencio Montes, 43, and Jose Luis Gonzales, 28, have been sent to federal prison for their roles in an Organized Crime Drug Enforcement Task (OCDETF) investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier...
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

SACRAMENTO, Calif. - Tien Le, 47, of Sacramento, was found guilty today of conspiracy to manufacture marijuana following a six-day jury trial before United States District Judge William B. Shubb, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...
PRESS RELEASE

Laredo Residents Arrested For Distributing Cocaine And Marijuana In A School Zone

LAREDO, Texas - Romeo Serna Sr., 50, and Romeo Serna Jr., 26, both residents of Laredo, have been arrested for attempted distribution of cocaine base and for possession with intent to distribute marijuana in a school zone, United States Attorney Kenneth Magidson announced today along with Javier F. Peña, Special...

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