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Clear All Results
PRESS RELEASE

Three Charged In 40 Kilogram Cocaine Delivery

Junio 23, 2016
HOUSTON - A two-count federal indictment has been returned charging two Houston residents and one Mexican National in a cocaine conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) and Houston Division U.S. Attorney Kenneth Magidson. The indictment against Shuntel Coco, 44, and Christopher Williams...
Junio 23, 2016
PRESS RELEASE

Intelligence Report Addresses Marijuana Grow Houses In Colorado

Junio 22, 2016
Amendments 20 and 64 have unintended consequences for many of our neighborhoods DENVER - The Drug Enforcement Administration has released a new Intelligence Report titled “” available on the DEA.gov website. The report was produced by the Intelligence Unit of the Denver Division and addresses some of the unintended pitfalls...
Junio 22, 2016
PRESS RELEASE

22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

Junio 22, 2016
HOUSTON - Attorney General Loretta E. Lynch and Department of Health and Human (DHHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other...
Junio 22, 2016
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

Junio 17, 2016
SAN ANTONIO, Texas - Federal, state and local authorities have arrested 15 individuals charged in connection with a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas; United...
Junio 17, 2016
PRESS RELEASE

Eagle Pass Businessman Sentenced For Cocaine Distribution

Mayo 25, 2016
DEL RIO, Texas - In Del Rio today Felipe Carmona-Rodriguez, 51, of Eagle Pass, Texas was sentenced on federal narcotics trafficking charges announced United States Attorney Richard L. Durbin, Jr., DEA Special Agent in Charge Joseph Arabit, Houston Division, and FBI Special Agent in Charge Christopher Combs, San Antonio Division...
Mayo 25, 2016
PRESS RELEASE

Two Sent To Prison For Meth Distribution

Mayo 23, 2016
McALLEN, Texas - Two local men have been ordered to federal prison for their roles in a conspiracy to possess with intent to distribute methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guadalupe Trevino Jr., 43, and Guadalupe Trevino...
Mayo 23, 2016
PRESS RELEASE

Law Enforcement Officials Among 15 Charged In Drug Trafficking Conspiracy

Mayo 20, 2016
HOUSTON - A grand jury sitting in Houston has returned an 11-count indictment against several individuals, to include current or former law enforcement officers, in a cocaine trafficking conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Houston Division and U.S. Attorney Kenneth Magidson. U.S...
Mayo 20, 2016
PRESS RELEASE

Texas Authorities Make Multiple Arrests And Warn Public Of Dangers Of Synthetic Narcotics

Mayo 17, 2016
HOUSTON - A total of 16 people have been charged following a multi-year, multi-agency federal investigation into one of the largest synthetic cannabinoid trafficking enterprises in the country. U.S. Attorney Kenneth Magidson made the announcement at a press conference in Houston today along with Special Agent in Charge Joseph M...
Mayo 17, 2016
PRESS RELEASE

DEA Takes Down Drug Den Day Care

Mayo 13, 2016
PHOENIX - DEA agents and detectives with the Scottsdale Police (PD) Drug Enforcement (DEU) simultaneously executed seven search warrants across Phoenix today, as part of a long-term joint investigation into a large-scale methamphetamine trafficking organization responsible for the monthly distribution of hundred-pound quantities of meth across the U.S. During the...
Mayo 13, 2016
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

Mayo 09, 2016
BEAUMONT, Texas - U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division announced today that 11 Jefferson County men are in custody following a lengthy investigation into drug trafficking in the Eastern District of Texas. On May 6, 2016, a combined...
Mayo 09, 2016
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