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PRESS RELEASE

Eagle Pass Businessman Sentenced For Cocaine Distribution

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...
PRESS RELEASE

Two Sent To Prison For Meth Distribution

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...
PRESS RELEASE

Law Enforcement Officials Among 15 Charged In Drug Trafficking Conspiracy

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...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA Takes Down Drug Den Day Care

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...
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

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...
PRESS RELEASE

Arizonans Turn In Nearly 6 Tons Of Prescription Drugs To DEA

PHOENIX - The Drug Enforcement (DEA) Phoenix Division finalized the collection and tally of prescription drugs turned in this past Saturday in conjunction with DEA’s National Prescription Drug Take Back Day. In all, citizens across Arizona turned in over 12,712 pounds of controlled substances from their homes in a statewide...
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

LAREDO, Texas - A third defendant convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana and money laundering scheme has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
PRESS RELEASE

DEA Medical Marijuana Case Secures Indictments Against Five

PHOENIX - Special Agent in Charge Doug Coleman and Attorney General Mark Brnovich announced a State Grand Jury indictment of Perry Hester, Brandon Hester, James Donaldson, and Christopher Rafferty in connection with a statewide medical marijuana caregiver grow scheme. The defendants are accused of giving fraudulent information to the state...
PRESS RELEASE

Money Courier Sentenced For Money Laundering

LAREDO, Texas - The second of 20 defendants convicted in a marijuana trafficking and money laundering conspiracy has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Erika Alvarez, 39, of Nuevo Laredo, Mexico, previously pleaded guilty...

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