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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

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...
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

11th Drug Take-Back Announced By DEA

PHOENIX - DEA announced today that the 11th National Prescription Drug Take-Back will take place April 30th from 10 am-2 pm local time. As with the previous 10 Take-Back events, sites will be set up throughout communities nationwide so local residents can anonymously return their unwanted, unneeded, or expired prescription...
PRESS RELEASE

Warehouse Manager Ordered To Prison

LAREDO, Texas - The first of 20 defendants convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal...
PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has returned guilty verdicts against Edilberto Maso Diaz, 55, of Mesquite, on all counts as charged in a marijuana conspiracy, announced United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division. The...
PRESS RELEASE

Three Sentenced For Bulk Cash Smuggling

HOUSTON - Two Houston residents and one man from Brownsville have been sentenced to federal prison for their roles in the attempted smuggling of a large amount of U.S. currency announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Victor Flores...

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