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Clear All Results
PRESS RELEASE

18 Operation Trena Sin Trono Defendants Plead Guilty

Septiembre 24, 2015
LAREDO, Texas - A total of 18 defendants have entered guilty pleas in recent weeks to various charges to include conspiracy to possess with intent to distribute marijuana, possession with intent to distribute marijuana and conspiracy to launder drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M...
Septiembre 24, 2015
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

Septiembre 22, 2015
PHOENIX - DEA officials today announced a nationwide series of enforcement actions targeting every level of the global underground trade of anabolic steroids and other performance-enhancing drugs, the vast majority of which are manufactured and trafficked from underground labs in China. DEA-led Operation Cyber Juice - comprised of over 30...
Septiembre 22, 2015
PRESS RELEASE

Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

Septiembre 22, 2015
SAN ANTONIO - This morning, federal authorities arrested seven individuals indicted for their role in a heroin distribution scheme announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Internal Revenue Service- Criminal Investigation Special Agent in Charge William...
Septiembre 22, 2015
PRESS RELEASE

Two Kilos Of Pure Meth Lands Couple In Federal Prison

Septiembre 18, 2015
CORPUS CHRISTI, Texas - A couple from South Texas was handed significant sentences following their convictions of conspiracy to possess with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Pedro Candelaria, 24, of Pharr, and Cynthia...
Septiembre 18, 2015
PRESS RELEASE

Doctor Busted By DEA Agents Sentenced To Prison

Septiembre 14, 2015
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into his medical practice, Arizona Family Medicine. In February...
Septiembre 14, 2015
PRESS RELEASE

Mexican Citizen Living In San Antonio Sentenced To Life In Federal Prison For His Role In Kidnapping Scheme

Septiembre 03, 2015
SAN ANTONIO, Texas - In San Antonio today, a federal judge sentenced 36-year-old Agustin Sergio Deleon Garza to life in federal prison for his role in the kidnapping of a Mexican businessman in December 2013 announced Special Agent in Charge Joseph M. Arabit of the DEA’s Houston Division, United States...
Septiembre 03, 2015
PRESS RELEASE

18 Sentenced To Federal Prison For Roles In Austin-Based Drug Distribution Operation

Agosto 28, 2015
AUSTIN, Texas - In Austin, 18 individuals have been sentenced over the past two days to federal prison terms for their roles in a cocaine and methamphetamine distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin, Jr...
Agosto 28, 2015
PRESS RELEASE

Final Defendant Sentenced In Three-Year Drug Conspiracy

Agosto 21, 2015
CORPUS CHRISTI, Texas - The last man involved in a massive marijuana distribution organization has been sentenced to federal prison, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Ricardo Jason Villeza, 41, is the last of eight defendants sentenced for...
Agosto 21, 2015
PRESS RELEASE

Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

Agosto 12, 2015
WACO, Texas - In Waco, a federal district judge sentenced 35-year-old Temple, TX, resident and Aryan (AB) associate Amanda Petrie to 20 years in federal prison for her role in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States...
Agosto 12, 2015
PRESS RELEASE

Tucson Woman Sentenced To Prison For Her Role In Dangerous Plastic Surgeries

Agosto 11, 2015
TUSCON, Ariz. - The DEA Phoenix Field Division announces the guilty plea and sentencing of Ilda Mirim Garcia today, for her role in assisting with cosmetic surgeries without having any medical education, training or licensing. Garcia, who was sentenced to seven years in prison, was part of an illicit business...
Agosto 11, 2015
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