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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

DEA Prescription Drug Take-Back Numbers

SAN DIEGO & IMPERIAL, Calif. - The final tally is in from the 11th National Prescription Take-Back Day this past Saturday, April 30, 2016. DEA and its partners took back prescription drugs at 43 locations in San Diego County and three locations in Imperial County. Over the course of four...
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

Feds Seize Longest Tunnel On California-Mexico Border

SAN DIEGO - Federal officials have seized what is believed to be the longest cross-border tunnel ever discovered with an estimated length of more than eight football fields, plus more than a ton of cocaine was confiscated, making it the single-largest cocaine seizure ever associated with a tunnel along the...
PRESS RELEASE

Hundreds Of Counterfeit Oxycodone Tablets Seized At Port Of Entry Contained Ultra-Deadly Fentanyl

SAN DIEGO - A suspected smuggler’s recent attempt to bring hundreds of counterfeit oxycodone pills through the Otay Mesa Port of Entry has raised serious concerns among law enforcement officials here because the pills turned out to be ultra-deadly fentanyl. In Sacramento, California, there have been dozens of overdoses and...
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...
PRESS RELEASE

Feds Seize Another Tunnel; Multiple Arrests And A Ton Of Marijuana Seized

CALEXICO, Calif. - Federal officials seized a cross-border tunnel this morning following a lengthy multiagency investigation that resulted in the arrests of four people in Calexico, California and Arizona and the confiscation of more than a ton of marijuana. The tunnel, approximately 415 yards in length, stretches from El Sarape...

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