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PRESS RELEASE

Harris County Residents Arrested On East Texas Drug Trafficking Charges

Febrero 25, 2016
BEAUMONT, Texas - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that seven individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern and Southern Districts of Texas. On Feb. 24, 2016, a combined...
Febrero 25, 2016
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

Febrero 24, 2016
AUSTIN, Texas - Fifteen individuals are in custody today charged federally with participating in a methamphetamine distribution and money laundering scheme announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin, Jr. A federal grand jury indictment, returned in Austin...
Febrero 24, 2016
PRESS RELEASE

Orange, Texas Resident Sentenced For Gun And Drug Charges

Febrero 17, 2016
BEAUMONT, Texas - A 59 year old Orange, Texas man has been sentenced to federal prison for conspiring to possess “crack” cocaine and possession of a firearm by a convicted felon announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney John M. Bales today. Grover...
Febrero 17, 2016
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

Febrero 05, 2016
LAREDO, Texas - Nearly two dozen people have been ordered to prison in relation to a drug conspiracy involving heroin, cocaine and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. All were charged in a 2013 indictment alleging members and associates...
Febrero 05, 2016
PRESS RELEASE

DPrison Nurse Sentenced For Smuggling Heroin For Federal Inmate

Enero 22, 2016
BEAUMONT, Texas - A 44-year-old Beaumont woman has been sentenced for bringing prohibited drugs into a federal prison in the Eastern District of Texas, announced U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit. Lakista Lashau Davis pleaded guilty on Aug. 27, 2015...
Enero 22, 2016
PRESS RELEASE

DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

Enero 13, 2016
LAREDO, Texas - Twelve individuals in multiple cities were arrested on charges alleging their participation in a marijuana conspiracy, announced Drug Enforcement (DEA) Special Agent in-Charge Joseph M. Arabit. U.S. Attorney Kenneth Magidson and Homeland Security (HSI) Special Agent in Charge Shane Folden also made the announcement with DEA. The...
Enero 13, 2016
PRESS RELEASE

Patriarch Of Family Drug Trafficking Ring Pleads Guilty

Enero 11, 2016
SAN DIEGO - On January 7, 2016, Hugo Adalberto Adrian Ramirez pled guilty to conspiracy to distribute methamphetamine, cocaine, heroin and fentanyl in connection with a family drug trafficking ring that he directed. According to admissions in court and in his plea agreement, Ramirez conspired with family members, including his...
Enero 11, 2016
PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

Enero 07, 2016
CORPUS CHRISTI, Texas - One man and three women, all of South Texas, entered guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Enero 07, 2016
PRESS RELEASE

Bandidos Outlaw Motorcycle Organization Leaders Arrested National President, Vice President And Sergeant At Arms Indicted On Federal RICO And VICAR Charges

Enero 06, 2016
SAN ANTONIO, Texas - This morning, federal and state authorities in Texas arrested the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO)--National President Jeffrey Fay Pike, National Vice President John Xavier Portillo and National Sergeant at Arms Justin Cole Forster--based on federal racketeering and drug distribution charges. Pike, age...
Enero 06, 2016
PRESS RELEASE

Two Men Head To Prison For Participating In A Cocaine Conspiracy

Diciembre 18, 2015
McALLEN, Texas - Two U.S. citizens who reside in South Texas have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute large amounts of cocaine and money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
Diciembre 18, 2015
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