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PRESS RELEASE

Jury Convicts Houston Man Of Smuggling Almost 9 Kilograms Of Methamphetamine

HOUSTON - A federal jury in Houston has convicted Larry Maurice Favorite, 32, of Houston, of possession with intent to distribute at least 500 grams of a mixture or substance containing methamphetamine and conspiracy to do the same, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston...
PRESS RELEASE

California Woman Sentenced For Port Arthur Drug Trafficking

BEAUMONT, Texas - A 57-year-old Rialto, CA woman living in Port Arthur, Texas has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Angie...
PRESS RELEASE

Jefferson County Man Sentenced In Synthetic Marijuana Conspiracy

BEAUMONT, Texas - A 46-year-old Port Arthur, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Michael Williams pleaded guilty on...
PRESS RELEASE

Laredo Resident Sentenced For Distributing Controlled Substances Near School

LAREDO, Texas - Romeo Serna Sr., 52, has been ordered to federal prison following his convictions on multiple conspiracies related to the distribution of narcotics within 1,000 feet of school, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Serna pleaded...
PRESS RELEASE

Local Man Heads To Prison For Ramming Border Patrol Vehicle While Transporting Marijuana

MCALLEN, Texas - A Rio Grande City man is now serving a significant sentence for possessing with the intent to distribute marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson today. Issac Medina, 29, of Rio Grande City, pleaded guilty...
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

SAN DIEGO - Sixty alleged members and associates of the Mexico-based Sinaloa Cartel - including the highest ranking leaders, lieutenants and operators of multiple distribution cells - are charged in 14 indictments unsealed today with trafficking huge quantities of methamphetamine, cocaine, heroin and marijuana to points around the United States...
PRESS RELEASE

Federal Jury Convicts Mexican Citizen Living In San Antonio For His Role In Kidnapping Scheme

SAN ANTONIO, Texas - In San Antonio today, a federal jury convicted 36-year-old Agustin Sergio Deleon Garza 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, Acting United States Attorney Richard L. Durbin...
PRESS RELEASE

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

BEAUMONT, Texas - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has pleaded guilty to drug trafficking charges in the Eastern...
PRESS RELEASE

Doctor And Pharmacist Charged Distributing 1.6 Million Doses Of Oxycodone

HOUSTON, Texas - Richard Arthur Evans, M.D., 70, and David D. Devido, R.Ph., 76, both of Houston, have been charged in a 24-count indictment alleging a conspiracy to commit distribution of controlled substances, mail fraud, health care fraud and money laundering, announced Drug Enforcement (DEA) Special Agent in Charge Joseph...
PRESS RELEASE

“Shrek” Receives Significant Sentence In Operation El Patron

LAREDO, Texas - Oscar DeLeon, aka “Shrek,” 39, of Laredo, has been sentenced to more than 20 years in prison and ordered to pay nearly $42 million following multiple convictions of drug and international money laundering charges resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug...

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