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Clear All Results
PRESS RELEASE

Federal And State Authorities Arrest 22 In Connection With Austin Area Steroid Distribution Operation

Septiembre 04, 2014
AUSTIN, Texas - In the Austin area today, September 4, 2014, federal and state authorities arrested 22 individuals, including ringleaders 54 year old Timothy John Bruner of Leander, Texas, and 23 year old Ryan Robert Rowland of Round Rock, Texas, in connection with a steroid distribution operation announced Drug Enforcement...
Septiembre 04, 2014
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

Julio 10, 2014
SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” was formally extradited to the United States by the Netherlands today. Arechiga-Gamboa arrived at San Diego International airport about 2 p.m. under heavy security. He was flown in by the United States Marshals Service and the Drug Enforcement Administration...
Julio 10, 2014
PRESS RELEASE

Five Charged In Galveston With Distributing Methamphetamine

Julio 10, 2014
GALVESTON, Texas - A four-count federal indictment has been unsealed in Galveston following the arrest of five area residents, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Abel Hinojosa, 34, Nelson Agapito Ventura, 37, Daniel Reyna, 33, Israel Sanchez, 20, were...
Julio 10, 2014
PRESS RELEASE

Federal And State Authorities Arrest Eight In Connection With Gonzales Cocaine, Heroin And Methamphetamine Distribution Operation

Junio 25, 2014
SAN ANTONIO - This morning, federal and state authorities arrested six individuals, including 27-year-old ringleader David Anthony Navejar, in connection with a drug distribution network operating in Gonzales, TX, announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, Houston Division, and Gonzales Police Chief Tim Crow. Other Gonzales...
Junio 25, 2014
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

Junio 19, 2014
HOUSTON - A multi-count federal indictment has been unsealed following the arrest of 11 individuals throughout south Texas and the Houston areas, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, United States Attorney Kenneth Magidson and Brian M. Moskowitz, Special Agent in Charge of Homeland Security (HSI)...
Junio 19, 2014
PRESS RELEASE

San Diego Neighborhood Pharmacist Pays $150,000 Penalty For Mishandling Drugs

Junio 12, 2014
SAN DIEGO - The former owner of a San Diego pharmacy, Alma Jean Loechler, 66, San Diego, has entered into a civil settlement agreement with the federal government and paid $147,500 this week for allegedly mishandling significant amounts of highly-addictive and frequently-abused prescription narcotics. The settlement is with Alma Jean...
Junio 12, 2014
PRESS RELEASE

South Laredo Trafficking Group Indicted

Junio 10, 2014
LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
Junio 10, 2014
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

Junio 05, 2014
BROWNSVILLE, Texas - Jose Angel Marichalar, 33, Phillip Cross, 56, and Yisnel Garcia Gonzalez, 30, have all entered guilty pleas in a trial set to begin today, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Marichalar, from Mission, pleaded guilty shortly...
Junio 05, 2014
PRESS RELEASE

Columbus, OH Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

Mayo 29, 2014
May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Terry Dragash, DO, 59, of Pataskala, Ohio, pleaded guilty in U.S. District Court, in Columbus, Ohio, to conspiring to illegally distribute oxycodone. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Kathy Enstrom, Special...
Mayo 29, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 29, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
Mayo 29, 2014
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