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PRESS RELEASE

Two Local Marijuana Traffickers Sentenced To Prison

Marzo 23, 2015
McALLEN, Texas - Two McAllen men have received significant sentences for conspiring to possess with the intent to distribute marijuana and conspiring to launder the drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alberto Alaniz, 51, and Jose...
Marzo 23, 2015
PRESS RELEASE

Former HPD Officer Ordered To Prison For Drug Conspiracy Conviction

Marzo 20, 2015
HOUSTON - Former Houston Police (HPD) officer Marcos E. Carrion has been ordered to federal prison for his role in a drug conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Carrion entered a guilty plea to the charge Thursday...
Marzo 20, 2015
PRESS RELEASE

Alleged High Ranking Member Of Los Zetas Cartel Arrested

Marzo 19, 2015
LAREDO, Texas - Jose Manuel Saldivar-Farias aka “Z-31” or “El Borrado” has been charged with conspiracy to possess marijuana allegations after illegally entering the U.S., announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Saldivar-Farias, 27, is alleged to be a...
Marzo 19, 2015
PRESS RELEASE

Sacramento Men Indicted For Methamphetamine Trafficking

Marzo 19, 2015
SACRAMENTO, Calif. - A federal grand jury returned a five-count indictment today against Lagranger Jones, 36, and Lamonte DeShannon Rush, 45, both of Sacramento, charging them with conspiracy to distribute methamphetamine and methamphetamine distribution. According to court documents, between October 2014 and February 2015, Jones and Rush sold methamphetamine during...
Marzo 19, 2015
PRESS RELEASE

Former Fugitive Narcotics Trafficker Handed Hefty Sentence

Marzo 17, 2015
McALLEN, Texas - Jose Urbano Cortinas, 29, has been ordered to prison for nearly 23 years following his conviction of conspiring to possess with the intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Cortinas, of Memphis...
Marzo 17, 2015
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

Marzo 10, 2015
BROWNSVILLE, Texas - Jose Luis Zuniga-Hernandez, 47, aka Wicho or XW or Commandante Wicho, has been ordered to federal prison along with his brother Armando Arizmendi Hernandez, 37, aka Commandante Mando or XW2 for conspiracy to import more than five kilograms of cocaine and more than 1,000 kilograms of marijuana...
Marzo 10, 2015
PRESS RELEASE

Bakersfield Man Sentenced To Over 14 Years In Prison For His Conviction In A Large Methamphetamine Conspiracy

Marzo 09, 2015
FRESNO, Calif. - Miguel Marquez, 30, of Bakersfield, was sentenced today to 14 years and eight months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine. U.S. District Judge Lawrence J. O’Neill also ordered Marquez to forfeit over $30,000. According to court documents, an investigation indicated...
Marzo 09, 2015
PRESS RELEASE

Fresno Pharmacy Agrees To Pay $1 Million In Civil Penalties To Resolve Controlled Substances Act Claims

Marzo 09, 2015
FRESNO, Calif. - Cedar Pharmacy has agreed to pay $1 million to settle claims that it failed to properly record hundreds of transactions involving controlled substances, failed to maintain complete and accurate records, and failed to follow prescription issuance guidelines in violation of the Controlled Substances (CSA), United States Attorney...
Marzo 09, 2015
PRESS RELEASE

Two San Francisco International Airport Security Screeners Charged In Bribery And Drug Smuggling Scheme

Marzo 07, 2015
SAN FRANCISCO - Two San Francisco International Airport security screeners were among the three individuals arrested and arraigned today on charges of bribery and drug smuggling, announced United States Attorney Melinda Haag, Federal Bureau of Investigation Special Agent in Charge David Johnson, Drug Enforcement Administration Acting Special Agent in Charge...
Marzo 07, 2015
PRESS RELEASE

Seven Handed Sentences For Cocaine And Meth Trafficking

Marzo 06, 2015
LAREDO, Texas - Seven people were sentenced this week for their roles in a drug conspiracy involving the shipment of cocaine and methamphetamine from Laredo to Dallas and Houston, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. U.S. District Court...
Marzo 06, 2015
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