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PRESS RELEASE

24 Arrested In Crystal City Area-Based Cocaine Distribution Operation

Octubre 17, 2014
EAGLE PASS, Texas) - Federal, state and local law enforcement have arrested 24 individuals, including 35-year-old alleged ringleader George Alamillo of San Antonio, and charged with conspiracy to distribute cocaine in the Crystal City, La Pryor, Carrizo Springs and San Antonio areas announced Drug Enforcement Administration Special Agent in Charge...
Octubre 17, 2014
PRESS RELEASE

Federal Jury In Del Rio Convicts Los Zetas Cartel Drug Dealer

Octubre 16, 2014
DEL RIO, Texas - A member of a drug trafficking organization with ties to the Los Zetas Cartel operating in Piedras Negras, Mexico, faces up to life in federal prison after a jury convicted him of smuggling thousands of kilograms of marijuana into the United States from Mexico announced Joseph...
Octubre 16, 2014
PRESS RELEASE

34 In Custody In Connection With Austin-Based Drug Distribution Operation

Octubre 16, 2014
AUSTIN, Texas) - Federal and state authorities have arrested 24 individuals, including Austin lawyers Richard Patrick Fagerberg, age 45, and David Ramos, age 39, for their roles in a cocaine and methamphetamine distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States...
Octubre 16, 2014
PRESS RELEASE

Three Plead Guilty To Charges Related To Methamphetamine Trafficking In Kern County

Octubre 14, 2014
FRESNO, Calif. - Three men entered guilty pleas to drug-related charges arising out of two different cases. In the first case, two Southern California residents pleaded guilty today to use of an interstate facility to aid racketeering, and in the second case, a Bakersfield resident pleaded guilty today to conspiring...
Octubre 14, 2014
PRESS RELEASE

Five Men Charged In Large-Scale Cocaine And Money Laundering Conspiracy

Octubre 08, 2014
CORPUS CHRISTI, Texas - Mario Capote-Morejon, 43, and Enrique Artiles-Mata aka Calvo, 54, both of McAllen, and Helvis Artiles, 25, of Mission, have been arrested along with two others on charges related to a cocaine trafficking and money laundering conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M...
Octubre 08, 2014
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

Octubre 07, 2014
BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been ordered to prison following his convictions of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. A jury convicted Maya...
Octubre 07, 2014
PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

Octubre 07, 2014
SACRAMENTO, Calif. - The last of four methamphetamine traffickers, Jose Angel Martinez Chairez, 39, was sentenced today to 10 years in prison, United States Attorney Benjamin B. Wagner announced. On July 29, 2014, Angel Martinez Diaz, 27, was sentenced to 10 years in prison and Jose Ramirez Verduzco, 29, was...
Octubre 07, 2014
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

Octubre 04, 2014
OAKLAND, Calif. - Anthony Keslinke was charged today by superseding indictment in a scheme involving short sale mortgage fraud, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the superseding...
Octubre 04, 2014
PRESS RELEASE

Brother-in-Law To Former Tamaulipas Governor Indicted In Money Laundering Scheme

Octubre 03, 2014
CORPUS CHRISTI, Texas - Oscar Gomez Guerra, 43, has been indicted by a federal grand jury in Corpus Christi on charges of conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
Octubre 03, 2014
PRESS RELEASE

Multiple Narcotics Trafficking Results In Significant Sentences

Octubre 03, 2014
BROWNSVILLE, Texas - Francisco Chavez-Arriaga, 50, of San Juan, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute 10 kilograms of methamphetamine and five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Octubre 03, 2014
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