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PRESS RELEASE

22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

HOUSTON - Attorney General Loretta E. Lynch and Department of Health and Human (DHHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other...
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

SAN ANTONIO, Texas - Federal, state and local authorities have arrested 15 individuals charged in connection with a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas; United...
PRESS RELEASE

Eagle Pass Businessman Sentenced For Cocaine Distribution

DEL RIO, Texas - In Del Rio today Felipe Carmona-Rodriguez, 51, of Eagle Pass, Texas was sentenced on federal narcotics trafficking charges announced United States Attorney Richard L. Durbin, Jr., DEA Special Agent in Charge Joseph Arabit, Houston Division, and FBI Special Agent in Charge Christopher Combs, San Antonio Division...
PRESS RELEASE

Two Sent To Prison For Meth Distribution

McALLEN, Texas - Two local men have been ordered to federal prison for their roles in a conspiracy to possess with intent to distribute methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guadalupe Trevino Jr., 43, and Guadalupe Trevino...
PRESS RELEASE

Law Enforcement Officials Among 15 Charged In Drug Trafficking Conspiracy

HOUSTON - A grand jury sitting in Houston has returned an 11-count indictment against several individuals, to include current or former law enforcement officers, in a cocaine trafficking conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Houston Division and U.S. Attorney Kenneth Magidson. U.S...
PRESS RELEASE

Texas Authorities Make Multiple Arrests And Warn Public Of Dangers Of Synthetic Narcotics

HOUSTON - A total of 16 people have been charged following a multi-year, multi-agency federal investigation into one of the largest synthetic cannabinoid trafficking enterprises in the country. U.S. Attorney Kenneth Magidson made the announcement at a press conference in Houston today along with Special Agent in Charge Joseph M...
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

BEAUMONT, Texas - U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division announced today that 11 Jefferson County men are in custody following a lengthy investigation into drug trafficking in the Eastern District of Texas. On May 6, 2016, a combined...
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

LAREDO, Texas - A third defendant convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana and money laundering scheme has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
PRESS RELEASE

Money Courier Sentenced For Money Laundering

LAREDO, Texas - The second of 20 defendants convicted in a marijuana trafficking and money laundering conspiracy has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Erika Alvarez, 39, of Nuevo Laredo, Mexico, previously pleaded guilty...
PRESS RELEASE

Warehouse Manager Ordered To Prison

LAREDO, Texas - The first of 20 defendants convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal...

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