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1530 Results - Showing 1321 to 1330
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

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...
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

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...
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

LAREDO, Texas - A total of seven people are headed to prison for their roles in a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon Ibarra...
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...
PRESS RELEASE

Paxton, Ill. Man Sentenced To 30 Years In Prison For Operating Extensive Cocaine Trafficking Network In Central Illinois

URBANA - , Ill. - A Paxton, IL, man, Eddi Ramirez, 32, who led an extensive network of cocaine and heroin suppliers, couriers, and distributors, has been sentenced to 30 years in prison. The sentence was announced by Jack Riley, Special Agent in Charge of the Chicago Field Division of...
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

BROWNSVILLE, Texas - Orlando Giovanni-Hernandez, 28, has been convicted of conspiracy to possess with intent to distribute and possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A federal jury sitting...
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

CORPUS CHRISTI, Texas - Five men and three women have been arrested today as a result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. The four-count...
PRESS RELEASE

Indianapolis Doctor Charged With Illegal Painkiller Distribution

INDIANAPOLIS - On Tuesday, Indianapolis physician Dr. Robert C. Ash surrendered to authorities after learning that a warrant had been issued for his arrest. The warrant, which was issued on May 9th in Hamilton County, charged Dr. Ash with 16 counts of dealing in a narcotic drug, a Class B...
PRESS RELEASE

Mission Man Convicted Of Trafficking Marijuana

CORPUS CHRISTI, Texas - Roberto Veliz, 34, a U.S. citizen from Mission, has been convicted of one count of conspiracy to possess with intent to distribute more than 100 kilograms of marijuana, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson...
PRESS RELEASE

DEA Agents In Fort Wayne, Indiana Seize Over One Ton Of Marijuana

FORT WAYNE, Ind. - An Indianapolis man is facing federal narcotic charges in connection with the seizure of more than 2,000 pounds of marijuana. Earlier today, Martin Gonzalez-Medina, 50, of Indianapolis, was charged in a criminal complaint filed in U.S. District Court with possession with intent to distribute marijuana. Gonzalez-Medina...

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