DEA Archived Press Releases

Press Releases before January 20, 2025
1542 Results - Showing 1191 to 1200
PRESS RELEASE

Four Laredoans Arrested In Money Laundering Conspiracy

LAREDO, Texas - Four residents of Laredo have been arrested and charged in a previously sealed indictment for allegedly conspiring to operate an unlicensed money transmitting business among other offenses, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. The four-count...
PRESS RELEASE

24 Arrested In Crystal City Area-Based Cocaine Distribution Operation

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...
PRESS RELEASE

Federal Jury In Del Rio Convicts Los Zetas Cartel Drug Dealer

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Multiple Narcotics Trafficking Results In Significant Sentences

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...
PRESS RELEASE

Soto-Vasquez Brothers Each Sentenced To Ten Years Imprisonment

PORTLAND, Ore. - Today, in separate proceedings, Jose Antonio Soto-Vasquez, 29, and Jesus Manual Soto-Vasquez, 27, were each sentenced in U.S. District Court to ten years in prison. Earlier this year, both men pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine. Both brothers were part...
PRESS RELEASE

Mexican National Sentenced For Meth Distribution

POCATELLO, Idaho - Juan Ramon Yuen-Rodriguez, 29, of Sinaloa, Mexico, was sentenced on September 15, 2014, after having previously pleaded guilty on May 24, 2014, to distribution of methamphetamine. Yuen-Rodriquez was sentenced to 210 months in prison, to be followed by five years of supervised release and a $500 fine...