United States Drug Enforcement Administration

SAN ANTONIO, Texas - A federal grand jury has returned a second superseding indictment against the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO), adding four new defendants and additional murder-related charges. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas...

CORPUS CHRISTI, Texas - One man and two women, all of South Texas, have been ordered to federal prison following their guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering. The sentencing was announced by Special Agent-in-Charge of DEA’s...

CORPUS CHRISTI, Texas - Irma Matamoros-Santillan, a 30-year-old woman from Harlingen has been ordered to prison following her conviction of conspiracy to possess with intent to distribute methamphetamine, announced Special Agent-in-Charge of DEA’s Houston Division, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Matamoros-Santillan pled guilty October 19, 2016. Today...

BEAUMONT, Texas - A 27-year-old Houston man pleaded guilty to federal drug trafficking violations today in the Eastern District of Texas. Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston announced the guilty plea jointly. Hugo Alejandro Garcia pleaded guilty to...

BEAUMONT, Texas - John Nealy Holt, 44, of Houston, was sentenced to 174 months in federal prison today by U.S. District Judge Thad Heartfield. Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston jointly announced the sentencing action today. Holt previously...

HOUSTON - A 72-year-old doctor has been ordered to federal prison for distributing large amounts of oxycodone and hydrocodone, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Richard Arthur Evans, of Houston, July 27, 2016, on...

BEAUMONT, Texas - A 34-year-old Beaumont, Texas man has been sentenced to federal prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Billy Ray Joseph, Jr., pleaded guilty on Oct. 13, 2016, to conspiracy to distribute and possession with intent to distribute...

BEAUMONT, Texas - A 40-year-old Orange, Texas man has been sentenced to federal prison for federal violations related to the murder of a Port Acres woman in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit...

BEAUMONT, Texas - A 28-year-old Silsbee, Texas man has been sentenced to federal prison for federal violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston today. Seth Deandre Turner pleaded guilty on Aug...

CORPUS CHRISTI, Texas - Two San Antonio residents have been ordered to federal prison following their convictions of smuggling 59 kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Darin Josep Fox, 24, and Jacob Escalante, 25, pleaded...