United States Drug Enforcement Administration

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...

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...

WASHINGTON - Special Agent in Charge of the Drug Enforcement Administration’(DEA) Washington Division , Karl C. Colder, announced today that a DEA Tactical Diversion Squad will be implemented in Clarksburg, West Virginia. The diversion of pharmaceutical controlled substances, specifically prescription opioids, is a growing problem. This diversion stems from various...

NORFOLK, Va. - Eugene Deandre Tillery, 20, of Suffolk, was indicted by a federal grand jury yesterday on seven counts of distributing , which is a very potent pain killer used in the medical profession. According to the indictment, from Nov. 14, 2015 through Dec. 2, 2015, the DEA, with...

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...

NORFOLK, Va. - Christopher Salkey, 27, of Suffolk, was sentenced today to 120 months in prison for conspiracy to distribute heroin and possessing a firearm as a convicted felon. Salkey pleaded guilty on Oct. 28, 2015. According to court documents, in the summer of 2012 up to May 2015, the...

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...

(GREENBELT - , Md. - U.S. District Judge Roger W. Titus sentenced Matthew Nicka, 43, of Baltimore today to 188 months in prison, followed by five years of supervised release, for conspiracy to distribute at least 1,000 kilograms of marijuana and conspiracy to commit money laundering. Judge Titus also entered...

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...

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...