DEA Archived Press Releases

Press Releases before January 20, 2025
835 Results - Showing 781 to 790
PRESS RELEASE

Laredo Bail Bonds Manager Indicted For Money Laundering

LAREDO, Texas - A federal grand jury has returned an 11-count indictment against Elizabeth Nevarez, 43, of Laredo, alleging wire fraud, falsification of documents and money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. She is also charged with engaging...
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

HOUSTON, Texas - The Drug Enforcement (DEA) has scheduled another National Prescription Drug Take-Back Day which will take place on Saturday, September 29, 2012, from 10:00 a.m. to 2:00 p.m. This is a great opportunity for those who missed the previous events, or who have subsequently accumulated unwanted, unused prescription...
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

HOUSTON - A total of 27 people have been indicted as a result of the seizure of nearly 14,000 marijuana plants during enforcement actions conducted throughout the greater Houston area on Aug. 21, 2012, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
PRESS RELEASE

Local Residents Arrested In Drug Trafficking And Money Remitting Conspiracy

(BROWNSVILLE, Texas)- - A 19-count indictment has been partially unsealed following the arrest of four people by federal and state law enforcement, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Julio Cesar Cardenas, 39, Juan Torres aka Chaparro, 34, and...
PRESS RELEASE

Former Army Man Convicted In Murder-for-Hire And Drug Trafficking Conspiracy

LAREDO, Texas - Kevin Corley, a former active duty officer in the U.S. Army, has pleaded guilty to conspiracy to commit murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Corley, 29, of Colorado Springs, Colo., also entered guilty pleas...
PRESS RELEASE

McAllen Jury Convicts Major Brownsville Drug Trafficker

MCALLEN, TX - A federal jury in McAllen, Texas, has convicted Edgar Hinojosa, aka EWOK, of Brownsville, Texas, on both counts as charged in relation to a cocaine trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. After three...
PRESS RELEASE

Four Sentenced In Cocaine Transport Conspiracy

LAREDO, TX - Four people have been handed sentences for their roles in a conspiracy to transport cocaine from Laredo, Texas, to Philadelphia, Pa., and Camden, N.J., Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Terril Monteiz Duckett, 34, of...
PRESS RELEASE

Seven Arrested In Conspiracies To Transport Cocaine And Marijuana

LAREDO, TX - Two separate indictments have been partially unsealed following the arrest of seven Texas residents on charges of conspiracy to possess cocaine and marijuana with the intent to distribute, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Two...
PRESS RELEASE

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

McALLEN, TX - Six more people have landed in federal prison for their roles in a large scale drug trafficking organization operating out of Starr County, Texas, Drug Enforcement (DEA) Special Agent in Charge and United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Roel...
PRESS RELEASE

Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

CORPUS CHRISTI, TX - Jose Angel Yanez III, 30 of Corpus Christi, Texas, has been sentenced to federal prison for conspiring to distribute cocaine in the Corpus Christi area and concealing the proceeds by purchasing and renovating homes and reselling them, Drug Enforcement Administration Special Agent in Charge Javier F...