United States Drug Enforcement Administration

HOUSTON - Seven Aryan Brotherhood of (ABT) gang members from Houston and Dallas were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R...

BROOKLYN, N.Y. - Earlier today, following two weeks of trial, a federal jury in Brooklyn, New York, returned a guilty verdict against Henry Fiorentino on both charges of conspiracy to commit Hobbs Act robberies and to distribute cocaine and heroin. The charges arose out of the defendant’s scheme to rob...

LAREDO, Texas - Three drug and money laundering co-conspirators have been ordered to federal prison following their convictions resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. Enrique Mendez...

HOUSTON - Edmundo Reyes, 34, of Spring, TX has been sentenced to 30 years in federal prison for possession with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Reyes aka Mundo or Bossman pleaded guilty July...

BROOKLYN, N.Y. - James J. Hunt, Drug Enforcement Administration Special Agent in (DEA, New York) , and Loretta E. Lynch, United States Attorney for the Eastern District of New York announced the filing of a civil action by the United States against Lawrence Womack, 48, an Islip Terrace, New York...

PLATTSBURGH, N.Y. - Billy Slick and Danielle Trombly Slick appeared in federal court in Plattsburgh, NY this morning and pleaded not guilty to charges related to the manufacture and distribution of methamphetamine, announced, United States Attorney, Northern District of New York Richard S. Hartunian, U.S. Drug Enforcement Administration Special Agent...

NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton, James T. Hayes Jr., Special Agent in Charge of U.S. Immigration and Customs Enforcement’(ICE)...

HOUSTON - Jose Santos Gallegos, 55, of Angleton, has been ordered to federal prison for 429 months following his guilty plea for trafficking methamphetamine in and through the Houston, Texas area from 2010 to 2012, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...

BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has made an initial appearance in the Eastern District of...

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...