PRESS RELEASE

Two Florida Men Sentenced For Heroin Conspiracy

December 20, 2012
… Two Florida Men Sentenced For Heroin Conspiracy December 20, 2012 Miami Contact … According to testimony and evidence presented at trial, from May 2012, through June 11, 2012, Jorge negotiated …
December 20, 2012
PRESS RELEASE

Pharmacist Sentenced For Illegally Distributing Oxycodone

February 05, 2013
… Pharmacist Sentenced For Illegally Distributing Oxycodone February 05, 2013 … presented at trial, Barsoum was involved in a conspiracy, from at least 2007, where he dispensed hundreds of Oxycodone …
February 05, 2013
PRESS RELEASE

Two Men Charged For Methamphetamine Trafficking And Gun Offenses

February 27, 2013
… Two Men Charged For Methamphetamine Trafficking And Gun Offenses February 27, 2013 Miami Contact Info Contact Us (571) … hearing was held today.  According to the indictment, from an unknown date and continuing until approximately …
February 27, 2013
PRESS RELEASE

Former NFL Player Sentenced To 17 Years In Federal Prison For Role In Drug Trafficking Conspiracy

May 01, 2013
… Former NFL Player Sentenced To 17 Years In Federal Prison For Role In Drug … of drug trafficking offenses. According to court documents, from 2009 to 2012, Wilson regularly worked with others in …
May 01, 2013
PRESS RELEASE

Couple Headed To Prison For Methamphetamine Smuggling

October 27, 2015
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … the same check point on the later date. The jury also heard from DEA drug chemists and drug value experts who testified …
October 27, 2015
PRESS RELEASE

Indiana Man Sentenced For Role In 10-Defendant Marijuana Conspiracy

November 06, 2015
… Indiana Man Sentenced For Role In 10-Defendant Marijuana Conspiracy November … in the case were previously sentenced to terms ranging from 38-189 months in federal prison. Four others have also …
November 06, 2015
PRESS RELEASE

Meth Smuggler Heads To Federal Prison

December 04, 2015
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … LAREDO, Texas - A 23-year-old legal permanent resident from Mexico who resided in Laredo has been ordered to prison …
December 04, 2015
PRESS RELEASE

Local Man Gets 10 Years For Synthetic Narcotics Trafficking

December 07, 2015
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … additional testimony was presented by expert witnesses from the Drug Enforcement (DEA) including how the DEA …
December 07, 2015
PRESS RELEASE

Fugitive Felon Sent To Federal Prison For Gun And Drug Possession

March 11, 2016
… Fugitive Felon Sent To Federal Prison For Gun And Drug Possession March 11, … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … of a federal felony narcotics charge. Following his release from prison, he was to serve three years of supervised …
March 11, 2016
PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

March 29, 2016
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … One of the co-conspirators would obtain the marijuana from Mexico. Two drivers that worked for E & E Trucking …
March 29, 2016
PRESS RELEASE

Two Sent To Prison For Meth Distribution

May 23, 2016
… Two Sent To Prison For Meth Distribution May 23, 2016 Houston … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … for the transportation of a large quantity of narcotics from the Rio Grande Valley to Dallas and Atlanta, Georgia. …
May 23, 2016
PRESS RELEASE

Federal Authorities Arrest Seven In Madisonville For Distributing Methamphetamine

August 18, 2016
… Federal Authorities Arrest Seven In Madisonville For Distributing Methamphetamine August … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … of “crystal” methamphetamine through undercover purchases from the defendants. Upon conviction, the defendants face up …
August 18, 2016
PRESS RELEASE

Tomball Area Drug Traffickers Indicted For Distributing Meth

September 01, 2016
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … and Julia Cerna-Compean, 50, both legal permanent residents from Mexico residing in Magnolia; and Cristobal …
September 01, 2016
PRESS RELEASE

Former Temple Police Officer Arrested For Revealing An Ongoing Investigation

September 08, 2016
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … Magistrate Judge Andrew Austin. This indictment resulted from an investigation conducted by the FBI, Drug Enforcement …
September 08, 2016
PRESS RELEASE

Corpus Christi Resident Sentenced In Laredo For Marijuana Distribution

September 30, 2016
… Corpus Christi Resident Sentenced In Laredo For Marijuana Distribution September 30, … eventually found him approximately 100 yards from the pickup truck hiding in the brush. At the time of …
September 30, 2016
PRESS RELEASE

San Antonio Bandidos Member Pleads Guilty To Murder

October 12, 2016
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … of Murder in Aid of Racketeering.  The charge stemmed from the January 2002 retaliation murder of Robert Lara in …
October 12, 2016
PRESS RELEASE

Eagle Pass Drug Trafficker Sentenced To Life In Federal Prison

November 03, 2016
… Eagle Pass Drug Trafficker Sentenced To Life In Federal Prison November 03, 2016 Houston … that Rodriguez and other co-conspirators transported from Piedras Negras, Mexico, into the United States over 25 …
November 03, 2016
PRESS RELEASE

Eight Charged In Federal Drug Trafficking Conspiracy

November 16, 2016
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … indictment charges all of defendants with conspiring from July 1, 2015, to Feb. 22, 2016, to possess with intent …
November 16, 2016
PRESS RELEASE

Jefferson County Jail Supervisor Found Guilty Of Providing Prisoner With Cell Phone

December 15, 2016
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … for his corrupt acts.  Ultimately the cell phone was seized from Saenz-Tamez on Jan. 3, 2015.  Kelly was indicted by a …
December 15, 2016
PRESS RELEASE

Laredo Man Sentenced For Possessing 360 Pounds Of Marijuana

January 24, 2017
… Laredo Man Sentenced For Possessing 360 Pounds Of Marijuana January 24, … loaded into Elizondo’s truck. He then began to drive away from the scene when he was stopped by BP agents. At that …
January 24, 2017
PRESS RELEASE

Two Men Sentenced For Smuggling $4.6 Million In Cocaine

February 08, 2017
… Two Men Sentenced For Smuggling $4.6 Million In Cocaine February 08, … 59 square bundles wrapped in black tape containing cocaine from a void located between the frame rails. The cocaine had …
February 08, 2017
PRESS RELEASE

Orange County Man Sentenced For Federal Violations Related To Port Acres Murder

February 14, 2017
… Orange County Man Sentenced For Federal Violations Related To Port Acres Murder … involvement, they were able to obtain video surveillance from area businesses that verified Ibarra’s presence in the …
February 14, 2017
PRESS RELEASE

South Texas Woman Convicted For Distributing Methamphetamine

February 24, 2017
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … Texas - Irma Matamoros-Santillan, a 30-year-old woman from Harlingen has been ordered to prison following her …
February 24, 2017
PRESS RELEASE

Four Responsible For Large Quantities Of Heroin In Southeast Texas, New Orleans Arrested 10 Kilos Of Heroin Seized As Part Of Lengthy Investigation- All Resided In Houston And Each Face Up To 20 Years In Federal Prison

March 07, 2017
… New Orleans Arrested 10 Kilos Of Heroin Seized As Part Of Lengthy Investigation- All Resided In Houston And Each Face … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … Martinez, 41, of Colombia. According to the indictment from about 2014 until February 2017 the defendants conspired …
March 07, 2017
PRESS RELEASE

Brothers Sentenced To Federal Prison For Possessing Synthetic Cannabinoids

March 30, 2017
… Brothers Sentenced To Federal Prison For Possessing Synthetic … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … Valent in a garage apartment with a firearm.  Prohibited from possessing such, officers arrested him and also …
March 30, 2017
PRESS RELEASE

Major Gulf Cartel Affiliated Cocaine Distributor Sentenced Was Able To Import 100’s Of Kilos Of Cocaine For Distribution Throughout United States

April 21, 2017
… Major Gulf Cartel Affiliated Cocaine Distributor Sentenced Was Able To Import 100’s Of Kilos Of Cocaine For … Gulf Cartel and was able to import hundreds of kilograms from Mexico into Texas for distribution to customers across …
April 21, 2017
PRESS RELEASE

Drug Traffickers Who Used Weapons Ordered To Prison

May 23, 2017
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … to face deportation proceedings following his release from prison. On October 9, 2015 a vehicle containing …
May 23, 2017
PRESS RELEASE

Final Conviction In Major Houston Cocaine Trafficking Conspiracy Traffic Stop Resulted In Seizure Of Nearly $1 Million, Assault Rifle, 18 Kilos Of Cocaine

June 15, 2017
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … with Whitten to distribute cocaine and the proceeds from the narcotics trafficking.   On Sept. 6, 2016, …
June 15, 2017
PRESS RELEASE

Texas Man Convicted: Attempted To Smuggle 50 Kilos Of Cocaine

July 21, 2017
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … Nordhausen-Cuevas as the person he saw pickup something from the river area based on his clothing and stature. That …
July 21, 2017
PRESS RELEASE

Final Two Ordered To Prison In 10-Defendant Marijuana Conspiracy

July 31, 2017
… Final Two Ordered To Prison In 10-Defendant Marijuana Conspiracy July 31, 2017 Houston Contact … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … in the case were previously sentenced to terms ranging from 38 - 189 months in federal prison. All were part of a …
July 31, 2017