DEA Archived Press Releases

Press Releases before January 20, 2025
989 Results - Showing 661 to 670
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

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...
PRESS RELEASE

Money Courier Sentenced For Money Laundering

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...
PRESS RELEASE

Former Parker Doctor, Office Manager, And Two Pharmacists Indicted For Conspiracy And Illegal Distribution Of Prescription Medication Resulting In Patient Deaths

DENVER - Dr. John Alan Littleford, and three others were indicted by a federal grand jury in Denver last week on charges related to the illegal distribution of prescription medication and money laundering, DEA Special Agent in Charge Barbra Roach, U.S. Attorney John Walsh and IRS Criminal Investigation Special Agent...
PRESS RELEASE

DEA And FBI Team Up To Fight Opioid And Prescription Drug Abuse Sweeping Colorado And The Country

Premier Colorado screening of Chasing the Dragon: Life of an Opiate Addict, with panel discussion DENVER - An opioid and prescription drug abuse epidemic is sweeping Colorado and the rest of the nation, impacting all segments of society. To help raise awareness and educate young people about the dangers of...
PRESS RELEASE

Warehouse Manager Ordered To Prison

LAREDO, Texas - The first of 20 defendants convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal...
PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has returned guilty verdicts against Edilberto Maso Diaz, 55, of Mesquite, on all counts as charged in a marijuana conspiracy, announced United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division. The...
PRESS RELEASE

Three Sentenced For Bulk Cash Smuggling

HOUSTON - Two Houston residents and one man from Brownsville have been sentenced to federal prison for their roles in the attempted smuggling of a large amount of U.S. currency announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Victor Flores...
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

MIAMI - A federal jury found Valentine Okonkwo, 54, of Orlando, Florida, guilty of one count of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice and without a legitimate medical purpose and 10 counts of dispensing and distributing oxycodone outside the usual course of professional...
PRESS RELEASE

Maltz Challenge At Training Center Of Super Bowl Champion Denver Broncos

DENVER - The DEA Denver Field Division held the annual Maltz Challenge at the new Denver Broncos Dove Valley practice facility. The intense physical challenge was held to honor the nation’s fallen heroes. The Division was joined by a large contingent of community and employee volunteers including Assistant Special Agent...
PRESS RELEASE

Fugitive Felon Sent To Federal Prison For Gun And Drug Possession

CORPUS CHRISTI, Texas - A previously convicted felon has been ordered to serve 10 years in federal prison following his convictions for illegally possessing a firearm and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Doroteo Ray Garcia, 38...