United States Drug Enforcement Administration

LAREDO, Texas - Romeo Serna Sr., 52, has been ordered to federal prison following his convictions on multiple conspiracies related to the distribution of narcotics within 1,000 feet of school, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Serna pleaded...

SPRINGFIELD, Mo. - Special Agent in Charge James P. Shroba announced today that Jose DeLeon Cazares was sentenced in federal court for his role in a conspiracy to distribute large quantities of methamphetamine and for illegally possessing firearms. Jose DeLeon Cazares, 29, of Joplin, was sentenced to 22 years in...

KANSAS CITY, Mo. - Bardomiano Jungo, 36, a Mexican national, was sentenced in federal court today for his role in the conspiracy to distribute methamphetamine and for illegally reentering the United States after having been deported. Bardomiano Jungo was sentenced by U.S. District Judge Gary A. Fenner to 10 years...

EFFINGHAM, Ill. - Naeem Mahmood Kohli60, of Effingham, Illinois, was convicted of seven counts of illegal dispensation of a Schedule II Controlled Substance following a 17-day jury trial held in federal district court, in the Southern District of Illinois. Evidence showed that from May 2009 through May 2013, Kohli wrote...

MCALLEN, Texas - A Rio Grande City man is now serving a significant sentence for possessing with the intent to distribute marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson today. Issac Medina, 29, of Rio Grande City, pleaded guilty...

SAN ANTONIO, Texas - In San Antonio today, a federal jury convicted 36-year-old Agustin Sergio Deleon Garza for his role in the kidnapping of a Mexican businessman in December 2013 announced Special Agent in Charge Joseph M. Arabit of the DEA’s Houston Division, Acting United States Attorney Richard L. Durbin...

BEAUMONT, Texas - Drug Enforcement (DEA) 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 pleaded guilty to drug trafficking charges in the Eastern...

OMAHA, Neb. - On Tuesday, January 13th, 2015, DEA Omaha and their state and local counterparts arrested 12 individuals and seized approximately $8,800 in United States currency as the culmination of an 18-month investigation. Throughout the course of the investigation 12.3 pounds of methamphetamine and approximately $35,000 were seized. The...

HOUSTON, Texas - Richard Arthur Evans, M.D., 70, and David D. Devido, R.Ph., 76, both of Houston, have been charged in a 24-count indictment alleging a conspiracy to commit distribution of controlled substances, mail fraud, health care fraud and money laundering, announced Drug Enforcement (DEA) Special Agent in Charge Joseph...

LAREDO, Texas - Oscar DeLeon, aka “Shrek,” 39, of Laredo, has been sentenced to more than 20 years in prison and ordered to pay nearly $42 million following multiple convictions of drug and international money laundering charges resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug...