United States Drug Enforcement Administration

McALLEN, Texas - Two U.S. citizens who reside in South Texas have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute large amounts of cocaine and money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...

BROWNSVILLE, Texas - A father and daughter and another defendant have all been ordered to federal prison following their convictions in a long-running effort to smuggle drugs via the United Parcel (UPS), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...

CORPUS CHRISTI, Texas - A 40-year-old Brownsville man has been ordered to federal prison following his conviction of possession with the intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Ricky Joe Urenda pleaded guilty Sept. 3...

AUSTIN, Texas - In Austin this afternoon, 54-year-old Mexican businessman Francisco Colorado Cessa faces up to 20 years in federal prison after a jury convicted him of scheming to launder millions of dollars in Los Zetas drug distribution proceeds through purchasing, training, breeding and racing American quarter horses in the...

WACO, Texas - In Waco, a federal district judge sentenced to federal prison the remaining two Aryan (AB) associates convicted of participating in a methamphetamine trafficking conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, United States Attorney Richard L. Durbin, Jr., and Federal Bureau...

HOUSTON, Texas - Four people have been charged in a $17 million health insurance fraud scheme involving the sale of ketamine to patients without a valid prescription, announced U.S. Attorney Kenneth Magidson along with Special Agent in Charge Catherine A. Hermsen, Food and Drug Administration - Office of Criminal (FDA-OCI)...

CORPUS CHRISTI, Texas - A 28-year-old resident of Corpus Christi had been ordered to federal prison following his convictions of possessing with the intent to distribute a synthetic cannabinoid and for being a felon in possession of a firearm, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...

AUSTIN, Texas - In Austin, two brothers were both sentenced to ten years in federal prison for their roles in an Austin-based synthetic cannabinoid distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Richard L. Durbin, Jr.and FBI Special Agent in Charge Christopher...

LAREDO, Texas - A 23-year-old legal permanent resident from Mexico who resided in Laredo has been ordered to prison following his conviction of possession of nearly nine kilograms of crystal methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Wilivaldo...

McAllen, Texas - A naturalized U.S. citizen residing in Houston has been ordered to federal prison following his conviction in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alejandro Morales-Flores, 60...