DEA Archived Press Releases

Press Releases before January 20, 2025
1109 Results - Showing 591 to 600
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
PRESS RELEASE

Drug Traffickers Who Used Weapons Ordered To Prison

MCALLEN, Texas - The final two of four men involved in stealing 246 kilograms of marijuana, some of whom also conspired to carry and use a firearm during and in relation to that crime, have been ordered to prison, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit...
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

SAN ANTONIO, Texas - Today, federal, state, and local authorities arrested 26 individuals, including “TMM General” Raul Ramos, and are looking for three others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; DEA Special Agent-in-Charge Joseph M. Arabit...
PRESS RELEASE

Task Force Investigation Targets Leadership Of MS-13, Including Former Top ‘Shot-Caller’ Of L.A. Faction, A Dozen ‘Shot-Callers’ Who Supervised Cliques And Three Members Accused Of Murder

LOS ANGELES - Capping a nearly three-year investigation, federal, state and local law enforcement authorities this morning took into custody a total of 21 members and associates of Mara Salvatrucha, a transnational criminal street gang commonly called MS-13 that was formed in Los Angeles about 30 years ago. Those arrested...
PRESS RELEASE

3 Laredo Men Convicted Of Drug Trafficking

LAREDO, Texas - Three Laredo men have entered guilty pleas for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Armando Eloy...
PRESS RELEASE

DEA Brings In Record Amount Of Unused Prescription Drugs On National Prescription Take Back Day

LOS ANGELES - The U.S. Drug Enforcement Administration and more than 4,200 of its law enforcement and community partners collected more unused prescription drugs than at any of the 12 previous National Prescription Drug Take Back Day events. On Saturday, April 29, the event brought in 900,386 (450 tons) at...
PRESS RELEASE

Two Charged With Attempting To Smuggle Half A Million In Heroin Through LAX

LOS ANGELES - Two men were arrested Tuesday at Los Angeles International Airport and charged in federal court with attempting to smuggle heroin in luggage on two commercial airline flights. Cristian Santos, 21, of Compton, California was arrested by special agents with the Drug Enforcement (DEA) after boarding a Delta...
PRESS RELEASE

Last Defendant In Falcon Crack, Methamphetamine Trafficking Organization Case Sentenced

BEAUMONT, Texas - A 34-year-old Kirbyville, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Brit Featherston today. Stefone Dwayne Palomo pleaded guilty on Oct. 17...
PRESS RELEASE

6 To Prison For Laundering Millions For Drug Cartel Also Ordered To Forfeit Nearly $3 Million- Javier Rena Remains Fugitive

MCALLEN, Texas - Four local residents and two Mexican nationals have been ordered to federal prison for their respective roles in laundering drug proceeds, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Roosevelt Faz, 49, and Ted Cantu, 48, both of...
PRESS RELEASE

Mexican Multi-Kilo Methamphetamine Trafficker Sentenced Dangerous (150+ Mph) Chase Resulted In His Capture

HOUSTON - A 37-year-old Mexican national who resided in Huntsville has been ordered to federal prison for more than 17 years following his conviction of possessing with the intent to distribute methamphetamine, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Rando...