DEA Archived Press Releases

Press Releases before January 20, 2025
183 Results - Showing 1 to 10
PRESS RELEASE

“Shrek” Receives Significant Sentence In Operation El Patron

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...
PRESS RELEASE

Conviction In Cocaine Trafficking Conspiracy

( - BOSTON - A Dominican man, who most recently resided in Salem, was convicted yesterday of participating in a North Shore drug trafficking conspiracy. Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Carmen M. Ortiz and Daniel J. Kumor...
PRESS RELEASE

Ten Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy Final 10 Of 36 Convicted And Sentenced

HOUSTON - Ten Aryan Brotherhood of (ABT) gang members and associates were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R. Caldwell of...
PRESS RELEASE

Three Indicted In Conspiracy To Distribute Oxycodone Through Fraudulent Prescriptions

( - BOSTON - Three individuals were charged today in U.S. District Court in Boston with distributing oxycodone via false prescriptions. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Carmen M. Ortiz announced that Leslie Credle, a/k/a Chanel...
PRESS RELEASE

Danbury Man Sentenced To More Than 10 Years In Federal Prison For Trafficking Cocaine And Oxycodone

( - DANBURY, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Demetrios Papadakos, also known as “Jimmy,” 67, of Danbury, was sentenced yesterday by Senior U.S...
PRESS RELEASE

Two Sentenced In Heroin Trafficking Conspiracy

( - PROVIDENCE, R.I. - Raymundo Done, 24, and Jorge Marcano, 30, of Providence, have been sentenced in U.S. District Court in Providence for their roles in a heroin trafficking conspiracy in Pawtucket and Providence, announced Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration’s New...
PRESS RELEASE

Saco Attorney Sentenced To Two Years For Money Laundering Conspiracy

(PORTLAND - , Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Gary Prolman, Esq., 52, of Saco, was sentenced today in U.S. District Court by Judge George Z. Singal to...
PRESS RELEASE

CBP Officer Arrested For Allowing Drugs Through Port Of Entry

BROWNSVILLE, Texas - Jose Luis Zavala, a 38-year-old resident of Brownsville, has been charged with conspiracy to possess with intent to distribute more than 1000 kilograms of marijuana and bribery of a public official, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
PRESS RELEASE

Joint Investigation Leads To Multiple Arrests In Huntsville And Surrounding Areas

HOUSTON - A coordinated effort among federal, state and local officials has led to the federal indictment of eight individuals for trafficking in methamphetamine, cocaine and marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson, Special Agent in Charge Robert W...
PRESS RELEASE

U.S. Seizes Investment Account Of Former Mexican Governor’s Political Appointee

CORPUS CHRISTI, Texas - An investment account in McAllen alleged to be owned by Homero De La Garza Tamez has been seized as a result of an the efforts of a multi-agency Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit...