United States Drug Enforcement Administration

HOUSTON - Those arrested as a result of the discovery of approximately 14,000 marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and Montgomery Counties in August 2012 have now been ordered to prison announced, Drug Enforcement (DEA) Special Agent in Charge Javier Peña along with United States...

BROWNSVILLE, Texas - In Brownsville last night, United States District Judge Andrew Hanen sentenced 51-year-old Austin attorney Marc Garrett Rosenthal to 20 years in federal prison followed by three years of supervised release and ordered him to pay $13,288,984.00 restitution for his role in a South Texas bribery scheme announced...

DEC 02 (BROWNSVILLE, Texas) - - A federal indictment charging Tomas Yarrington Ruvalcaba, the former governor of the State of Tamaulipas, Mexico, has been unsealed. The unsealing was announced by United States Attorneys Kenneth Magidson and Robert L. Pitman, of the Southern and Western Districts of Texas, respectively, along with...

HOUSTON - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced two men from the South Texas area have pleaded guilty to trafficking approximately five kilograms of methamphetamine in Houston in May...

LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced Ivan Velasquez-Caballero, aka “Taliban” and “50” has been extradited to the U.S. and made his initial appearance this morning in...

NEWARK, N.J. - Two defendants have admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced today. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than...

LAREDO, Texas - Salvador Ibarra De-Alba, 48, of Nuevo Laredo, Tamaulipas, Mexico, has entered a plea of guilty for his role in a conspiracy to transport five kilograms or more of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. De-Alba...

McALLEN, Texas - Raymundo Jose Cabrera-Paredes, of Mission, and Estevan Ochoa-Gomez, of Huixtla, Chiapas, Mexico, have been ordered to federal prison for more than 20 years following their involvement in the distribution of crystal methamphetamine from McAllen to Dallas, announced Javier Peña, Special Agent in Charge of the Drug Enforcement...

McALLEN, Texas - Gelacio Cendejas-Renteria, 44, of Uruapan, Michoacan, Mexico, and Julian Martinez-Rodriguez, 44, of McAllen, have been ordered to federal prison for their respective involvement in the distribution of crystal methamphetamine from McAllen to Houston, announced Javier Peña, Special Agent in Charge of the Drug Enforcement (DEA) along with...

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New Jersey Division announced special agents of the DEA and FBI arrested a pharmacist early this morning in Jersey City, N.J., on federal charges alleging he assembled equipment for an illegal drug lab. Jordan Gonzalez...