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PRESS RELEASE

Drug Trafficker Sentenced To Serve 425 Months In Federal Prison On Conspiracy And Money Laundering Convictions

August 12, 2016
DALLAS - One of the principal defendants charged in a major drug distribution conspiracy that operated in the Dallas-Fort Worth metroplex and elsewhere was sentenced yesterday afternoon by U.S. District Judge Jane J. Boyle to a lengthy federal prison sentence after pleading guilty last year to felony offenses stemming from...
August 12, 2016
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

August 05, 2016
DALLAS - Muhammad Faridi, 40, the former owner of the McAllen Medical Clinic, appeared this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S...
August 05, 2016
PRESS RELEASE

East Texans Arrested On Federal Violations

August 04, 2016
TYLER, Texas - DEA Special Agent in Charge, Clyde Shelley and U.S. Attorney John M. Bales announced today that five individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Aug. 4, 2016, a combined task force of federal, state and local...
August 04, 2016
PRESS RELEASE

Texas Doctor Convicted In Prescription Drug Conspiracy

August 01, 2016
PLANO, Texas - A Dallas physician has been convicted of conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury of conspiracy to distribute Hydrocodone, Alprazolam, and Promethazine with Codeine outside...
August 01, 2016
PRESS RELEASE

11 Charged In Heroin Conspiracy

July 28, 2016
LAREDO, Texas - A total of 11 people are in custody following an enforcement operation in two separate, but related cases involving a heroin trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Those arrested include Alejandro Escobar-Becerra, 35...
July 28, 2016
PRESS RELEASE

Houston Doctor Convicted For Distributing Prescription Narcotics

July 27, 2016
HOUSTON, Texas - A federal jury has returned guilty verdicts on all 19 counts as charged against a Houston doctor for distributing oxycodone and hydrocodone, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Atttorney Kenneth Magidson. The jury deliberated for approximately eight hours...
July 27, 2016
PRESS RELEASE

Federal And State Authorities Arrest Nine Today In Connection With Austin Based Heroin Trafficking Organization

July 26, 2016
AUSTIN - This morning, federal, state and local authorities arrested nine individuals in the Austin area, including ringleaders Xavier (aka “Javi”) and Eulalio (aka “Chico”), for conspiring to distribute heroin announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin...
July 26, 2016
PRESS RELEASE

Alleged Sinaloa Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces Money Laundering And Extortion Charges Related To A Hollywood Screenplay

July 26, 2016
SAN ANTONIO - This afternoon, 45-year-old Mexican National Mauricio Sanchez-Garza made his initial appearance in federal court following his extradition from Mexico yesterday. Sanchez is charged by two federal grand jury indictments in the Western District of Texas with laundering drug distribution proceeds and committing extortion in a scheme involving...
July 26, 2016
PRESS RELEASE

Mission Man Sentenced For Possession Of Pure Meth

July 22, 2016
CORPUS CHRISTI, Texas - A 38-year-old resident of Mission has been ordered to prison for 120 months following his conviction of possession with intent to distribute methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Jose Manuel Ochoa pleaded guilty...
July 22, 2016
PRESS RELEASE

Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss

July 19, 2016
SAN ANTONIO - A federal jury convicted a high ranking member and a (“hitman”) for the Los Zetas drug cartel, of conspiring to commit numerous murders and other acts of violence in Northern Mexico in furtherance of a drug distribution operation announced United States Attorney Richard L. Durbin, Jr.; Drug...
July 19, 2016
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