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PRESS RELEASE

Complaint Unsealed Charging 19 Gang Members And Associates With Conspiracy To Possess With Intent To Distribute And Conspiracy To Distribute Methamphetamine And Heroin

July 15, 2016
OKLAHOMA CITY, Okla. - A 16-month joint investigation has resulted in a criminal complaint unsealed yesterday afternoon charging 19 gang members and associates with conspiracy to possess and distribute methamphetamine and heroin, announced Mark A. Yancey, Acting United States Attorney for the Western District of Oklahoma. On Thursday, July 14...
July 15, 2016
PRESS RELEASE

Former Law Enforcement Official Convicted Of Drug Trafficking

July 14, 2016
McALLEN, Texas - A jury has found a former Drug Enforcement (DEA) task force officer/Mission Police Department investigator guilty of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
July 14, 2016
PRESS RELEASE

Three Charged In 40 Kilogram Cocaine Delivery

June 23, 2016
HOUSTON - A two-count federal indictment has been returned charging two Houston residents and one Mexican National in a cocaine conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) and Houston Division U.S. Attorney Kenneth Magidson. The indictment against Shuntel Coco, 44, and Christopher Williams...
June 23, 2016
PRESS RELEASE

22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

June 22, 2016
HOUSTON - Attorney General Loretta E. Lynch and Department of Health and Human (DHHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other...
June 22, 2016
PRESS RELEASE

Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

June 17, 2016
LUBBOCK, Texas - Nine west Texas residents, including four alleged members of the Texas Syndicate, remain in federal custody following their arrests earlier this week on federal charges stemming from their roles in a methamphetamine, cocaine and marijuana distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of...
June 17, 2016
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

June 17, 2016
SAN ANTONIO, Texas - Federal, state and local authorities have arrested 15 individuals charged in connection with a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas; United...
June 17, 2016
PRESS RELEASE

Seven Arrested For Running Heroin Distribution Conspiracy

June 08, 2016
DALLAS - Seven north Texas residents remain in federal custody following their arrests last week on federal charges outlined in a just-unsealed indictment that alleges various offenses related to their roles in a heroin distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. The arrests were...
June 08, 2016
PRESS RELEASE

Eagle Pass Businessman Sentenced For Cocaine Distribution

May 25, 2016
DEL RIO, Texas - In Del Rio today Felipe Carmona-Rodriguez, 51, of Eagle Pass, Texas was sentenced on federal narcotics trafficking charges announced United States Attorney Richard L. Durbin, Jr., DEA Special Agent in Charge Joseph Arabit, Houston Division, and FBI Special Agent in Charge Christopher Combs, San Antonio Division...
May 25, 2016
PRESS RELEASE

Last Of 17 Defendants Convicted In Methamphetamine Trafficking Conspiracy Is Sentenced To 20 Years In Federal Prison

May 25, 2016
FORT WORTH, Texas - Octavio Colin, 34, of Cleburne, Texas, was sentenced on Monday by U.S. District Judge Reed C. O’Connor to 240 (20 years) in federal prison, following his guilty plea earlier this year to one count of conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney...
May 25, 2016
PRESS RELEASE

Two Mexican Citizens Face Mandatory Life In Federal Prison After Jury Convicts Them On Federal Charges Related To May 2013 Murder Of A Southlake, Texas, Man

May 23, 2016
FORT WORTH, Texas - After a trial lasting more than two-weeks, a federal jury has convicted two Mexican citizens on federal charges related to the murder of Southlake, Texas, resident, Juan Jesus Guerrero Chapa, at Southlake Town Square on May 22, 2013, announced U.S. Attorney John Parker of the Northern...
May 23, 2016
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