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PRESS RELEASE

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

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...
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

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...
PRESS RELEASE

Mission Man Sentenced For Possession Of Pure Meth

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...
PRESS RELEASE

Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss

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...
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

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...
PRESS RELEASE

Former Law Enforcement Official Convicted Of Drug Trafficking

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...
PRESS RELEASE

Three Charged In 40 Kilogram Cocaine Delivery

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

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...
PRESS RELEASE

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

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...

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