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PRESS RELEASE

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

Investigations continue into criminal organizations from out-of-state conducting illegal grows and cultivation in Colorado DENVER - A federal grand jury has indicted two individuals who, after investigation, were found tending to a large marijuana grow in western Colorado, DEA Denver Division Special Agent in Charge Barbra Roach and U.S. Attorney...
PRESS RELEASE

Houston Man Sentenced For Role In Money Laundering Conspiracy

McAllen, Texas - A naturalized U.S. citizen residing in Houston has been ordered to federal prison following his conviction in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alejandro Morales-Flores, 60...
PRESS RELEASE

Doctor Convicted In Death Of Patient

Craig, CO doctor found guilty of prescribing without legitimate medical purpose, resulting in the death of one patient DENVER - Dr. Joel Miller, who owned and operated High Country Medical in Craig, CO, was convicted by a jury today in the District of Colorado on six counts of unlawful distribution...
PRESS RELEASE

Two Traffickers Sentenced To Prison

McAllen, Texas - Two men have been ordered to federal prison following their convictions for conspiring to possess with the intent to distribute cocaine, marijuana and conspiring to launder drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Francisco...
PRESS RELEASE

Indiana Man Sentenced For Role In 10-Defendant Marijuana Conspiracy

BROWNSVILLE, Texas - Delton Hinderliter, 37 of Indianapolis, Indiana, has been sentenced to 112 months in federal prison for his role in a 10-defendant marijuana conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Hinderliter pleaded guilty in May 2014...
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

LAREDO, Texas - A federal jury sitting in Laredo convicted two Laredoans guilty of being involved in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
PRESS RELEASE

Utah Doctor Sentenced For Distributing Controlled Substance And Witness Tampering

DEA, Utah Attorney General’s Office Investigation Results in Guilty Plea SALT LAKE CITY - A Sandy, UT doctor pleaded guilty to attempted illegal distribution of a controlled substance, the Utah attorney general's office announced Monday. Third District Judge Paul Parker sentenced Newhall to 24 months of probation and 150 hours...
PRESS RELEASE

Couple Headed To Prison For Methamphetamine Smuggling

LAREDO, Texas - A local woman has been ordered to prison for nearly 20 years following her conviction of trafficking liquid methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Brenda Rodriguez-Garcia, 23, of Laredo, following...
PRESS RELEASE

Federal Jury Convicts Eagle Pass Brothers For Role In Cocaine Distribution Conspiracy

DEL RIO, Texas - Late Friday in Del Rio, a federal jury convicted 36-year-old Xavier Cardona and his 32-year-old brother, Michael Cardona of distributing approximately two kilograms of cocaine in the Eagle Pass, TX, area Announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, United States...
PRESS RELEASE

61 Latin Kings Gang Members And Associates Arrested And Charged In Connection With A Racketeering And Drug Distribution Scheme Defendants Were Affiliated With The Austin, San Antonio And Uvalde Chapters Of The Gang’s Central Region Of Texas

SAN ANTONIO, Texas) - Pete Perez, the Texas-Central Region “Inca,” or leader, of the Almighty Latin King and Queen (Latin Kings), and 60 of his fellow members and associates are in custody facing federal and/or state charges for their roles in a racketeering and drug distribution scheme in the Austin...

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