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PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

October 30, 2012
LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...
October 30, 2012
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

October 29, 2012
PONTIAC, Mich. - A Pontiac man was sentenced to life in prison today for his role in a 2010 murder for hire plot that began in Pontiac, Michigan, and ended with a violent shooting death in Littleton, Colorado, U.S. Attorney Barbara L. McQuade announced today. Joining McQuade in the announcement...
October 29, 2012
PRESS RELEASE

Kentucky Woman Sentenced To 27 Years Federal Prison For Illegally Providing Rx Drugs

October 03, 2012
LONDON, Ky. - A Jackson, Ky., woman who illegally provided prescription drugs to a woman who died of an overdose was sentenced to 327 months in federal prison by U.S. District Judge Gregory F. Van Tatenhove. This marks the first federal sentence in the Eastern District of Kentucky for a...
October 03, 2012
PRESS RELEASE

Nearly Seven Kilos Of Pure Meth Lands Kyle Man In Prison For Nearly 20 Years

September 28, 2012
CORPUS CHRISTI, Texas - Jesus Castillo Jr., 40, of Kyle, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute a large quantity of methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Castillo...
September 28, 2012
PRESS RELEASE

Laredo Bail Bonds Manager Indicted For Money Laundering

September 26, 2012
LAREDO, Texas - A federal grand jury has returned an 11-count indictment against Elizabeth Nevarez, 43, of Laredo, alleging wire fraud, falsification of documents and money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. She is also charged with engaging...
September 26, 2012
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

September 25, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) has scheduled another National Prescription Drug Take-Back Day which will take place on Saturday, September 29, 2012, from 10:00 a.m. to 2:00 p.m. This is a great opportunity for those who missed the previous events, or who have subsequently accumulated unwanted, unused prescription...
September 25, 2012
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

September 19, 2012
HOUSTON - A total of 27 people have been indicted as a result of the seizure of nearly 14,000 marijuana plants during enforcement actions conducted throughout the greater Houston area on Aug. 21, 2012, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
September 19, 2012
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Rx Drugs And Health Care Fraud

September 14, 2012
DETROIT - An indictment was unsealed today charging Dr. Mikhayl Soliman, 59, of Plymouth, Michigan with Medicare fraud and distribution of prescription drugs, United States Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso, U.S. Drug Enforcement (DEA), Detroit...
September 14, 2012
PRESS RELEASE

Local Residents Arrested In Drug Trafficking And Money Remitting Conspiracy

September 13, 2012
(BROWNSVILLE, Texas)- - A 19-count indictment has been partially unsealed following the arrest of four people by federal and state law enforcement, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Julio Cesar Cardenas, 39, Juan Torres aka Chaparro, 34, and...
September 13, 2012
PRESS RELEASE

Former Army Man Convicted In Murder-for-Hire And Drug Trafficking Conspiracy

September 12, 2012
LAREDO, Texas - Kevin Corley, a former active duty officer in the U.S. Army, has pleaded guilty to conspiracy to commit murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Corley, 29, of Colorado Springs, Colo., also entered guilty pleas...
September 12, 2012
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