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PRESS RELEASE

Seventh Member Of Ohio Oxycodone Money Laundering Conspiracy Pleads

September 13, 2016
COLUMBUS, Ohio - Tiauna Castro, 27, of Las Vegas, Nevada, pleaded guilty in U.S. District Court today to participating in a conspiracy to launder the proceeds from the illegal sale of dangerous painkillers, including oxycodone, in central Ohio. Benjamin C. Glassman, Acting United States Attorney for the Southern District of...
September 13, 2016
PRESS RELEASE

Former Temple Police Officer Arrested For Revealing An Ongoing Investigation

September 08, 2016
SAN ANTONIO - FBI agents arrested 24 year-old former Temple police officer Erick French for allegedly revealing an ongoing investigation announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation Special Agent in Charge Christopher B. Combs, San Antonio Division. A two-count federal grand jury indictment returned...
September 08, 2016
PRESS RELEASE

Eagle Pass Brothers Sentenced To Federal Prison For Cocaine Distribution

September 06, 2016
DEL RIO, Texas - This afternoon, a federal judge sentenced two brothers, owners and operators of the Real Street Paint and Body Shop in Eagle Pass, to federal prison for distributing approximately six kilograms of cocaine in the Eagle Pass area announced United States Attorney Richard L. Durbin, Jr., Federal...
September 06, 2016
PRESS RELEASE

Detroit-Area Drug Trafficking Organization Charged For Fentanyl Overdose Deaths

September 02, 2016
DETROIT - A superseding indictment was returned yesterday adding new criminal charges against 13 Detroit-area men accused of conspiring to distribute heroin, crack cocaine and other drugs, U.S. Attorney Barbara L. McQuade announced today. Nine of the defendants were charged with distributing fentanyl and heroin resulting in overdose death and...
September 02, 2016
PRESS RELEASE

Lexington Man Sentenced To More Than 30 Years For Distributing Fentanyl And Heroin Resulting In Death

September 02, 2016
LEXINGTON, Ky. - A Lexington man has been sentenced to 365 months in federal prison for distributing heroin and fentanyl that resulted in the death of a 29 year-old woman, who had given birth just two weeks before her death. On Thursday, U.S. District Judge Danny Reeves sentenced 44 year-old...
September 02, 2016
PRESS RELEASE

Tomball Area Drug Traffickers Indicted For Distributing Meth

September 01, 2016
HOUSTON - A total of five Houston area drug traffickers are in custody on allegations they were involved in the large-scale distribution of methamphetamine in the Tomball and Pinehurst areas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal...
September 01, 2016
PRESS RELEASE

Permanent Resident In Mission Heads To Federal Prison For Meth And Marijuana Smuggling

August 30, 2016
MCALLEN, Texas - A Mexican national and lawful permanent resident from Mission has been ordered to federal prison following his convictions of conspiring to possess with the intent to distribute marijuana and methamphetamine, announced U.S. Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston...
August 30, 2016
PRESS RELEASE

Eagle Pass Texas Mexican Mafia Leader Faces Up To Life Imprisonment After Pleading Guilty To Federal RICO Charge

August 25, 2016
DEL RIO, Texas - A 36-year-old Eagle Pass Texas Mexican (TMM) leader Jesus (aka “Worst Ever”) faces up to life in federal prison after pleading guilty today to conspiring to violate the Racketeering Influenced Corrupt (RICO) statute to include acts of murder, extortion and drug trafficking. That announcement was made...
August 25, 2016
PRESS RELEASE

Five Kentucky Defendants Convicted And Sentenced For Supplying Drugs That Resulted In Overdose Deaths

August 23, 2016
LEXINGTON, Ky. - In early 2015, as part of a comprehensive approach to combat the opioid epidemic facing the state of Kentucky, the United States Attorney’s Office and the U.S. Drug Enforcement (DEA) established an Overdose Prosecution Initiative, which has become an important tool in the battle against illegal drug...
August 23, 2016
PRESS RELEASE

Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

August 18, 2016
EAGLE PASS, Texas - Federal, state and local authorities have arrested 24 individuals in Maverick and Zavala counties based on federal drug trafficking and money laundering charges announced United States Attorney Richard L. Durbin, Jr., and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit today. Those arrested today...
August 18, 2016
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