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PRESS RELEASE

Local Man Gets 10 Years For Synthetic Narcotics Trafficking

December 07, 2015
CORPUS CHRISTI, Texas - A 28-year-old resident of Corpus Christi had been ordered to federal prison following his convictions of possessing with the intent to distribute a synthetic cannabinoid and for being a felon in possession of a firearm, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
December 07, 2015
PRESS RELEASE

Meth Smuggler Heads To Federal Prison

December 04, 2015
LAREDO, Texas - A 23-year-old legal permanent resident from Mexico who resided in Laredo has been ordered to prison following his conviction of possession of nearly nine kilograms of crystal methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Wilivaldo...
December 04, 2015
PRESS RELEASE

Two Austinites Sentenced To Ten Years In Federal Prison For Role In Synthetic Marijuana Distribution Scheme

December 04, 2015
AUSTIN, Texas - In Austin, two brothers were both sentenced to ten years in federal prison for their roles in an Austin-based synthetic cannabinoid distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Richard L. Durbin, Jr.and FBI Special Agent in Charge Christopher...
December 04, 2015
PRESS RELEASE

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

December 02, 2015
COLUMBUS, Ohio - Richard Spriggs, Sr., 47, of Columbus, was sentenced on December 2, in U.S. District Court to 46 months in prison. Spriggs’ sentence was the result of his conviction for conspiring to possess with intent to distribute marijuana, conspiring to commit money laundering and for the unlawful possession...
December 02, 2015
PRESS RELEASE

Houston Man Sentenced For Role In Money Laundering Conspiracy

November 19, 2015
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...
November 19, 2015
PRESS RELEASE

Suburban Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled Substances Including Oxycodone

November 16, 2015
DETROIT - A physician who practiced in Warren, Michigan, was sentenced to 84 months in prison today for writing prescriptions for oxycodone and other controlled medications without medical justification, and for health care fraud. The sentence was announced by U.S. Attorney Barbara L. McQuade, U.S. Drug Enforcement (DEA) Special Agent...
November 16, 2015
PRESS RELEASE

Lorain County Ohio Combines Efforts With Federal Law Enforcement To Combat Drug Trafficking And Violent Crime

November 12, 2015
LORAIN COUNTY, Ohio - Several indictments regarding drug trafficking and firearms crimes in Lorain County were recently unsealed in federal court as part of an ongoing coordinated enforcement initiative, law enforcement officials said. The indictments were announced by U.S. Attorney Steven M. Dettelbach, Lorain County Prosecutor Dennis Will, U.S. Drug...
November 12, 2015
PRESS RELEASE

Two Kentucky Men Charged With Illegal Distribution Of Fentanyl Resulting In Death

November 12, 2015
LEXINGTON, Ky. - A Lexington man and a Versailles man have both been charged with unlawfully distributing a controlled substance resulting in an overdose death. On November 5, 2015, a superseding federal indictment was returned against Luis Aguirre-Jerardo, of Lexington, and Gill Dewayne Garrett, of Versailles, charging both men with...
November 12, 2015
PRESS RELEASE

Nineteen Ohio Residents Charged In Heroin Distribution Conspiracy

November 09, 2015
CLEVELAND - This morning, a 61-count indictment was filed in federal court charging 19 people for their roles in a drug conspiracy that brought large shipments of heroin to the Cleveland area and then distributed the drug in Ashtabula, Conneaut and Bellaire, Ohio, as well as in Wheeling, West Virginia...
November 09, 2015
PRESS RELEASE

Two Traffickers Sentenced To Prison

November 09, 2015
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...
November 09, 2015
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