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PRESS RELEASE

Alleged High Ranking Member Of Los Zetas Cartel Arrested

March 19, 2015
LAREDO, Texas - Jose Manuel Saldivar-Farias aka “Z-31” or “El Borrado” has been charged with conspiracy to possess marijuana allegations after illegally entering the U.S., announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Saldivar-Farias, 27, is alleged to be a...
March 19, 2015
PRESS RELEASE

Ann Arbor/Ypsilanti Doctors And Owner Of Pain Management Clinic Charged With Illegally Distributing Controlled Substance Prescription Drugs

March 18, 2015
DETROIT - The owner, office manager and three doctors associated with a pain management clinic located on the Ann Arbor-Ypsilanti border were indicted yesterday for illegally distributing prescription pills, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Joseph P. Reagan...
March 18, 2015
PRESS RELEASE

Former Fugitive Narcotics Trafficker Handed Hefty Sentence

March 17, 2015
McALLEN, Texas - Jose Urbano Cortinas, 29, has been ordered to prison for nearly 23 years following his conviction of conspiring to possess with the intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Cortinas, of Memphis...
March 17, 2015
PRESS RELEASE

Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers

March 16, 2015
CLEVELAND - An Akron physician was sentenced to more than five years in prison for illegally distributing tens of thousands of doses of prescription painkillers, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Joseph P. Reagan, Special Agent in Charge of the U.S. Drug...
March 16, 2015
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

March 10, 2015
BROWNSVILLE, Texas - Jose Luis Zuniga-Hernandez, 47, aka Wicho or XW or Commandante Wicho, has been ordered to federal prison along with his brother Armando Arizmendi Hernandez, 37, aka Commandante Mando or XW2 for conspiracy to import more than five kilograms of cocaine and more than 1,000 kilograms of marijuana...
March 10, 2015
PRESS RELEASE

Seven Handed Sentences For Cocaine And Meth Trafficking

March 06, 2015
LAREDO, Texas - Seven people were sentenced this week for their roles in a drug conspiracy involving the shipment of cocaine and methamphetamine from Laredo to Dallas and Houston, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. U.S. District Court...
March 06, 2015
PRESS RELEASE

Kerrville Doctor Sentenced To Six Years In Prison For Prescribing Controlled Substances Without A Legitimate Medical Purpose

February 26, 2015
KERRVILLE, Texas - Dr. Richard B. Debenedetto, of Kerville, TX, has been sentenced to six years imprisonment in a Texas State Correctional Facility for prescribing a controlled substance with no legitimate medical purpose, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. (Houston Division), Kerr County District Attorney E...
February 26, 2015
PRESS RELEASE

Heroin And Methamphetamine Traffickers Ordered To Prison

February 24, 2015
LAREDO, Texas - A total of 12 drug traffickers have been handed federal prison sentences for their convictions related to a far-reaching drug trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Edgar Loera and Miguel Angel Vives-Macias were...
February 24, 2015
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

February 20, 2015
GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on charges related to the illegal restocking and re-dispensing of recycled drugs at Kentwood Pharmacy. Mr. Mulder, formerly the...
February 20, 2015
PRESS RELEASE

Multiple Arrests In Massive Two-City Enforcement Action

February 18, 2015
LAREDO, Texas - A federal indictment has been partially unsealed following the arrest of 17 defendants in the Laredo and Dallas areas on charges related to a long-term investigation into a drug and money laundering conspiracy, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and...
February 18, 2015
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