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PRESS RELEASE

Jasper County, Texas Methamphetamine, Crack Cocaine Trafficker Sentenced

March 31, 2017
BEAUMONT, Texas - A 35-year-old Kirbyville, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit, and Acting U.S. Attorney Brit Featherston today. McGee Lamar Falcon pleaded guilty on Oct. 16...
March 31, 2017
PRESS RELEASE

Brothers Sentenced To Federal Prison For Possessing Synthetic Cannabinoids

March 30, 2017
CORPUS CHRISTI, Texas - Two brothers have been ordered to federal prison following their convictions of possession with intent to distribute a synthetic cannabinoid mixture or substance, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Roy Valent Jr., 31, and Arnold...
March 30, 2017
PRESS RELEASE

Leaders Of Clandestine Marijuana Grow House Organization Sentenced To Federal Prison

March 30, 2017
HOUSTON - The three leaders of a Houston area indoor marijuana grow house organization have been sentenced to lengthy prison terms, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting United States Attorney Abe Martinez. Quang Nguyen, 50, pleaded guilty Aug. 15, 2016, while Phuc Tran...
March 30, 2017
PRESS RELEASE

Ecuadoran Brothers Indicted For Heroin Distribution And Money Laundering Conspiracy

March 27, 2017
SEATTLE, Wash. - Two Ecuadoran brothers were indicted in the Western District of Washington for ten felony counts related to distribution of heroin and laundering the proceeds of their drug sales. Fredy Ramon Gutama-Gutama, 25, and Fabian Martin Gutama-Gutama, 20, both of Lynnwood, Washington, were observed by law enforcement between...
March 27, 2017
PRESS RELEASE

Houston Man Guilty In Beaumont IH-10 Drug Trafficking

March 22, 2017
BEAUMONT, Texas - A 41-year-old Houston man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Brit Featherston today. Fabian Paredes Alvarez, also known as Fabian Hernandez Alvarez, has pleaded...
March 22, 2017
PRESS RELEASE

Cartel Connected Leader Of Large Drug Distribution Ring Sentenced To 12 Years In Prison

March 21, 2017
SEATTLE, Wash. - Enrique Aguiliar Valencia, the leader of a drug trafficking organization, who admits his connection to the Los Zetas drug cartel was sentenced today in U.S. District Court in Seattle to 12 years in prison. Valencia, 55, who resided in Fremont, California, led a drug distribution ring that...
March 21, 2017
PRESS RELEASE

Four Responsible For Large Quantities Of Heroin In Southeast Texas, New Orleans Arrested 10 Kilos Of Heroin Seized As Part Of Lengthy Investigation- All Resided In Houston And Each Face Up To 20 Years In Federal Prison

March 07, 2017
BEAUMONT, Texas - The DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit, and Acting U.S. Attorney Brit Featherston announced today that four individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. A federal grand jury returned an indictment, which was...
March 07, 2017
PRESS RELEASE

Smuggler With 14 Kilos Of Cocaine At Border Checkpoint Convicted

March 03, 2017
CORPUS CHRISTI, Texas - A 44-year-old Brownsville man entered a guilty plea in Corpus Christi federal court to possession with the intent to distribute 14 kilograms of cocaine, announced the Special Agent-in-Charge Joseph M. Arabit of the Houston Division of the DEA, and U.S. Attorney Kenneth Magidson. Authorities arrested Luis...
March 03, 2017
PRESS RELEASE

Life Sentences For Leaders Of Large Scale Heroin Distribution Network Brothers, Mexican Nationals Living In Houston Distributed More Than 30 Kilos Of Heroin Throughout Texas

March 03, 2017
HOUSTON - Two Mexican nationals who resided in Houston have been ordered to prison for life following their convictions of conspiracy to possess with intent to distribute heroin, announced Drug Enforcement Administration Special Agent-in-Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Pedro Herrara-Alvarado, 39, pleaded guilty May...
March 03, 2017
PRESS RELEASE

Indictment Against Top Leaders Of The Bandidos Outlaw Motorcycle Gang Includes Charges Related To 2006 Murder Of Austin Man, 4 New Defendants

March 02, 2017
SAN ANTONIO, Texas - A federal grand jury has returned a second superseding indictment against the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO), adding four new defendants and additional murder-related charges. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas...
March 02, 2017
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