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PRESS RELEASE

Los Zetas Kidnappers Plead Guilty

LAREDO, Texas - Four Laredoans have been convicted for their roles in a kidnapping ordered by Los Zetas drug trafficking organization and executed by members and associates of the Hermanos Pistoleros (HPL) gang, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced...
PRESS RELEASE

Cuban National Convicted In Conspiracy To Transport Cocaine

LAREDO, Texas - Rene Cardenas, 36, of Miami, Fla. pleaded guilty for his role in a conspiracy to transport five kilograms or more of cocaine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Cardenas was named in a sealed indictment...
PRESS RELEASE

Duval County Corruption Investigation Leads To Two Prison Sentences, More Coming

McALLEN, Texas - Jose Luis Tovar, 47, and his brother Jerry Tovar, 40, both of Mission, are heading to federal prison as a result of their convictions related to a corruption investigation in Duval County, United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Jose...
PRESS RELEASE

United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

CORPUS CHRISTI, Tex. - A luxury condominium located in South Padre Island alleged to be owned by former Tamaulipas Mexico Governor Tomas Yarrington has been successfully forfeited to the government, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The real...
PRESS RELEASE

Seven Charged With Drug Trafficking As Part Of Nationwide Enforcement Targeting Mexican Cartels

DEC 06 - ( ST. LOUIS) - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The...
PRESS RELEASE

DEA St. Louis Given Outstanding Cooperative Effort Award

The Executive Board of the Midwest High Intensity Drug Trafficking (HIDTA) has recognized the Drug Enforcement (DEA) for its role in reducing drug trafficking in the region. The Board has awarded the annual Outstanding Cooperative Effort Award to John Cornille and Larry Fox of the DEA St. Louis Regional Wire...
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

HOUSTON, Texas - The Drug Enforcement (DEA) continues to warn the public about criminals posing as DEA Special Agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are...
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...

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