SAN ANTONIO - This afternoon, 45-year-old Mexican National Mauricio Sanchez-Garza made his initial appearance in federal court following his extradition from Mexico yesterday. Sanchez is charged by two federal grand jury indictments in the Western District of Texas with laundering drug distribution proceeds and committing extortion in a scheme involving...

(GREENBELT, Md. - U.S. District Judge Roger W. Titus sentenced Jeffrey Sean Nazari, 44, of Silver Spring, Maryland, today to 15 years in federal prison, followed by three years of supervised release, for distributing a controlled substance analogue, and being a felon in possession of a firearm. Nazari admitted that...

CORPUS CHRISTI, Texas - A 38-year-old resident of Mission has been ordered to prison for 120 months following his conviction of possession with intent to distribute methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Jose Manuel Ochoa pleaded guilty...

SAN ANTONIO - A federal jury convicted a high ranking member and a (“hitman”) for the Los Zetas drug cartel, of conspiring to commit numerous murders and other acts of violence in Northern Mexico in furtherance of a drug distribution operation announced United States Attorney Richard L. Durbin, Jr.; Drug...

McALLEN, Texas - A jury has found a former Drug Enforcement (DEA) task force officer/Mission Police Department investigator guilty of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...

(GREENBELT, Md. - U.S. District Judge Deborah K. Chasanow sentenced Andracos Marshall, a/k/a “Draco,” 42, of Bowie, Maryland, to 23 years in prison, followed by three years of supervised release, for conspiring to distribute cocaine, possession with intent to distribute cocaine, and money laundering conspiracy. Judge Chasanow also entered an...

HOUSTON - A two-count federal indictment has been returned charging two Houston residents and one Mexican National in a cocaine conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) and Houston Division U.S. Attorney Kenneth Magidson. The indictment against Shuntel Coco, 44, and Christopher Williams...

HOUSTON - Attorney General Loretta E. Lynch and Department of Health and Human (DHHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other...

SAN ANTONIO, Texas - Federal, state and local authorities have arrested 15 individuals charged in connection with a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas; United...

(ALEXANDRIA, Va. - Roxanne Granberry, 35, of Hughesville, Maryland, was convicted today by a federal jury on charges of conspiracy to distribute oxycodone and obtaining oxycodone by fraud. Granberry was indicted on February 3, 2016. According to court records and evidence presented at trial, Granberry and her husband, William Granberry...