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PRESS RELEASE

Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

September 22, 2015
SAN ANTONIO - This morning, federal authorities arrested seven individuals indicted for their role in a heroin distribution scheme announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Internal Revenue Service- Criminal Investigation Special Agent in Charge William...
September 22, 2015
PRESS RELEASE

Two Kilos Of Pure Meth Lands Couple In Federal Prison

September 18, 2015
CORPUS CHRISTI, Texas - A couple from South Texas was handed significant sentences following their convictions of conspiracy to possess with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Pedro Candelaria, 24, of Pharr, and Cynthia...
September 18, 2015
PRESS RELEASE

Sixth Member Of Colombian Cocaine Exportation Conspiracy Sentenced

September 09, 2015
NORFOLK, Va. - Julian Manuel Moreno Martinez, 31, of Turbo, Antioquia, Colombia, was sentenced today to 144 months in prison for his role in a cocaine manufacturing and distribution conspiracy centered in Colombia. Moreno Martinez pleaded guilty on May 11, 2015. According to court documents, Moreno Martinez maintained farmland on...
September 09, 2015
PRESS RELEASE

Mexican Citizen Living In San Antonio Sentenced To Life In Federal Prison For His Role In Kidnapping Scheme

September 03, 2015
SAN ANTONIO, Texas - In San Antonio today, a federal judge sentenced 36-year-old Agustin Sergio Deleon Garza to life in federal prison for his role in the kidnapping of a Mexican businessman in December 2013 announced Special Agent in Charge Joseph M. Arabit of the DEA’s Houston Division, United States...
September 03, 2015
PRESS RELEASE

Significant Synthetic Drug Seizure In D.C.

September 02, 2015
WASHINGTON - The DEA Washington Field Division, Homeland Security Investigations and the Metropolitan Police Department’s Narcotics and Special Investigations Division announced today the arrests of two individuals in connection with the interception of a 500 package that contained 116 kilos of synthetic drugs. The seized packages contained more than 19,000...
September 02, 2015
PRESS RELEASE

18 Sentenced To Federal Prison For Roles In Austin-Based Drug Distribution Operation

August 28, 2015
AUSTIN, Texas - In Austin, 18 individuals have been sentenced over the past two days to federal prison terms for their roles in a cocaine and methamphetamine distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin, Jr...
August 28, 2015
PRESS RELEASE

Leonardtown Man Sentenced To Six Years In Prison For Distribution Of Heroin That Resulted In The Death Of A Friend

August 25, 2015
GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Joshua Scott Schellhase, age 31, of Leonardtown, Maryland today to six years in prison followed by three years of supervised release for distribution of heroin. A close friend of Schellhase died as a result of using the heroin distributed by...
August 25, 2015
PRESS RELEASE

Final Defendant Sentenced In Three-Year Drug Conspiracy

August 21, 2015
CORPUS CHRISTI, Texas - The last man involved in a massive marijuana distribution organization has been sentenced to federal prison, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Ricardo Jason Villeza, 41, is the last of eight defendants sentenced for...
August 21, 2015
PRESS RELEASE

Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

August 12, 2015
WACO, Texas - In Waco, a federal district judge sentenced 35-year-old Temple, TX, resident and Aryan (AB) associate Amanda Petrie to 20 years in federal prison for her role in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States...
August 12, 2015
PRESS RELEASE

Judge Sentences Bus Passenger For Smuggling Heroin

August 06, 2015
LAREDO, Texas - A 29-year-old Laredo woman has been ordered to federal prison following her conviction of conspiracy and possession with the intent to distribute more than one kilogram of methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A...
August 06, 2015
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