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1518 Results - Showing 1131 to 1140
PRESS RELEASE

Jury Convicts Houston Man Of Smuggling Almost 9 Kilograms Of Methamphetamine

HOUSTON - A federal jury in Houston has convicted Larry Maurice Favorite, 32, of Houston, of possession with intent to distribute at least 500 grams of a mixture or substance containing methamphetamine and conspiracy to do the same, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston...
PRESS RELEASE

California Woman Sentenced For Port Arthur Drug Trafficking

BEAUMONT, Texas - A 57-year-old Rialto, CA woman living in Port Arthur, Texas has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Angie...
PRESS RELEASE

Jefferson County Man Sentenced In Synthetic Marijuana Conspiracy

BEAUMONT, Texas - A 46-year-old Port Arthur, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Michael Williams pleaded guilty on...
PRESS RELEASE

Laredo Resident Sentenced For Distributing Controlled Substances Near School

LAREDO, Texas - Romeo Serna Sr., 52, has been ordered to federal prison following his convictions on multiple conspiracies related to the distribution of narcotics within 1,000 feet of school, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Serna pleaded...
PRESS RELEASE

Twin Brothers Each Sentenced To 13 Years On Drug And Firearm Charges

NORFOLK, Va. - Matthew Vincent Deparasis, 30, of Virginia Beach, was sentenced today to 156 months in prison, followed by five years of supervised release for maintaining drug-involved premises and on firearm charges. Karl C. Colder, Special Agent in Charge for Drug Enforcement Administration’s Washington Office and Dana J. Boente...
PRESS RELEASE

Local Man Heads To Prison For Ramming Border Patrol Vehicle While Transporting Marijuana

MCALLEN, Texas - A Rio Grande City man is now serving a significant sentence for possessing with the intent to distribute marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson today. Issac Medina, 29, of Rio Grande City, pleaded guilty...
PRESS RELEASE

Federal Jury Convicts Mexican Citizen Living In San Antonio For His Role In Kidnapping Scheme

SAN ANTONIO, Texas - In San Antonio today, a federal jury convicted 36-year-old Agustin Sergio Deleon Garza 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, Acting United States Attorney Richard L. Durbin...
PRESS RELEASE

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

BEAUMONT, Texas - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has pleaded guilty to drug trafficking charges in the Eastern...
PRESS RELEASE

Doctor And Pharmacist Charged Distributing 1.6 Million Doses Of Oxycodone

HOUSTON, Texas - Richard Arthur Evans, M.D., 70, and David D. Devido, R.Ph., 76, both of Houston, have been charged in a 24-count indictment alleging a conspiracy to commit distribution of controlled substances, mail fraud, health care fraud and money laundering, announced Drug Enforcement (DEA) Special Agent in Charge Joseph...
PRESS RELEASE

Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

GREENBELT, Md. - Anthony Torrell Tatum, age 36, of Arlington, Virginia, pleaded guilty late yesterday to drug and money laundering conspiracies, and possession of a firearm in furtherance of drug trafficking. As part of his guilty plea, Tatum consented to the entry of a $108 million forfeiture order, including luxury...

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