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PRESS RELEASE

Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

December 22, 2016
LOS ANGELES - A Los Angeles man facing federal drug trafficking charges for allegedly trying to smuggle at least a kilogram of heroin on a plane leaving Los Angeles International (LAX) was scheduled to make his first court appearance this afternoon. James Mitchell, 25, who resides in Pico-Union, was arrested...
December 22, 2016
PRESS RELEASE

Former Law Enforcement Official Sentenced To 25 Years For Drug Trafficking

December 21, 2016
McALLEN, Texas - A former Drug Enforcement (DEA) task force officer/Mission Police Department investigator has been sentenced for his convictions of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S...
December 21, 2016
PRESS RELEASE

UH Professor Convicted In Relation To Massive Synthetic Narcotics Case

December 20, 2016
HOUSTON - A 37-year-old resident of Sugar Land has entered a guilty plea to aiding and abetting an unlicensed money transmitting business, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Law enforcement identified Omar Al Nasser during a multi-year, multi-agency...
December 20, 2016
PRESS RELEASE

Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

December 20, 2016
HOUSTON - Richard Garcia-Sanchez, 42, a member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Garcia-Sanchez, of Mexico City, Mexico...
December 20, 2016
PRESS RELEASE

Several Charged With Trafficking Marijuana For Cartel Members In Mexico

December 16, 2016
McALLEN, Texas - A total of nine people are in custody following law enforcement actions in multiple cities that began on Thursday involving a drug trafficking organization operating throughout South Texas, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Those...
December 16, 2016
PRESS RELEASE

Federal And State Authorities Arrest 15 In Central Texas Area Methamphetamine Distribution Ring

December 15, 2016
WACO, Texas - This morning, federal, state and local authorities arrested 15 individuals, including ringleaders Corey Jefferson and Talmage Sedberry, for their roles in a methamphetamine distribution ring operating in the Central Texas area announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement (DEA) Houston Division, Special Agent in...
December 15, 2016
PRESS RELEASE

Jefferson County Jail Supervisor Found Guilty Of Providing Prisoner With Cell Phone

December 15, 2016
BEAUMONT, Texas - A jury has found a 43-year-old Beaumont, Texas man guilty of federal violations in the Eastern District of Texas, announced today by Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and Acting U.S. Attorney Brit Featherston. Donald Roy Kelly was found guilty by...
December 15, 2016
PRESS RELEASE

Extradited Drug Smuggler Gets Nearly 30 Years In Federal Prison

December 08, 2016
LAREDO, Texas - A 32-year-old man extradited to the U.S. and later convicted of conspiracy to possess with intent to distribute methamphetamine, cocaine and heroin has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Fernando...
December 08, 2016
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

December 07, 2016
LOS ANGELES - Today throughout Los Angeles and neighboring counties, as well as in Arizona and Utah, agents from the Drug Enforcement (DEA) and officers from several state and local law enforcement agencies executed approximately 29 state search and arrest warrants. This enforcement operation culminates a nearly year-long investigation into...
December 07, 2016
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

November 30, 2016
LOS ANGELES - A Carlsbad man was sentenced this week to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel. Bradley John Martin...
November 30, 2016
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