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PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

January 23, 2017
SAN ANTONIO - Today, six more individuals pleaded guilty to their roles in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; United States Attorney Kenneth Magidson, Southern District of Texas; Internal...
January 23, 2017
PRESS RELEASE

Federal Jury In Del Rio Convicts Undocumented Alien Residing In Houston In Liquid Meth Case

January 20, 2017
DEL RIO, Texas - In Del Rio today, a jury convicted 32-year-old Adrian Pineda-Orozco, an undocumented alien residing in Houston, for his role in the scheme to smuggle over 43 kilograms of liquid methamphetamine into the United States announced United States Attorney Richard L. Durbin, Jr., Homeland Security (HSI) Special...
January 20, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

January 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
January 17, 2017
PRESS RELEASE

Federal And State Authorities Arrest 21 Individuals Based On San Antonio Federal Drug Trafficking Indictment

January 12, 2017
SAN ANTONIO - This morning, federal, state and local authorities arrested 15 individuals without incident, including San Antonio-based ringleaders Francisco Cerda and John Paul Flores, on federal drug charges stemming from a methamphetamine and cocaine trafficking investigation announced United States Attorney Richard L. Durbin, Jr.; Drug Enforcement Administration Special Agent...
January 12, 2017
PRESS RELEASE

Trafficking Nearly 10 Kilos Of Meth Lands Man Hefty Prison Sentence

January 11, 2017
CORPUS CHRISTI, Texas - A U.S. citizen who was living in Matamoros has been ordered to federal prison following his conviction of possession with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Francisco Moreno, 22, pleaded...
January 11, 2017
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

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

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

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
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