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PRESS RELEASE

Two Austinites Sentenced To Ten Years In Federal Prison For Role In Synthetic Marijuana Distribution Scheme

December 04, 2015
AUSTIN, Texas - In Austin, two brothers were both sentenced to ten years in federal prison for their roles in an Austin-based synthetic cannabinoid distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Richard L. Durbin, Jr.and FBI Special Agent in Charge Christopher...
December 04, 2015
PRESS RELEASE

Houston Man Sentenced For Role In Money Laundering Conspiracy

November 19, 2015
McAllen, Texas - A naturalized U.S. citizen residing in Houston has been ordered to federal prison following his conviction in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alejandro Morales-Flores, 60...
November 19, 2015
PRESS RELEASE

Two Traffickers Sentenced To Prison

November 09, 2015
McAllen, Texas - Two men have been ordered to federal prison following their convictions for conspiring to possess with the intent to distribute cocaine, marijuana and conspiring to launder drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Francisco...
November 09, 2015
PRESS RELEASE

Indiana Man Sentenced For Role In 10-Defendant Marijuana Conspiracy

November 06, 2015
BROWNSVILLE, Texas - Delton Hinderliter, 37 of Indianapolis, Indiana, has been sentenced to 112 months in federal prison for his role in a 10-defendant marijuana conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Hinderliter pleaded guilty in May 2014...
November 06, 2015
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

November 04, 2015
LAREDO, Texas - A federal jury sitting in Laredo convicted two Laredoans guilty of being involved in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
November 04, 2015
PRESS RELEASE

Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

October 30, 2015
LOS ANGELES - A Rowland Heights doctor was convicted today of three counts of second-degree murder for prescribing massive quantities of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. A jury of ten women and two men found Hsiu Ying “Lisa” Tseng...
October 30, 2015
PRESS RELEASE

Couple Headed To Prison For Methamphetamine Smuggling

October 27, 2015
LAREDO, Texas - A local woman has been ordered to prison for nearly 20 years following her conviction of trafficking liquid methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Brenda Rodriguez-Garcia, 23, of Laredo, following...
October 27, 2015
PRESS RELEASE

Henderson Doctor Pleads Guilty To Unlawful Distribution Of Controlled Substances

October 26, 2015
LAS VEGAS - Mahesh Kuthuru, M.D., 47, of Henderson, Nev. pleaded guilty today to unlawfully writing prescriptions for oxycodone and other highly addictive prescription painkillers, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Kuthuru, who was indicted in October 2014, pleaded guilty to one count of distribution...
October 26, 2015
PRESS RELEASE

Federal Jury Convicts Eagle Pass Brothers For Role In Cocaine Distribution Conspiracy

October 26, 2015
DEL RIO, Texas - Late Friday in Del Rio, a federal jury convicted 36-year-old Xavier Cardona and his 32-year-old brother, Michael Cardona of distributing approximately two kilograms of cocaine in the Eagle Pass, TX, area Announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, United States...
October 26, 2015
PRESS RELEASE

14 Arrested In DEA-led Investigations Of Los Angeles Area Synthetic Drug Rings

October 15, 2015
LOS ANGELES - Investigations led by the Drug Enforcement Administration and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in the Los Angeles area have resulted in the arrest of over a dozen defendants allegedly involved in the large-scale manufacture and distribution of synthetic drugs that are commonly called “spice.”...
October 15, 2015
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