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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

Career Trafficker Tied To 170 Pounds Of Cocaine And $1.5 Million In Illicit Proceeds Sentenced To 20 Years In Federal Prison

August 17, 2015
LOS ANGELES - One of the principal cocaine traffickers associated with an international narcotics ring was sentenced this morning to 20 years in federal prison. Zaid Wakil, 43, of Winston Salem, North Carolina, was sentenced by United States District Judge George H. Wu for his role in acquiring more than...
August 17, 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

Leader Of Methamphetamine Trafficking Conspiracy Sentenced To 18 Years In Federal Prison

August 11, 2015
SAN LUIS OBISPO, Calif. - United States District Judge Derrick K. Watson sentenced Serafine Magallon, 41, to 225 months imprisonment for conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. In sentencing Magallon, a San Jose, California resident, Judge Watson found that he held...
August 11, 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
PRESS RELEASE

DEA Ventura And San Luis Obispo County Sheriff’s Office Shut Down Central Coast Cocaine Distribution Organization

August 05, 2015
SAN LUIS OBISPO, Calif. - After an investigation that began in November 2014, members of the DEA Ventura Resident Office and San Luis Obispo County Sheriff's Narcotics Unit shut down a major cocaine distribution organization that was operating in and around San Luis Obispo County. Investigators served search warrants over...
August 05, 2015
PRESS RELEASE

Israeli Organized Crime Figure Sentenced To 32 Years In Federal Prison For Drug Trafficking, Money Laundering And Extortion

July 31, 2015
LOS ANGELES - A man linked to one of the most notorious organized crime rings in Israel and who on his own operated “a vast international criminal conspiracy engaged in drug trafficking and money laundering” was sentenced today to 384 months in federal prison. Matsri was found guilty by a...
July 31, 2015
PRESS RELEASE

25 Arrested This Week In Round Up Centered On Alien Smuggling Operation

July 30, 2015
SAN ANTONIO - This week, federal, state and local authorities arrested 23 individuals indicted for their role in an undocumented alien smuggling scheme operating in Eagle Pass, Crystal City, Carrizo Springs, Uvalde, San Antonio, Laredo, Dallas and surrounding areas in Texas. Authorities also arrested two other individuals on related federal...
July 30, 2015
PRESS RELEASE

Final Defendant Sentenced For Heroin Transaction At Federal Prison Visitation

July 29, 2015
BEAUMONT, Texas - A 31-year-old Houston woman has been sentenced for bringing prohibited drugs into a federal prison 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. Janet Tapia pleaded guilty on Apr...
July 29, 2015
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

July 28, 2015
LOS ANGELES - DEA Acting Administrator Chuck Rosenberg today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time. As with the previous nine Take-Back events, sites will be set up throughout communities nationwide so local residents can return their unwanted...
July 28, 2015
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