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PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

HOUSTON - Larry Maurice Favorite, 33, and Juanita Eva Velasquez, 63, both of Houston, have been ordered to federal prison for possession with intent to distribute nearly nine kilograms of a mixture or substance containing methamphetamine and conspiracy to do the same, announced Special Agent in Charge Joseph M. Arabit...
PRESS RELEASE

Head Of The Gulf Cartel Sentenced To Federal Prison For Drug Trafficking

BEAUMONT, Texas - Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) 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 been sentenced to federal prison for drug trafficking violations...
PRESS RELEASE

Five Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation To Date, 24 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

WACO, Texas - A federal district judge sentenced five Aryan (AB) members and associates to federal prison for their roles in a methamphetamine distribution conspiracy announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Acting United States Attorney Richard L. Durbin, Jr., and Federal Bureau of...
PRESS RELEASE

New Haven Crack Cocaine Trafficker Sentenced To More Than 10 Years In Federal Prison

NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge, Drug Enforcement (DEA), New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Jameel Wilkes, also known as “Biggs,” 36, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant...
PRESS RELEASE

Lawrence Man Sentenced On Federal Drug Charges

CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge, Drug Enforcement Administration, New England Division and Acting United States Attorney Donald Feith announced Leonardo Almonte-Ramirez, 31, of Lawrence, Massachusetts, was sentenced in United States District Court for the District of New Hampshire to 33 months in prison for distributing...
PRESS RELEASE

Beaumont Federal Inmate Sentenced For Drug Transaction During Visitation

BEAUMONT, Texas - A 28-year-old federal inmate has been sentenced for receiving contraband 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. Sultan Adnan Al-Bizri, of Lubbock, Texas, pleaded guilty on Mar. 11...
PRESS RELEASE

Hartford Man Sentenced To Federal Prison For Crack Cocaine Trafficking Offense

HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Jamie Coleman, also known as “City,” 24, of Hartford, was sentenced today by U.S. District Judge Jeffrey Alker...
PRESS RELEASE

APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication

HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge for the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Heather Alfonso, 42, of Middlebury, waived her right to indictment and pleaded guilty today before U.S. District Judge...
PRESS RELEASE

Former Tamaulipas Governor Indicted In Money Laundering Scheme With Brother-in-Law

CORPUS CHRISTI, Texas - An indictment has been officially unsealed charging Eugenio Hernandez Flores, the former governor of Tamaulipas, Mexico, with conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston...
PRESS RELEASE

Forty Eight Columbia Point Dawgs Charged In Federal Sweep

BOSTON - Over 500 federal, state, and local law enforcement officers carried out arrests and executed more than 30 federal search warrants early this morning as a result of a two-year federal, state, and local wiretap investigation dubbed, “Operation Rising Tide.” Six federal indictments charging 48 leaders, members, and associates...

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