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Clear All Results
PRESS RELEASE

“El Gallo” And Others Sentenced

November 13, 2014
McALLEN, Texas - A total of nine people have been ordered to federal prison for their roles in relation to a drug trafficking organization responsible for the distribution of thousands of kilograms of marijuana and hundreds of kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M...
November 13, 2014
PRESS RELEASE

Seven More Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

November 13, 2014
HOUSTON - Seven Aryan Brotherhood of (ABT) gang members from Houston and Dallas were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R...
November 13, 2014
PRESS RELEASE

Member Of Violent Home Invasion Robbery Crew Convicted Of Conspiring To Commit Drug Robberies And Conspiring To Distribute Cocaine And Heroin

November 13, 2014
BROOKLYN, N.Y. - Earlier today, following two weeks of trial, a federal jury in Brooklyn, New York, returned a guilty verdict against Henry Fiorentino on both charges of conspiracy to commit Hobbs Act robberies and to distribute cocaine and heroin. The charges arose out of the defendant’s scheme to rob...
November 13, 2014
PRESS RELEASE

Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El Patron”

November 12, 2014
LAREDO, Texas - Three drug and money laundering co-conspirators have been ordered to federal prison following their convictions resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. Enrique Mendez...
November 12, 2014
PRESS RELEASE

Spring, TX Man Handed Significant Sentence In Large Scale Meth Conspiracy

November 06, 2014
HOUSTON - Edmundo Reyes, 34, of Spring, TX has been sentenced to 30 years in federal prison for 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. Reyes aka Mundo or Bossman pleaded guilty July...
November 06, 2014
PRESS RELEASE

Civil Complaint Filed Against Islip Terrace Doctor For Issuing Prescriptions Without Legitimate Medical Need

November 06, 2014
BROOKLYN, N.Y. - James J. Hunt, Drug Enforcement Administration Special Agent in (DEA, New York) , and Loretta E. Lynch, United States Attorney for the Eastern District of New York announced the filing of a civil action by the United States against Lawrence Womack, 48, an Islip Terrace, New York...
November 06, 2014
PRESS RELEASE

Georgia Couple Arraigned On Federal Methamphetamine Charges

November 06, 2014
PLATTSBURGH, N.Y. - Billy Slick and Danielle Trombly Slick appeared in federal court in Plattsburgh, NY this morning and pleaded not guilty to charges related to the manufacture and distribution of methamphetamine, announced, United States Attorney, Northern District of New York Richard S. Hartunian, U.S. Drug Enforcement Administration Special Agent...
November 06, 2014
PRESS RELEASE

Brooklyn Doctor Indicted In Illegal Sales Of Over 200 Painkiller Prescriptions: Pills Worth $700,000 On Black Market

October 29, 2014
NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton, James T. Hayes Jr., Special Agent in Charge of U.S. Immigration and Customs Enforcement’(ICE)...
October 29, 2014
PRESS RELEASE

Angleton Man Hammered With 35-Year Sentence For Trafficking Meth

October 27, 2014
HOUSTON - Jose Santos Gallegos, 55, of Angleton, has been ordered to federal prison for 429 months following his guilty plea for trafficking methamphetamine in and through the Houston, Texas area from 2010 to 2012, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
October 27, 2014
PRESS RELEASE

Head Of The Gulf Cartel Appears In Beaumont Federal Court On Drug Trafficking Charges

October 21, 2014
BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division 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 made an initial appearance in the Eastern District of...
October 21, 2014
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