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PRESS RELEASE

Starr County Man Sentenced For East Texas Drug Trafficking

BEAUMONT, Texas - A 42-year-old Roma, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, United States Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Javier Peña announced today. David Bazan pleaded guilty on Feb. 12, 2013...
PRESS RELEASE

Correction Officer Convicted Of Drug Possession, Conspiracy, Bribery And Official Misconduct

(MANHATTAN, N.Y.) - Robert Whitfield, a Correction Officer with the New York City Department of Correction, was convicted yesterday, May 30 on charges of drug possession, conspiracy, bribery and official misconduct. The announcement was made by Brian R. Crowell, Special Agent in Charge of the New York Division, United States...
PRESS RELEASE

Pleas Entered In Panama Unit Case

McALLEN, Texas - - Four members of the now defunct Panama Unit have been convicted, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Jonathan Trevino, 29, Claudio Mata, 35, and Eric Alcantar, 29, all of McAllen, and Salvador Arguello, 34, of...
PRESS RELEASE

30 Charged In Federal Drug Indictments

SYRACUSE, N.Y. - - Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA), Richard S. Hartunian, the United States Attorney of the Northern District of New York and Joseph A. D'Amico, New York State Police Superintendent announces that two indictments...
PRESS RELEASE

Traffic Safety Road Check Led To Arrest Of Local Man And Seizure Of Twelve Pounds Of Marijuana

OTSEGO, N.Y. - - A Milford man was arrested on May 16, 2013 for possessing over twelve pounds of marijuana valued at over $36,000 following a traffic safety road check arrest and the execution of a search warrant at his residence. On May 16th, Deputies Frank Koren, Jr, Craig Morrison...
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

BROOKLYN, N.Y. - Yesterday, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arraigned at the federal courthouse in Brooklyn, New York, on obstruction of justice charges for stealing sensitive and confidential United States law enforcement information concerning prosecutions in the Eastern District of New York and selling that information to a...
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

MAY 20 (HOUSTON) - - Four men have been charged with conspiracy to possess and possession with the intent to distribute methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Roberto Carlos Garza, 23, and Alexander Chavez, 34, both of Rio...
PRESS RELEASE

Federal Jury Convicts Two Syracuse Men For Conspiracy To Import And Distribute Synthetic Drug “Molly”

SYRACUSE, N.Y. - Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA) and Richard S. Hartunian, the United States Attorney of the Northern District of New York, announced that a federal jury has convicted Rosario (age 48) of East Syracuse...
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

BROWNSVILLE, Texas - Juan Roberto Rincon-Rincon, one of the highest ranking members of the Gulf Cartel, has been ordered to federal prison for life following his convictions related to a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
PRESS RELEASE

Laredo Bail Bonds Manager Sent To Prison For Money Laundering

LAREDO, Texas - - Elizabeth Nevarez, 44, of Laredo, has been ordered to prison for nearly five years following her conviction of one count of money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Nevarez entered into a written plea...

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