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PRESS RELEASE

Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

PITTSBURGH - After a trial that began on June 9, 2014, a federal jury deliberated for just the afternoon on June 26, 2014 before finding Robert Russell Spence, a previous resident of Duquesne, Pennsylvania who is also known as “Slick” or “Little Russ”, guilty of taking part in both a...
PRESS RELEASE

Wilkes-Barre Man Sentenced To Prison On Drug Charges

SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Wilkes-Barre man was sentenced yesterday, in federal court in Scranton, by United States District Judge Malachy Mannion, to serve 151 months in prison on a charge of conspiracy to distribute heroin. - According...
PRESS RELEASE

Maryland Man Sentenced To Prison On Drug Charges

SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Wilkes-Barre man was sentenced yesterday, in federal court in Scranton, by United States District Judge Malachy Mannion, to serve 160 months in prison on a charge of conspiracy to distribute heroin. According to...
PRESS RELEASE

Federal And State Authorities Arrest Eight In Connection With Gonzales Cocaine, Heroin And Methamphetamine Distribution Operation

SAN ANTONIO - This morning, federal and state authorities arrested six individuals, including 27-year-old ringleader David Anthony Navejar, in connection with a drug distribution network operating in Gonzales, TX, announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, Houston Division, and Gonzales Police Chief Tim Crow. Other Gonzales...
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

HOUSTON - A multi-count federal indictment has been unsealed following the arrest of 11 individuals throughout south Texas and the Houston areas, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, United States Attorney Kenneth Magidson and Brian M. Moskowitz, Special Agent in Charge of Homeland Security (HSI)...
PRESS RELEASE

South Laredo Trafficking Group Indicted

LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

BROWNSVILLE, Texas - Jose Angel Marichalar, 33, Phillip Cross, 56, and Yisnel Garcia Gonzalez, 30, have all entered guilty pleas in a trial set to begin today, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Marichalar, from Mission, pleaded guilty shortly...
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

LAREDO, Texas - A total of seven people are headed to prison for their roles in a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon Ibarra...
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...

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