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PRESS RELEASE

Cuban National Convicted In Conspiracy To Transport Cocaine

January 08, 2013
LAREDO, Texas - Rene Cardenas, 36, of Miami, Fla. pleaded guilty for his role in a conspiracy to transport five kilograms or more of cocaine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Cardenas was named in a sealed indictment...
January 08, 2013
PRESS RELEASE

Former Police Detective And His Wife Sentenced In Drug Conspiracy

January 07, 2013
PHILADELPHIA - Keith Gidelson, 36, a former Philadelphia police detective, was sentenced today to four years in prison for operating an anabolic steroid and human growth (“HGH”) distribution organization in Philadelphia and throughout the United States. His wife, Kirsten Gidelson, was sentenced to three years of probation, with the first...
January 07, 2013
PRESS RELEASE

Duval County Corruption Investigation Leads To Two Prison Sentences, More Coming

December 13, 2012
McALLEN, Texas - Jose Luis Tovar, 47, and his brother Jerry Tovar, 40, both of Mission, are heading to federal prison as a result of their convictions related to a corruption investigation in Duval County, United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Jose...
December 13, 2012
PRESS RELEASE

United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

December 11, 2012
CORPUS CHRISTI, Tex. - A luxury condominium located in South Padre Island alleged to be owned by former Tamaulipas Mexico Governor Tomas Yarrington has been successfully forfeited to the government, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The real...
December 11, 2012
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

November 29, 2012
NOV 29 (PHILADELPHIA) - A third superseding indictment was unsealed today against Dr. Norman Werther, 73, of Horsham, adding nine new defendants and dozens more charges, most notably distribution of a controlled substance resulting in death, announced First Assistant United States Attorney Louis D. Lappen. It is the first such...
November 29, 2012
PRESS RELEASE

Results Of Violent Crime Reduction Partnership Announced

November 28, 2012
PHILADELPHIA - Federal officials today announced the results of the Violent Crime Reduction (VCRP), a collaborative law enforcement effort between federal law enforcement agencies and the Philadelphia Police Department to combat violent crime in some of Philadelphia’s hardest hit neighborhoods announced by Attorney General Eric Holder, Philadelphia Mayor Michael Nutter...
November 28, 2012
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

November 27, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) continues to warn the public about criminals posing as DEA Special Agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are...
November 27, 2012
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

November 01, 2012
LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...
November 01, 2012
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

October 31, 2012
HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...
October 31, 2012
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

October 30, 2012
LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...
October 30, 2012
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