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PRESS RELEASE

Final Two Ordered To Prison In 10-Defendant Marijuana Conspiracy

July 31, 2017
BROWNSVILLE, Texas - The remaining defendants charged in a 10-defendant marijuana conspiracy have all been ordered to federal prison, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The 10 were charged in a multi-state drug trafficking conspiracy that had been trafficking...
July 31, 2017
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

July 26, 2017
LAREDO, Texas - Three brothers and a nephew of the reputed leader of the Melendez drug trafficking organization from South Laredo have been sentenced for their roles in the conspiracy, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The brothers -...
July 26, 2017
PRESS RELEASE

30 Years For Los Zetas Cartel Leader

July 21, 2017
LAREDO, Texas - Ivan Velasquez-Caballero, aka Talivan or 50, has been sentenced to federal prison for 30 years following his convictions of conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney...
July 21, 2017
PRESS RELEASE

Final Operation X3 “Mexican Mafia” Defendant Sentenced

July 21, 2017
LAREDO, Texas - A 30-year old member of the Texas Mexican Mafia has been ordered to prison for his involvement in a major poly-drug conspiracy, announced DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Abe Martinez. Mario Alberto Rodriguez, of Laredo, pled guilty in June 2014...
July 21, 2017
PRESS RELEASE

Texas Man Convicted: Attempted To Smuggle 50 Kilos Of Cocaine

July 21, 2017
McALLEN, Texas - A McAllen federal jury has convicted a lawful permanent resident who was residing in Mission, Texas for possessing with the intent to distribute approximately 50 kilograms of cocaine, announced Joseph M. Arabit the DEA Special Agent-in-Charge of the Houston Division and Acting U.S. Attorney Abe Martinez. The...
July 21, 2017
PRESS RELEASE

DEA Shuts Down Two Valley Pharmacies And Arrests Pharmacist

July 07, 2017
PHOENIX, Ariz. - The Drug Enforcement (DEA) and Homeland Security (HSI) executed multiple search and arrest warrants today, closing two valley pharmacies and arresting a pharmacist as part of an ongoing OCDETF-designated investigation. On June 28, 2017, agents obtained an indictment from a federal grand jury charging pharmacist Vilawoe Aku...
July 07, 2017
PRESS RELEASE

Authorities Announce Initiative Targeting Houston Violent Offenders

June 29, 2017
HOUSTON, Texas - Houston area federal, state and local law enforcement agencies came together today to announce a collaborative initiative to proactively fight violent crime across the Greater Houston area. The Houston Law Enforcement Violent Crime Initiative brings together personnel from 10 area law enforcement agencies to not only augment...
June 29, 2017
PRESS RELEASE

Los Zetas Drug Cartel Sicario And Piedras Negras Plaza Boss Sentenced To Life In Federal Prison

June 28, 2017
SAN ANTONIO, Texas - In San Antonio today, a federal judge sentenced 34-year-old Marciano Millan Vasquez, a high ranking member and a former sicario for the Los Zetas drug cartel, to seven consecutive life imprisonment sentences for committing and aiding and abetting the commission of numerous murders and other acts...
June 28, 2017
PRESS RELEASE

Eight Associated With La Familia Cartel Sentenced To Federal Prison For Roles In Austin-Based Meth Trafficking Operation

June 28, 2017
AUSTIN, Texas - In Austin today, a judge sentenced to federal prison eight members of a drug trafficking cell associated with the LaFamilia cartel operating primarily in Austin and San Antonio announced United States Attorney Richard L. Durbin, Jr., and Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
June 28, 2017
PRESS RELEASE

Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

June 27, 2017
CORPUS CHRISTI, Texas - During sentencing hearings that occurred over the course of the last two days, several members of the Texas “Mexikan” (TMM) have been ordered to significant terms in prison for their roles in a Racketeer Influence Corrupt (RICO) conspiracy, announced Acting U.S. Attorney Abe Martinez. The hearings...
June 27, 2017
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