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Clear All Results
PRESS RELEASE

Arizonans Turn In Nearly 6 Tons Of Prescription Drugs To DEA

May 06, 2016
PHOENIX - The Drug Enforcement (DEA) Phoenix Division finalized the collection and tally of prescription drugs turned in this past Saturday in conjunction with DEA’s National Prescription Drug Take Back Day. In all, citizens across Arizona turned in over 12,712 pounds of controlled substances from their homes in a statewide...
May 06, 2016
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

May 02, 2016
LAREDO, Texas - A third defendant convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana and money laundering scheme has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
May 02, 2016
PRESS RELEASE

DEA Medical Marijuana Case Secures Indictments Against Five

April 29, 2016
PHOENIX - Special Agent in Charge Doug Coleman and Attorney General Mark Brnovich announced a State Grand Jury indictment of Perry Hester, Brandon Hester, James Donaldson, and Christopher Rafferty in connection with a statewide medical marijuana caregiver grow scheme. The defendants are accused of giving fraudulent information to the state...
April 29, 2016
PRESS RELEASE

Money Courier Sentenced For Money Laundering

April 29, 2016
LAREDO, Texas - The second of 20 defendants convicted in a marijuana trafficking and money laundering conspiracy has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Erika Alvarez, 39, of Nuevo Laredo, Mexico, previously pleaded guilty...
April 29, 2016
PRESS RELEASE

11th Drug Take-Back Announced By DEA

April 25, 2016
PHOENIX - DEA announced today that the 11th National Prescription Drug Take-Back will take place April 30th from 10 am-2 pm local time. As with the previous 10 Take-Back events, sites will be set up throughout communities nationwide so local residents can anonymously return their unwanted, unneeded, or expired prescription...
April 25, 2016
PRESS RELEASE

Warehouse Manager Ordered To Prison

March 30, 2016
LAREDO, Texas - The first of 20 defendants convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal...
March 30, 2016
PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

March 29, 2016
CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has returned guilty verdicts against Edilberto Maso Diaz, 55, of Mesquite, on all counts as charged in a marijuana conspiracy, announced United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division. The...
March 29, 2016
PRESS RELEASE

Three Sentenced For Bulk Cash Smuggling

March 28, 2016
HOUSTON - Two Houston residents and one man from Brownsville have been sentenced to federal prison for their roles in the attempted smuggling of a large amount of U.S. currency announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Victor Flores...
March 28, 2016
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

March 21, 2016
MIAMI - A federal jury found Valentine Okonkwo, 54, of Orlando, Florida, guilty of one count of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice and without a legitimate medical purpose and 10 counts of dispensing and distributing oxycodone outside the usual course of professional...
March 21, 2016
PRESS RELEASE

Fugitive Felon Sent To Federal Prison For Gun And Drug Possession

March 11, 2016
CORPUS CHRISTI, Texas - A previously convicted felon has been ordered to serve 10 years in federal prison following his convictions for illegally possessing a firearm and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Doroteo Ray Garcia, 38...
March 11, 2016
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