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PRESS RELEASE

Houston Man Pleads Guilty To Role In Money Laundering Conspiracy

April 16, 2015
McALLEN, Texas - Alejandro Morales-Flores, 60, a naturalized U.S. citizen residing in Houston, has entered a plea of guilty in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On Oct. 24...
April 16, 2015
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Pleads Guilty To Federal Drug Distribution Charge

April 09, 2015
SAN ANTONIO - In San Antonio today, 46-year-old Esiquiel (aka “Cheke”), a former major drug trafficker in the Piedras Negras “Plaza,” pleaded guilty to his leadership role in the importation and distribution of thousands of kilograms of narcotics into the United States from Mexico announced DEA Special Agent in Charge...
April 09, 2015
PRESS RELEASE

DEA Takes Down Arizona Spice Manufacturer

April 06, 2015
PHOENIX - DEA special agents and Casa Grande Police detectives arrest a spice manufacturer and distributor known for the local spice brand “Headrush.” Over 500 pounds of the synthetic cannabinoid was seized after detectives purchased 1000 packets of the illicit product during an undercover operation in Casa Grande. DEA agents...
April 06, 2015
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

April 02, 2015
BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today the indictment of 24 individuals who operated a major drug distribution ring and were responsible for trafficking methamphetamine to customers across the United States, including in the...
April 02, 2015
PRESS RELEASE

Laredo Jury Convicts Bus Passenger Of Heroin Smuggling

March 24, 2015
LAREDO, Texas - Altagracia Guadalupe Vargas, 28, of Laredo, has been convicted of conspiracy and possession with the intent to distribute Heroin, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. The jury returned its verdict following a three-day trial and...
March 24, 2015
PRESS RELEASE

Two Local Marijuana Traffickers Sentenced To Prison

March 23, 2015
McALLEN, Texas - Two McAllen men have received significant sentences for conspiring to possess with the intent to distribute marijuana and conspiring to launder the drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alberto Alaniz, 51, and Jose...
March 23, 2015
PRESS RELEASE

Former HPD Officer Ordered To Prison For Drug Conspiracy Conviction

March 20, 2015
HOUSTON - Former Houston Police (HPD) officer Marcos E. Carrion has been ordered to federal prison for his role in a drug conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Carrion entered a guilty plea to the charge Thursday...
March 20, 2015
PRESS RELEASE

Alleged High Ranking Member Of Los Zetas Cartel Arrested

March 19, 2015
LAREDO, Texas - Jose Manuel Saldivar-Farias aka “Z-31” or “El Borrado” has been charged with conspiracy to possess marijuana allegations after illegally entering the U.S., announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Saldivar-Farias, 27, is alleged to be a...
March 19, 2015
PRESS RELEASE

Former Fugitive Narcotics Trafficker Handed Hefty Sentence

March 17, 2015
McALLEN, Texas - Jose Urbano Cortinas, 29, has been ordered to prison for nearly 23 years following his conviction of conspiring to possess with the intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Cortinas, of Memphis...
March 17, 2015
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

March 10, 2015
BROWNSVILLE, Texas - Jose Luis Zuniga-Hernandez, 47, aka Wicho or XW or Commandante Wicho, has been ordered to federal prison along with his brother Armando Arizmendi Hernandez, 37, aka Commandante Mando or XW2 for conspiracy to import more than five kilograms of cocaine and more than 1,000 kilograms of marijuana...
March 10, 2015
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