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PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
PRESS RELEASE

Drug Traffickers Who Used Weapons Ordered To Prison

MCALLEN, Texas - The final two of four men involved in stealing 246 kilograms of marijuana, some of whom also conspired to carry and use a firearm during and in relation to that crime, have been ordered to prison, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit...
PRESS RELEASE

DEA-Led Synthetic Designer Drug Takedown Project Synergy III Results In Guilty Plea, Forfeiture Of Millions

PRESS RELEASE

Equitable Sharing Program “Takes The Profit Out Of Crime And Benefits Public Safety”

FRESNO, Calif. - The U.S. Attorney’s Office has distributed to the Fresno County Sheriff’s Office $1,813,575 of forfeited drug proceeds seized in connection with the investigation of a synthetic drug trafficking organization, U.S. Attorney Phillip A. Talbert announced. On May 15, 2014, Victor Anthony Nottoli, 51, of Hillsborough, pled guilty...
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

SAN ANTONIO, Texas - Today, federal, state, and local authorities arrested 26 individuals, including “TMM General” Raul Ramos, and are looking for three others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; DEA Special Agent-in-Charge Joseph M. Arabit...
PRESS RELEASE

23 Charged In Drug Distribution Conspiracy And Related Crimes

SAN FRANCISCO - A federal grand jury indicted 23 individuals, 22 of whom are Bay Area residents, for their respective roles in a conspiracy to engage in an extensive drug trafficking network, announced U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin and United States Attorney Brian J...
PRESS RELEASE

Sheriff’s Deputies Plead Guilty In Drug Trafficking Conspiracy

FRESNO, Calif. - Logan August, 30, of Bakersfield, and Derrick Penney, 34, of Star, Idaho, former deputies with the Kern County Sheriff’s Office, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute marijuana. According to court documents, between June 2014 and October 2014, while sworn...
PRESS RELEASE

3 Laredo Men Convicted Of Drug Trafficking

LAREDO, Texas - Three Laredo men have entered guilty pleas for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Armando Eloy...
PRESS RELEASE

Northern California Residents Turn In 16 Tons Of Rx Drugs On Take Back Day

SAN FRANCISCO - The Drug Enforcement (DEA) and 110 of its law enforcement and community partners collected 32,965 pounds from 176 Northern California sites on Saturday, April 29, 2017. Across the nation 900,386 (450 tons) was collected from nearly 5,500 sites. Marking the 13th National Prescription Take Back Day since...
PRESS RELEASE

South Bay Methamphetamine Trafficker Sentenced To Ten Years In Prison

SAN JOSE, Calif. - Victor Francisco Ramirez, Jr., 20, of San Jose was sentenced today to 120 months in prison for his role in a conspiracy to possess with the intent to distribute methamphetamine. The sentence was announced by Drug Enforcement (DEA) Special Agent in Charge John J. Martin and...

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