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PRESS RELEASE

Orange, Texas Resident Sentenced For Gun And Drug Charges

February 17, 2016
BEAUMONT, Texas - A 59 year old Orange, Texas man has been sentenced to federal prison for conspiring to possess “crack” cocaine and possession of a firearm by a convicted felon announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney John M. Bales today. Grover...
February 17, 2016
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

February 05, 2016
LAREDO, Texas - Nearly two dozen people have been ordered to prison in relation to a drug conspiracy involving heroin, cocaine and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. All were charged in a 2013 indictment alleging members and associates...
February 05, 2016
PRESS RELEASE

DPrison Nurse Sentenced For Smuggling Heroin For Federal Inmate

January 22, 2016
BEAUMONT, Texas - A 44-year-old Beaumont woman has been sentenced for bringing prohibited drugs into a federal prison in the Eastern District of Texas, announced U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit. Lakista Lashau Davis pleaded guilty on Aug. 27, 2015...
January 22, 2016
PRESS RELEASE

DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

January 13, 2016
LAREDO, Texas - Twelve individuals in multiple cities were arrested on charges alleging their participation in a marijuana conspiracy, announced Drug Enforcement (DEA) Special Agent in-Charge Joseph M. Arabit. U.S. Attorney Kenneth Magidson and Homeland Security (HSI) Special Agent in Charge Shane Folden also made the announcement with DEA. The...
January 13, 2016
PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

January 07, 2016
CORPUS CHRISTI, Texas - One man and three women, all of South Texas, entered guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
January 07, 2016
PRESS RELEASE

Bandidos Outlaw Motorcycle Organization Leaders Arrested National President, Vice President And Sergeant At Arms Indicted On Federal RICO And VICAR Charges

January 06, 2016
SAN ANTONIO, Texas - This morning, federal and state authorities in Texas arrested the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO)--National President Jeffrey Fay Pike, National Vice President John Xavier Portillo and National Sergeant at Arms Justin Cole Forster--based on federal racketeering and drug distribution charges. Pike, age...
January 06, 2016
PRESS RELEASE

Two Men Head To Prison For Participating In A Cocaine Conspiracy

December 18, 2015
McALLEN, Texas - Two U.S. citizens who reside in South Texas have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute large amounts of cocaine and money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
December 18, 2015
PRESS RELEASE

South Texas Man Sentenced For Trafficking 20 Kilos Of Pure Meth

December 15, 2015
CORPUS CHRISTI, Texas - A 40-year-old Brownsville man has been ordered to federal prison following his conviction of possession with the intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Ricky Joe Urenda pleaded guilty Sept. 3...
December 15, 2015
PRESS RELEASE

Three Brownsville Residents Sent To Prison In Five-Year Drug Conspiracy

December 15, 2015
BROWNSVILLE, Texas - A father and daughter and another defendant have all been ordered to federal prison following their convictions in a long-running effort to smuggle drugs via the United Parcel (UPS), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
December 15, 2015
PRESS RELEASE

Federal Jury In Austin Convicts Mexican Businessman In Money Laundering Conspiracy Involving Los Zetas Drug Distribution Proceeds

December 10, 2015
AUSTIN, Texas - In Austin this afternoon, 54-year-old Mexican businessman Francisco Colorado Cessa faces up to 20 years in federal prison after a jury convicted him of scheming to launder millions of dollars in Los Zetas drug distribution proceeds through purchasing, training, breeding and racing American quarter horses in the...
December 10, 2015
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