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Clear All Results
PRESS RELEASE

11 Charged In Heroin Conspiracy

July 28, 2016
LAREDO, Texas - A total of 11 people are in custody following an enforcement operation in two separate, but related cases involving a heroin trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Those arrested include Alejandro Escobar-Becerra, 35...
July 28, 2016
PRESS RELEASE

Sanbornton Man Sentenced For Heroin And Fentanyl Distribution Conspiracy

July 28, 2016
CONCORD, N.H. - - Michael Smith, 35, of Sanbornton, New Hampshire, was sentenced to 96 months in federal prison after pleading guilty in United States District Court for the District of New Hampshire to a federal indictment charging him with eight counts of distribution and one count of conspiracy to...
July 28, 2016
PRESS RELEASE

DEA Investigation Leads To 42-Count Indictment And Arrest Of Arizona Doctor

July 27, 2016
PHOENIX - DEA Special Agent in Charge Doug Coleman and Attorney General Mark Brnovich announced the indictment of Dr. Harinder Kumar Takyar following a 42-count indictment by a state grand jury alleging Dr. Takyar prescribed controlled substances with no medical necessity and provided compensation for the referral of patients to...
July 27, 2016
PRESS RELEASE

Houston Doctor Convicted For Distributing Prescription Narcotics

July 27, 2016
HOUSTON, Texas - A federal jury has returned guilty verdicts on all 19 counts as charged against a Houston doctor for distributing oxycodone and hydrocodone, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Atttorney Kenneth Magidson. The jury deliberated for approximately eight hours...
July 27, 2016
PRESS RELEASE

Silver Spring Felon Sentenced To 15 Years In Federal Prison For Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

July 26, 2016
(GREENBELT, Md. - U.S. District Judge Roger W. Titus sentenced Jeffrey Sean Nazari, 44, of Silver Spring, Maryland, today to 15 years in federal prison, followed by three years of supervised release, for distributing a controlled substance analogue, and being a felon in possession of a firearm. Nazari admitted that...
July 26, 2016
PRESS RELEASE

Nine Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

July 26, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection (USPIS), and James J. Hunt, Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA)...
July 26, 2016
PRESS RELEASE

Alleged Sinaloa Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces Money Laundering And Extortion Charges Related To A Hollywood Screenplay

July 26, 2016
SAN ANTONIO - This afternoon, 45-year-old Mexican National Mauricio Sanchez-Garza made his initial appearance in federal court following his extradition from Mexico yesterday. Sanchez is charged by two federal grand jury indictments in the Western District of Texas with laundering drug distribution proceeds and committing extortion in a scheme involving...
July 26, 2016
PRESS RELEASE

Federal And State Authorities Arrest Nine Today In Connection With Austin Based Heroin Trafficking Organization

July 26, 2016
AUSTIN - This morning, federal, state and local authorities arrested nine individuals in the Austin area, including ringleaders Xavier (aka “Javi”) and Eulalio (aka “Chico”), for conspiring to distribute heroin announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin...
July 26, 2016
PRESS RELEASE

Three Bakersfield Brothers Charged With Manufacturing And Distributing Synthetic Cannabinoids

July 25, 2016
July 25, 2016
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced In Manhattan Federal Court To 35 Years In Prison For Massive Cocaine Conspiracy

July 25, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, Robert L. Capers, the United States Attorney for the Eastern District of New York, and Wifredo A. Ferrer, the United States Attorney for the Southern District of Florida, announced that Daniel Barrera Barrera, also...
July 25, 2016
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