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Former Law Enforcement Official Sentenced To 25 Years For Drug Trafficking

December 21, 2016
McALLEN, Texas - A former Drug Enforcement (DEA) task force officer/Mission Police Department investigator has been sentenced for his convictions of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S...

UH Professor Convicted In Relation To Massive Synthetic Narcotics Case

December 20, 2016
HOUSTON - A 37-year-old resident of Sugar Land has entered a guilty plea to aiding and abetting an unlicensed money transmitting business, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Law enforcement identified Omar Al Nasser during a multi-year, multi-agency...

Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

December 20, 2016
HOUSTON - Richard Garcia-Sanchez, 42, a member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Garcia-Sanchez, of Mexico City, Mexico...

Aryan Brotherhood Of Mississippi Gang Member Sentenced To Life In Prison For Racketeering Conspiracy And Related Offenses

December 16, 2016
OXFORD, Miss. - A member of the Aryan Brotherhood of (ABM) gang was sentenced to life in prison for his participation in a variety of violent criminal acts, including racketeering conspiracy, murder, kidnapping, conspiracy to possess methamphetamine with intent to distribute and other related offenses. Assistant Attorney General Leslie R...

Several Charged With Trafficking Marijuana For Cartel Members In Mexico

December 16, 2016
McALLEN, Texas - A total of nine people are in custody following law enforcement actions in multiple cities that began on Thursday involving a drug trafficking organization operating throughout South Texas, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Those...

Federal And State Authorities Arrest 15 In Central Texas Area Methamphetamine Distribution Ring

December 15, 2016
WACO, Texas - This morning, federal, state and local authorities arrested 15 individuals, including ringleaders Corey Jefferson and Talmage Sedberry, for their roles in a methamphetamine distribution ring operating in the Central Texas area announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement (DEA) Houston Division, Special Agent in...

Jefferson County Jail Supervisor Found Guilty Of Providing Prisoner With Cell Phone

December 15, 2016
BEAUMONT, Texas - A jury has found a 43-year-old Beaumont, Texas man guilty of federal violations in the Eastern District of Texas, announced today by Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and Acting U.S. Attorney Brit Featherston. Donald Roy Kelly was found guilty by...

Extradited Drug Smuggler Gets Nearly 30 Years In Federal Prison

December 08, 2016
LAREDO, Texas - A 32-year-old man extradited to the U.S. and later convicted of conspiracy to possess with intent to distribute methamphetamine, cocaine and heroin has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Fernando...

Shreveport Man Sentenced: 14 Years In Prison For Selling Methamphetamine At Bossier City Casino

December 07, 2016
SHREVPORT, LA - A Shreveport man was sentenced to 14 years in federal prison Tuesday for selling methamphetamine while staying at a Bossier City casino announced Drug Enforcement Administration Special Agent-in-Charge Stephen G. Azzam and United States Attorney Stephanie A. Finley of the Western District of Louisiana. Kenvalleno Dixon, 33...

Dirty Doctor Pleads Guilty To Writing Illegal Opioid Prescriptions For Patients

November 30, 2016
SAN DIEGO - Physician Naga Raja Thota, a pain specialist with an office in El Cajon, pleaded guilty in federal court yesterday, admitting that he fraudulently and illegally wrote prescriptions for hundreds of oxycodone and hydrocodone tablets for patients with no medical necessity, one of whom was a sex partner...
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