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PRESS RELEASE

DPrison Nurse Sentenced For Smuggling Heroin For Federal Inmate

Enero 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...
Enero 22, 2016
PRESS RELEASE

DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

Enero 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...
Enero 13, 2016
PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

Enero 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...
Enero 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

Enero 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...
Enero 06, 2016
PRESS RELEASE

Two Men Head To Prison For Participating In A Cocaine Conspiracy

Diciembre 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...
Diciembre 18, 2015
PRESS RELEASE

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

Diciembre 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...
Diciembre 15, 2015
PRESS RELEASE

South Texas Man Sentenced For Trafficking 20 Kilos Of Pure Meth

Diciembre 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...
Diciembre 15, 2015
PRESS RELEASE

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

Diciembre 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...
Diciembre 10, 2015
PRESS RELEASE

Final Two Aryan Brotherhood Associates Sentenced To Federal Prison For Their Roles In Methamphetamine Distribution Operation All 34 Individuals Charged And Convicted In This Investigation Have Now Been Sentenced To Federal Prison

Diciembre 09, 2015
WACO, Texas - In Waco, a federal district judge sentenced to federal prison the remaining two Aryan (AB) associates convicted of participating in a methamphetamine trafficking conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, United States Attorney Richard L. Durbin, Jr., and Federal Bureau...
Diciembre 09, 2015
PRESS RELEASE

Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

Diciembre 08, 2015
HOUSTON, Texas - Four people have been charged in a $17 million health insurance fraud scheme involving the sale of ketamine to patients without a valid prescription, announced U.S. Attorney Kenneth Magidson along with Special Agent in Charge Catherine A. Hermsen, Food and Drug Administration - Office of Criminal (FDA-OCI)...
Diciembre 08, 2015
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