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1678 Results - Showing 11 to 20
PRESS RELEASE

Sinaloa Cartel Driver Convicted for Role in Drug Trafficking Operation

VICTORIA, Texas – A 51-year-old Harlingen resident has been convicted for conspiracy to possess with intent to distribute methamphetamine and fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Brian Leardo and U.S. Attorney Nicholas J. Ganjei. The jury deliberated for less than an hour...
PRESS RELEASE

Houston Man Indicted in Fayetteville for Selling Designer Drugs Around the World

RALEIGH, N.C. – A federal grand jury indicted Miqual Antwan Dysheen Spivey for the crimes of selling the designer drug MDMB-4en-PINACA, conspiring with others to possess and sell the drug, and money laundering. According to the indictment, Spivey, 27, owned and operated Bummy Legion, a Texas company that sells liquids...
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Extradited to Atlanta to Face Cocaine Trafficking Charges

ATLANTA – Following his extradition from Mexico to the United States, Roberto Najera Gutierrez, a/k/a Kunfu Panda and a/k/a La Gallina, pleaded not guilty in the Northern District of Georgia to a federal charge of conspiring to manufacture and distribute cocaine that he knew would be imported into the United...
PRESS RELEASE

Illegal Alien Faces Federal Charges for Selling Fentanyl at a Farmers Market Produce Stand

Atlanta – Luis Sanchez-Acevedo, an illegal alien from Mexico, appeared in federal court yesterday afternoon on charges related to his alleged distribution of fentanyl from a Forest Park farmers market produce stand. “Sanchez-Acevedo allegedly distributed deadly “tranq” pills containing fentanyl and xylazine at a farmers market where he sold fruits...
PRESS RELEASE

Sumter Man Sentenced for Drug Conspiracy in Sumter, Richland Counties

COLUMBIA, S.C. — Jalik Shykeil Tucker, 31, of Sumter, has been sentenced to more than 19 years in federal prison for possession with the intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and a quantity of cocaine and crack cocaine. Evidence obtained in...
PRESS RELEASE

Laredo Pharmacist Pays Six Figures to Settle Controlled Substance Act Violations

HOUSTON – The owner of Martinez Pharmacy in Laredo has agreed to pay $750,000 to resolve allegations his pharmacy violated federal recordkeeping and dispensing requirements, announced Drug Enforcement Administration (DEA) Special Agent in Charge Miguel Madrigal of the San Antonio Division and U.S. Attorney Nicholas J. Ganjei. Antonio Martinez Jr...
PRESS RELEASE

Two Rio Grande Valley Men Sentenced for Roles in Fentanyl Trafficking Operation

McALLEN, Texas – Two Rio Grande Valley men have been ordered to federal prison for their roles in a conspiracy to possess with intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Brian Leardo of the Houston Division and U.S. Attorney Nicholas J. Ganjei. James Queen...
PRESS RELEASE

Port Arthur Man Sentenced to Over 19 Years in Federal Prison for Trafficking Meth

BEAUMONT, Texas –A Port Arthur man has been sentenced to over 19 years in federal prison for trafficking methamphetamine in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Brian Leardo of the Houston Division and U.S. Attorney Jay R. Combs. Paris Lynn Bennette, 55...
PRESS RELEASE

Drug Trafficker Sentenced to 20 Years for Distributing Counterfeit Fentanyl Pills Resulting in a Fatal Overdose

COLUMBIA, S.C. — Pasqual Perez Duckett, 41, of Newberry, has been sentenced to 20 years in federal prison for distribution of fentanyl which resulted in the death of a 28-year-old Columbia woman. In July 2023, agents with the Drug Enforcement Administration, in collaboration with the City of Columbia Police Department...
PRESS RELEASE

Jefferson County Man Sentenced to Federal Prison for Trafficking Meth and Cocaine

BEAUMONT, Texas –A Groves man has been sentenced to over 17 years in federal prison for trafficking drugs in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Jonathan C. Pullen of the Houston Division and U.S. Attorney Jay R. Combs Darrus Dugas, 42, pleaded guilty to conspiracy to...

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