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Clear All Results
PRESS RELEASE

Mexican National Admits Laundering $1.5 million on behalf of Cartel

Septiembre 04, 2024
HOUSTON – A 40-year-old associate of the Jalisco New Generation Cartel (CJNG) has pleaded guilty to drug trafficking and money laundering offenses, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar H. Hamdani. Mexican national Victor Miguel Curiel Valadez...
Septiembre 04, 2024
PRESS RELEASE

Repeat Offender Drug Smuggler sent to Prison

Septiembre 04, 2024
BROWNSVILLE, Texas – A 47-year-old resident of Matamoros, Mexico, has been sentenced for possession with intent to deliver cocaine and illegal re-entry after removal, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Daniel Comeaux and U.S. Attorney Alamdar S. Hamdani. Ricardo Rios-Alanis pleaded guilty June...
Septiembre 04, 2024
PRESS RELEASE

Morganton Man is Sentenced to 14 Years in Prison for Meth Trafficking

Agosto 22, 2024
ASHEVILLE, N.C. – Allen Lee Henson, 54, of Morganton, N.C., was sentenced today to 168 months in prison followed by five years of supervised release for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge of the...
Agosto 22, 2024
PRESS RELEASE

Asheville Meth Distributor is Sentenced to 28 Years in Prison on Drug and Gun Charges

Agosto 22, 2024
ASHEVILLE, N.C. – Jason Dean Keever, 42, of Asheville, was sentenced to 336 months in prison followed by five years of supervised release today for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge of the Atlanta...
Agosto 22, 2024
PRESS RELEASE

Pair of Indictments Charge Conspiracies to Use Drones to Deliver Illegal Drugs, Contraband Cell Phones to Georgia Prisons

Agosto 21, 2024
STATESBORO, GA: Two newly unsealed federal indictments charge 23 defendants in widespread conspiracies that used drones to deliver methamphetamine, marijuana, and cell phones to Georgia state prisons. The indictments, USA v. Hall, et al, and USA v. Harris, et al, were unsealed in U.S. District Court, said Jill E. Steinberg...
Agosto 21, 2024
PRESS RELEASE

Laredo Felon Indicted for Trafficking Fentanyl and Possessing Various Firearms

Agosto 20, 2024
LAREDO, Texas – A 39-year-old man has been charged with conspiracy to distribute fentanyl, distribution of fentanyl, being a felon in possession of a firearm and possession of a machine gun, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney...
Agosto 20, 2024
PRESS RELEASE

Foreign National Heads to Prison for Trafficking Over 17 kilograms of Meth in the Conroe Area

Agosto 19, 2024
HOUSTON – A 36-year-old Mexican citizen illegally residing in Houston has been sentenced for conspiracy to possess with intent to distribute and possession with intent to distribute meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani...
Agosto 19, 2024
PRESS RELEASE

Methamphetamine Trafficker is Sentenced to 15+ Years for Drug and Gun Charges

Agosto 19, 2024
CHARLOTTE, N.C. Jonathan Craig Otuel, 36, of Stallings, N.C., was sentenced today to 181 months in prison followed by five years of supervised release for trafficking methamphetamine and related firearms offenses. According to court documents, evidence presented at Otuel’s trial, and witness testimony, on November 19, 2019, officers with the...
Agosto 19, 2024
PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

Agosto 16, 2024
CHARLOTTE, N.C. – The owner of a Charlotte area car dealership and a sales manager have pleaded guilty to money laundering conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. John Harvey Martin, 50, of Charlotte, pleaded guilty today, and Vincent Emmanuel Jefferson, Jr...
Agosto 16, 2024
PRESS RELEASE

Convicted Felon is Sentenced to Prison for Trafficking Fentanyl

Agosto 16, 2024
ASHEVILLE, N.C. – John Edward Bradley, 50, of Cherokee, N.C., was sentenced yesterday to seven years in prison followed by three years of supervised release for trafficking fentanyl, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to court documents and court proceedings, Bradley was...
Agosto 16, 2024
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