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PRESS RELEASE

North Carolina Pharmacy Agrees to Pay $100,000 Fine

Febrero 03, 2022
DURHAM, N.C. – Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC (collectively Aspirar Pharmacy), located in Cary and Durham, North Carolina, respectively, have agreed to pay the United States $100,000 to resolve allegations that they violated the Controlled Substances Act from 2017-2018 by filling prescriptions for a physician who...
Febrero 03, 2022
PRESS RELEASE

Seven Individuals Indicted for Transnational Drug Trafficking

Febrero 03, 2022
BEAUMONT, Texas – A federal grand jury in the Eastern District of Texas has returned an indictment charging seven individuals with various federal violations related to a complex international drug trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney, Brit...
Febrero 03, 2022
PRESS RELEASE

Texan Sentenced for Transporting Fentanyl and other Narcotics

Febrero 02, 2022
CORPUS CHRISTI, Texas – A 41-year-old Houston man has been ordered to prison after conspiring to transport cocaine, heroin and fentanyl into the country, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Juan Antonio Sanchez Jr. pleaded guilty...
Febrero 02, 2022
PRESS RELEASE

Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

Febrero 02, 2022
BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S...
Febrero 02, 2022
PRESS RELEASE

Rock Hill Man Sentenced To 15 Years in Federal Prison for Role in Fentanyl Pill Distribution

Febrero 01, 2022
COLUMBIA, S.C. — Justin De Neko Cunningham, 27, of Rock Hill, South Carolina, has been sentenced to 15 years in federal prison after pleading guilty to conspiracy to possess with the intent to distribute a quantity of fentanyl. Evidence presented to the court showed that, through an investigation into a...
Febrero 01, 2022
PRESS RELEASE

California Methamphetamine Trafficker Receives More Than 11 Years in Federal Prison

Enero 31, 2022
WILMINGTON, N.C. – Rotiha Chan, 38, of Stockton, California, was sentenced on Friday, January 28, to 136 months in prison for conspiracy to possess with intent to distribute and distribution of 500 grams or more of a substance containing methamphetamine and distribution of 50 grams or more of a substance...
Enero 31, 2022
PRESS RELEASE

Dark Web Fentanyl Distributor Receives 20-Year Sentence

Enero 28, 2022
WILMINGTON, N.C. – A Washington, North Carolina man was sentenced yesterday to 240 months in prison for the distribution of fentanyl and an associated firearm violation. On June 24, 2021, Dylan Hunter Holcomb pled guilty to charges including conspiring to distribute fentanyl, possessing with intent to distribute fentanyl, and possessing...
Enero 28, 2022
PRESS RELEASE

Drug Trafficker Sentenced to Additional Prison Time

Enero 26, 2022
ATLANTA - Rodriquez Deonte Redding has been sentenced for trafficking cocaine and laundering his drug profits by purchasing luxury cars in his mother’s and grandmother’s names. He faced new charges of wire fraud and the court imposed an additional sentence of one year and three months after the government discovered...
Enero 26, 2022
PRESS RELEASE

Tri City Bombers Sentenced for Racketeering Crimes

Enero 21, 2022
HOUSTON – Two South Texas men have pleaded guilty and received significant sentences for their convictions related to an ongoing racketeering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Mike Bueno, 50, Edinburg, and Octavio Muniz, 45...
Enero 21, 2022
PRESS RELEASE

Marijuana Smuggler Who Crossed The River in a Floating Truck Sent to Prison

Enero 21, 2022
BROWNSVILLE, Texas – A 32-year-old local man has been ordered to federal prison for possession with intent to distribute more than 100 kilograms of marijuana, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Carlos Torres, Brownsville, pleaded guilty...
Enero 21, 2022
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