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Clear All Results
PRESS RELEASE

San Antonio Woman Pleads Guilty to Providing Fentanyl That Led to Man’s Death

Abril 04, 2023
SAN ANTONIO – A San Antonio woman pleaded guilty in San Antonio federal court Thursday to distribution of a controlled substance resulting in death. According to court documents, Claudia Cardenas, 47, provided a man with a sample of fentanyl on May 8, 2022, allowing him to try the substance before...
Abril 04, 2023
PRESS RELEASE

Five Arrested in San Antonio for Alleged Drug Trafficking Organization Involvement

Marzo 29, 2023
SAN ANTONIO – Five San Antonio men were arrested in San Antonio today on criminal charges related to their alleged roles in a drug trafficking organization. According to court documents, Cesar Martinez aka Viejito, 66; Bruce Charles Morales, 51; Kelvin Sauls, 41; Juan Alberto Coronado aka Cacheton, 49; and Julio...
Marzo 29, 2023
PRESS RELEASE

Trafficker Ordered to Prison for Putting Meth on Greyhound Bus

Marzo 29, 2023
CORPUS CHRISTI, Texas – A 47-year-old Donna man has received a significant sentence following his conviction of conspiracy to traffic meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Cesar Rocha pleaded guilty March 30, 2022. Today, U.S...
Marzo 29, 2023
PRESS RELEASE

Colorado Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances

Marzo 27, 2023
DENVER — The United States Attorney’s Office for the District of Colorado announced that People’s Pharmacy, Inc. and its owner and pharmacist-in-charge, Mahnaz Abharian, have agreed to resolve allegations that the pharmacy unlawfully dispensed controlled substances, including dangerous opioids and drug combinations. People’s Pharmacy operated a pharmacy located in Lakewood...
Marzo 27, 2023
PRESS RELEASE

Corpus Christi Man Arrested for Selling Fentanyl-Laced Pills Causing Death

Marzo 24, 2023
CORPUS CHRISTI, Texas – A 21-year-old Corpus Christi man has been charged with delivery of fentanyl resulting in death and possession of fentanyl with the intent to distribute, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Authorities arrested...
Marzo 24, 2023
PRESS RELEASE

Rocky Mountain Diversion Investigator Named “Outstanding Citizen of the Year”

Marzo 17, 2023
Bozeman, Mont. – Rocky Mountain Division Diversion Investigator (DI) Aaron St. Peter was recently named “Outstanding Citizen of the Year” at the Montana Narcotic’s Officers Association (MNOA) Conference in Bozeman. DI St. Peter was nominated by a colleague from the Montana Department of Justice, Criminal Investigation Division (MT CID). The...
Marzo 17, 2023
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

Marzo 15, 2023
HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
Marzo 15, 2023
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

Marzo 09, 2023
BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
Marzo 09, 2023
PRESS RELEASE

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

Marzo 09, 2023
LAREDO, Texas – Five U.S. citizens and one Mexican national have been convicted of conspiring to possess with the intent to distribute a total of approximately 75 kilograms of meth associated with an independent drug cartel located in Michoacan, Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel...
Marzo 09, 2023
PRESS RELEASE

Local Trafficker gets Substantial Sentence for Distributing Meth

Marzo 09, 2023
HOUSTON – A 24-year-old Houston resident has been ordered to federal prison for his role in trafficking drugs in the metro area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S Attorney Alamdar S. Hamdani. Alberto Serna pleaded guilty Oct. 27, 2022, to...
Marzo 09, 2023
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