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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

Four Charged in Connection with Drug Distribution Scheme Involving Cocaine and Firearms

SEATTLE – Four people are charged federally for a drug trafficking conspiracy involving more than 20 pounds of cocaine. Lead defendant, Luis Donaldo Galeana Garcia, 29, a Mexican citizen residing in Marysville, was ordered detained late yesterday when the magistrate judge found him both a flight risk and a danger...
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

Repeat Offender Engaged in Fentanyl Trafficking in Spokane Sentenced to 204 Months in Federal Prison

SPOKANE, Wash.– United States District Judge Mary K. Dimke sentenced Kenneth H. Crause, age 55, to 204 months in federal prison after Crause pleaded guilty to Possession with Intent to Deliver 400 Grams or More of Fentanyl. Judge Dimke also ordered that, following his sentence, Crause be placed on a...
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...
PRESS RELEASE

Florida Man Sentenced to 13 Years for Leading a Fairbanks Drug Trafficking Organization

FAIRBANKS, Alaska – A Florida man was sentenced last week to 13 years in prison for leading a conspiracy to distribute controlled substances in Fairbanks. According to court documents, Willie Lewis Wilson Jr., 41, of Madison, Florida, conspired with others to operate a drug trafficking organization in Fairbanks. Wilson was...
PRESS RELEASE

High-Speed Ditching of Bulk Methamphetamine Leads to 135-month Sentence for Convicted Felon

HOUSTON – A 45-year-old Houston man has been ordered to federal prison for possessing with the intent to distribute bulk crystal methamphetamine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Jonathan C. Pullen of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Devon Shermaine Rhodes pleaded guilty Sept...
PRESS RELEASE

Spokane Physician Pays $120,000 to Resolve Allegations He Prescribed Controlled Substances Without Legitimate Medical Purpose

SPOKANE, Wash. –Dr. Duncan Lahtinen, a licensed physician, has paid $120,000.00 in penalties to resolve allegations that he wrote prescriptions for controlled substances that lacked legitimate medical purposes or were outside the usual course of his professional practice. Between 2017 and 2025, Dr. Lahtinen issued over 1,400 prescriptions for controlled...
PRESS RELEASE

Mexican Felon Returns to Prison for Meth Trafficking

SAN ANTONIO – A Mexican national was sentenced in a federal court in San Antonio to 155 months in prison for trafficking methamphetamine. According to court documents, Cesar Sepulveda Esquivel aka Cesar Sepulveda Jimenez, 47, of Piedras Negras, was identified as a supplier for methamphetamine and cocaine in December 2022...

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