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1769 Results - Showing 131 to 140
PRESS RELEASE

Livingston Man Sentenced to Federal Prison for Trafficking Meth

BEAUMONT, Texas – A Livingston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and Acting U.S. Attorney Jay R. Combs. Jerry Wayne Akins, II, 37...
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

LAREDO, Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Mauricio Anzures-Zarate, 53, Mexico City, Mexico, and Beatriz Salcedo-Carreon, 63, Guadalajara, Jalisco, Mexico, pleaded guilty April 15, 2024, and...
PRESS RELEASE

Mexican National With Ties to the Jalisco Cartel Sentenced to 19 Years in Federal Prison for Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Meth, and Cocaine in Eastern Washington and Montana

SPOKANE, Wash.– Acting United States Attorney Stephanie Van Marter announced that Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico was sentenced on multiple drug trafficking and firearms charges. Esquivel-Bolanos was found guilty on April 16, 2025, following a jury trial. United States District Judge Thomas O. Rice sentenced Esquivel-Bolanos...
PRESS RELEASE

Fentanyl Distributor Pleads Guilty

HOUSTON – A 36-year-old Houston resident has entered a guilty plea to conspiracy to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Velasquez-Nikki Saadia Porter admitted to conspiring to distribute nearly 200 grams of...
PRESS RELEASE

DEA Operation Overdrive Targets Fentanyl Traffickers on the Yakama Nation Indian Reservation, Thirteen Charged, Thousands of Pounds of Drugs Seized

Yakima, Wash. – Thirteen people are charged following the return of 12 indictments alleging more than a dozen charges against these defendants for trafficking fentanyl, methamphetamine, cocaine, and marijuana on the Yakama Nation Reservation. The arrests follow a long-term joint federal, local, and tribal investigation that began in late 2024...
PRESS RELEASE

Steilacoom, Washington, Couple Sentenced to Prison for Leading Drug Trafficking Ring Tied to Aryan Prison Gangs

TACOMA, Wash. – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to...
PRESS RELEASE

UW Medicine Resident Physician at Seattle Children’s Hospital Charged for Diverting Fentanyl

SEATTLE, Wash.--Dr. Andrew Voegel-Podadera, 35, a resident physician at the University of Washington Medical School who worked at Seattle Children’s Hospital, UW Medicine, and Harborview Medical Center is charged with two counts of Acquiring a Controlled Substance by Misrepresentation, Fraud, Deception, and Subterfuge. On June 24th, 2025, DEA Seattle Diversion...
PRESS RELEASE

Liberty County Man Sentenced to Over 14 years in Federal Prison for Methamphetamine Trafficking

BEAUMONT, Texas – A Cleveland, Texas man has been sentenced to more than 14 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and Acting U.S. Attorney Jay R...
PRESS RELEASE

Lone American Living in Tukwila Indicted in International Drug Trafficking Investigation Sentenced to Five Years in Prison

SEATTLE, Wash. – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentence in U.S. District Court in Seattle to five years in prison. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24...
PRESS RELEASE

Illegal Alien Sentenced for Trafficking Over $1 Million in Cocaine

McALLEN, Texas – A 40-year-old Mexican national illegally in the United States has been ordered to prison for possessing narcotics with the intent to distribute, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas Ganjei. Miguel Angel Reyes-Sanchez pleaded...

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