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...

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...

Tampa, Florida – United States Attorney Roger B. Handberg announces that Mario Espino (25, Holiday) has pleaded guilty to five counts of a superseding indictment charging him with kidnapping, possessing methamphetamine and fentanyl with the intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime. Espino...

Tampa, FL – United States Attorney Roger B. Handberg announces the return of four indictments charging a total of 12 individuals with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud...

TAMPA, Fla. – U.S. District Judge Thomas P. Barber has sentenced Joseph Marion, 41, of St. Petersburg, Fla., to life in federal prison for conspiracy to distribute fentanyl, heroin, methamphetamine, and crack cocaine; distributing fentanyl; distributing a mixture of fentanyl and heroin that resulted in serious bodily injury; and possessing...

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...

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...

HOUSTON – A 50-year-old resident of Houston has been sentenced following his conviction of attempted possession with intent to distribute heroin and money laundering, announced U.S. Attorney Alamdar S. Hamdani. A federal jury deliberated for eight hours following a four-day trial before convicting Mohammed “Alex” Ahmed Kassem Feb. 27. U.S...

MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...

MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...