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...

LAREDO, Texas – A 32-year-old Laredo man has pleaded guilty to possession with the intent to distribute 100 grams or more of heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. The investigation began in January...

LAREDO, Texas – A federal grand jury has returned an indictment against a 31-year-old former resident of Laredo for conspiracy to distribute fentanyl which caused the death of another, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S...

PENSACOLA, Fla. – Shaun Edward McBay, 51, of Freeport, Fla., was sentenced to 120 months in federal prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing methamphetamine and possession of a...

CORPUS CHRISTI, Texas – A 51-year-old Alamo resident has been sentenced for possession with intent to distribute $4 million worth of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Olga Lydia Segundo pleaded guilty April...

CORPUS CHRISTI, Texas – A 22-year-old Corpus Christi man has been ordered to federal prison for delivery of fentanyl resulting in death, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ricardo Julyan Kross Rios aka Kross pleaded...