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247 Results - Showing 231 to 240
PRESS RELEASE

Orlando Man Sentenced To 32 Years for Possessing Illegal Firearms and Selling Fentanyl That Killed a Woman

Orlando, Fla. – U.S. District Judge Roy B. Dalton has sentenced Joel David Fonseca Flores (45, Orlando) to 32 years in federal prison for conspiring to distribute fentanyl that resulted in death, possessing with the intent to distribute fentanyl and cocaine, and possessing firearms in furtherance of a drug trafficking...
PRESS RELEASE

Private Shipping Company to Pay $400,000 to Settle Allegations of Transshipping Fentanyl Precursor Chemicals

SAN ANTONIO – IMC Pro International Inc. has agreed to pay $400,000 to the United States to resolve allegations it violated the Controlled Substances Act through transshipping fentanyl precursor chemicals. The United States alleged IMC Pro International Inc., a North Carolina-based shipping and logistics company, entered business agreements with several...
PRESS RELEASE

India-Based Chemical Company and Top Employees Indicted for Unlawful Import of Fentanyl Precursor Chemicals

An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...
PRESS RELEASE

Cocaine Smuggler who Led Law Enforcement on High-Speed Chase Sentenced to Decade in Federal Prison

CORPUS CHRISTI, Texas – A 50-year-old Philadelphia, Pennsylvania, man has been ordered to prison for attempting to smuggle cocaine through the Border Patrol (BP) checkpoint near Kingsville, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel Comeaux of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Christopher Seabrook...
PRESS RELEASE

Career Criminal Sentenced in Corpus Christi for Drug Trafficking

CORPUS CHRISTI, Texas – A 46-year-old Santa Rosa resident has been sentenced for possession with intent to distribute nearly six kilograms of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Jossue Omar Gonzalez pleaded guilty...
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
PRESS RELEASE

Undercover Operation Sends Drug Dealing Sex Offender to Prison

CORPUS CHRISTI, Texas – A 27-year-old Corpus Christi resident has been sentenced for possession with intent to distribute over 11 grams of methamphetamine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and U.S. Attorney Nicholas J. Ganjei. Sunny Ray Garcia pleaded guilty Nov. 21, 2024. U.S...
PRESS RELEASE

Mexican National Sentenced for Trafficking Methamphetamine through East Texas

BEAUMONT, Texas – A Mexican national has been sentenced to over 11 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and Acting U.S. Attorney Abe McGlothin, Jr. Audivier...
PRESS RELEASE

Jacksonville Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Jacksonville, Fla. – Acting United States Attorney Sara C. Sweeney announced Brian Gregory Brightman (31, Jacksonville) has pleaded guilty to conspiracy to distribute 50 grams or more of actual methamphetamine. Brightman faces a minimum sentence of 10 years, up to life, in federal prison. A sentencing date has not yet...
PRESS RELEASE

Over 30 Individuals Sentenced to Federal Prison Following Angelina County Drug Trafficking Investigation

BEAUMONT, Texas – Over 30 individuals have been sentenced to federal prison following a five-year investigation into drug trafficking in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and Acting U.S. Attorney Abe McGlothin, Jr. According to...

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