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PRESS RELEASE

Laredo drug smuggler pleads guilty in marijuana conspiracy

Diciembre 03, 2019
LAREDO, Texas – A 28-year-old Laredo native has admitted to conspiring to possess with the intent to distribute more than 135 kilograms of marijuana, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. On Sept. 13, authorities observed a man – later identified...
Diciembre 03, 2019
PRESS RELEASE

Laredoan pleads guilty to role in drug trafficking scheme

Diciembre 03, 2019
LAREDO, Texas – A 24-year-old Laredo resident has admitted he conspired to possess with intent to distribute a large quantity of marijuana, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. On July 18, authorities observed six individuals carrying bundles near...
Diciembre 03, 2019
PRESS RELEASE

South Texas woman headed to prison for managing international drug conspiracy

Diciembre 02, 2019
CORPUS CHRISTI, Texas – A 25-year-old Pharr resident has been ordered to federal prison following her conviction of conspiring to distribute nearly six kilograms of methamphetamine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Sadie Elaine Canales pleaded guilty Feb...
Diciembre 02, 2019
PRESS RELEASE

South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

Noviembre 26, 2019
MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...
Noviembre 26, 2019
PRESS RELEASE

Leader of San Antonio based heroin trafficking operation sentenced to 15 years in federal prison

Noviembre 22, 2019
SAN ANTONIO - A federal judge sentenced 35-year-old ringleader Andrew Sanchez (aka “Freight,” “Hakeem”) to 15 years in federal prison for his role in a narcotics distribution operation on San Antonio’s eastside, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John...
Noviembre 22, 2019
PRESS RELEASE

Jury convicts gang members of drug-related shooting

Noviembre 21, 2019
TAMPA, Fla. - A federal jury has found Leon Williams 30, and Reginald Jones, Jr. 25, both of Tampa, guilty of conspiring to distribute cocaine, crack cocaine, and marijuana, and discharging a firearm during and in relation to that conspiracy. Each faces a minimum mandatory penalty of 10 years, and...
Noviembre 21, 2019
PRESS RELEASE

Drug dealer with baby who had cocaine in system sent to prison

Noviembre 14, 2019
CORPUS CHRISTI, Texas – A 33-year-old Corpus Christi resident and member of the Sureno 13 gang has been ordered to federal prison following his convictions for possession with intent to distribute crack cocaine and carrying a firearm in furtherance of drug trafficking, announced DEA Houston Acting Special Agent in Charge...
Noviembre 14, 2019
PRESS RELEASE

Highlands county man sentenced to 18 years in prison for armed drug trafficking

Noviembre 14, 2019
AVON PARK, Fla. - Samuel Martinez, 41, of Avon Park, Florida, was sentenced yesterday to 18 years in prison for armed drug trafficking. Martinez previously pled guilty to possession with intent to distribute 500 grams or more of methamphetamine, and possession of a firearm in furtherance of a drug trafficking...
Noviembre 14, 2019
PRESS RELEASE

Fort Lauderdale resident sentenced to 30 Years in prison for distributing fentanyl resulting in death

Noviembre 14, 2019
FORT LAUDERDALE, Fla. - Jean Jameson 36, of Fort Lauderdale, Florida was sentenced to 30 years in prison today for distributing the fentanyl that resulted in the death of another individual. Jameson was sentenced to a total of 365 months in prison, to be followed by three years of supervised...
Noviembre 14, 2019
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

Noviembre 12, 2019
MIAMI - Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was arrested today on a charge of money laundering, and a money laundering case against Manuel Antonio Baldizon Mendez, a former candidate for president of Guatemala was unsealed. The criminal complaint and indictment charging Cobar Bustamante with...
Noviembre 12, 2019
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