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PRESS RELEASE

Edinburg Man Sentenced for Attempting to Smuggle $3 million in Cocaine

Abril 17, 2025
CORPUS CHRISTI, Texas – A 37-year-old South Texan has been ordered to federal prison for illegally smuggling 43 kilograms of cocaine into the United States, announced Acting Drug Enforcement Administration (DEA) Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Hector Julian Sustaita...
Abril 17, 2025
PRESS RELEASE

20 Arrested in Waco on Federal Drug Trafficking Charges

Abril 15, 2025
WACO, Texas – A group of 20 federally indicted individuals were arrested Friday in Waco on criminal charges related to their alleged drug trafficking conspiracy that had been in operation since April 2024 announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell. The following defendants are indicted...
Abril 15, 2025
PRESS RELEASE

Five Sentenced for Smuggling Cocaine into the Country

Abril 11, 2025
McAllen, Texas – Four more individuals from Mexico have been sentenced for their roles in a conspiracy involving over 100 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. Bolivar Ramos-Barragan, 45, Angel Ramirez-Serna...
Abril 11, 2025
PRESS RELEASE

Drug Seizure Provides Local K-9s with Great Training Opportunity

Abril 07, 2025
MIAMI — K-9 law enforcement officers from South Florida got a once-in-a-lifetime opportunity to train their dogs on a seized 850-kilogram drug load of cocaine. This training is important because it allowed the dogs to experience their training but on a much grander scale. K-9s are used to searching street...
Abril 07, 2025
PRESS RELEASE

Three Arrested after 182-kilogram Cocaine Seizure

Abril 01, 2025
BROWNSVILLE, Texas – Three people have been charged after authorities seized a large amount of cocaine over the weekend destined for the Houston area and northern states, announced the Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and the U.S. Attorney Nicolas J...
Abril 01, 2025
PRESS RELEASE

East Texas Man Sentenced to 20 years in Federal Prison for Fatal Fentanyl Overdose

Abril 01, 2025
BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced the Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division Acting U.S. Attorney...
Abril 01, 2025
PRESS RELEASE

Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

Marzo 30, 2025
On March 26 Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8...
Marzo 30, 2025
PRESS RELEASE

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

Marzo 28, 2025
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...
Marzo 28, 2025
PRESS RELEASE

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

Marzo 26, 2025
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...
Marzo 26, 2025
PRESS RELEASE

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

Marzo 21, 2025
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...
Marzo 21, 2025
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