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1408 Results - Showing 151 to 160
PRESS RELEASE

Chemical Importer to Pay $300,000 in Civil Penalties for Alleged Violations of the Controlled Substances Act

WACO, Texas – Shrieve Chemical Company, LLC, a Drug Enforcement Administration-registered importer and distributor of listed chemicals, has agreed to pay $300,000 in civil penalties to resolve allegations that it violated provisions of the Controlled Substances Act, 21 U.S.C. §§ 801 et seq. In December 2022, DEA diversion investigators conducted...
PRESS RELEASE

Brothers Indicted for Conspiracy to Distribute 49 Kilograms of Cocaine

NEWARK, N.J. – A federal grand jury returned an indictment charging two brothers with conspiring to distribute and possessing with intent to distribute 49 kilograms of cocaine, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today Nelson Santos Munoz, 30...
PRESS RELEASE

Essex County Woman Convicted of Possession with Intent to Distribute Cocaine and Meth

CAMDEN, N.J. – An Essex County woman was convicted for possession with intent to distribute cocaine and methamphetamine, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Mahogany Hawkins, 32, of Newark, was convicted on one count possession with intent...
PRESS RELEASE

Gang Member Sentenced to Seven Years in Prison on Racketeering Charge and Related Crimes

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 84 months in prison for his role a racketeering conspiracy, U.S. Attorney Philip R. Sellinger announced today. Amir Edmonds, aka “G Baby,” 22, of Newark, pleaded guilty on Sept. 13, 2023, before U.S. District...
PRESS RELEASE

Trailer Full of Meth Lands Trafficker in Prison

McALLEN, Texas – A 51-year-old Edinburg man has been sentenced following his conviction of conspiracy to possession with intent to distribute 200 kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Daren Lynn Lopez...
PRESS RELEASE

Houston Group Arrested for Running Pharma-Grade Drug Stash House

HOUSTON – Six Houstonians have been taken into custody for conspiracy to distribute controlled substances, specifically pharmaceutical grade drugs such as oxycodone and hydrocodone, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Kerry Lewis Walker, 36...
PRESS RELEASE

Gang Member Admits to Racketeering and Firearms Charges

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy and to possessing firearms and ammunition as a convicted felon, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney Philip R. Sellinger announced...
PRESS RELEASE

Leader of Drug Trafficking Organization Imprisoned for International Cocaine Distribution Scheme

HOUSTON – A 44-year-old local man has been sentenced for his involvement in an ongoing cocaine distribution scheme that spanned more than nine years, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Francisco Rene Luna pleaded...
PRESS RELEASE

Pearsall Felon Sentenced to Prison for Dealing Fentanyl and Possessing a Stolen Firearm

SAN ANTONIO – A Pearsall man was sentenced in a federal court in San Antonio to 24 years in prison for one count of felon in possession of a firearm and one count of conspiracy to possess with intent to distribute fentanyl. According to court documents, Elberto Roy Trevino Jr...
PRESS RELEASE

Logistics Coordinator Sent to Prison for Drug Trafficking

BROWNSVILLE, Texas – A 33-year-old Houston woman has been sentenced for her convictions of possession with intent to distribute more than five kilograms of cocaine and conspiracy to do so, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar...

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