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1394 Results - Showing 181 to 190
PRESS RELEASE

Trafficker Sentenced to Prison for Smuggling $1.5M Worth of Cocaine in Produce Boxes

McALLEN, Texas – A 50-year-old Mexican national has been ordered to federal prison for possession with intent to distribute 88.5 kilograms 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. Faustino Perez Luna pleaded guilty...
PRESS RELEASE

Houston Men Convicted for Roles in Cartel Related Kidnapping

HOUSTON – Two Houston men have admitted to holding a victim hostage at gunpoint, beating and threatening him with death, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Noe Hernandez, 39, helped kidnap and hold the...
PRESS RELEASE

Angelina County Man Sentenced to Federal Prison for Trafficking Meth

BEAUMONT, Texas – A Lufkin man has been sentenced to federal prison for trafficking drugs in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Damien M. Diggs. Daniel Lopez, 38, pleaded guilty to conspiracy...
PRESS RELEASE

California Men Sentenced for Conspiring to Distribute Fentanyl and Methamphetamine

NEWARK, N.J. – Two California men were each sentenced today to 24 months in prison for conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine in New Jersey and elsewhere, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and...
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...
PRESS RELEASE

Car Battery Conspiracy: Three Men Convicted of Cocaine Trafficking

CORPUS CHRISTI, Texas – Two men have pleaded guilty to conspiring to traffic cocaine across the border, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Mikeal Jovany Phillips, 35, Huffman, and Juan Andres Rodriguez-Murillo, 31, Mexico...
PRESS RELEASE

Three More Sentenced in Laredo Drug Trafficking Conspiracy

LAREDO, Texas – Three Laredo residents have been sentenced for their roles in a conspiracy to distribute cocaine and launder money, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Cesar Mendiola, 57, Rafael Rodriguez, 63, and...
PRESS RELEASE

Harris County Man Sentenced for Trafficking Meth in Jefferson County

BEAUMONT, Texas – A Seabrook man has been sentenced to federal prison for trafficking drugs in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division, and U.S. Attorney Damien M. Diggs today. Justin Hall McSpadden, 45, pleaded guilty...
PRESS RELEASE

Mexican City Council Woman Admits to Trafficking Nearly a million dollars in cocaine

McALLEN, Texas – A 34-year-old Reynosa, Tamaulipas, city council woman has entered a guilty plea to possession with intent to distribute approximately 42 kilograms of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. On June 10, Denisse...
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Cesar Humberto Pina, 45, of...

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