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239 Results - Showing 151 to 160
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

LAREDO, Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Mauricio Anzures-Zarate, 53, Mexico City, Mexico, and Beatriz Salcedo-Carreon, 63, Guadalajara, Jalisco, Mexico, pleaded guilty April 15, 2024, and...
PRESS RELEASE

Livingston Man Sentenced to Federal Prison for Trafficking Meth

BEAUMONT, Texas – A Livingston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and Acting U.S. Attorney Jay R. Combs. Jerry Wayne Akins, II, 37...
PRESS RELEASE

Jefferson County Man Sentenced to Federal Prison for Trafficking Meth

A Beaumont man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and Acting U.S. Attorney Jay R. Combs. Tomaas Herron Stittem, 29, pleaded guilty to possession...
PRESS RELEASE

Hermandad de Pistoleros Latinos Gang Member Sentenced to 100 Months for Heroin Trafficking

LAREDO, Texas – A 33-year-old Laredo man has been sentenced for possession with the intent to distribute 100 grams or more of heroin, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Raul Garcia Jr. aka Rule...
PRESS RELEASE

Fentanyl Distributor Pleads Guilty

HOUSTON – A 36-year-old Houston resident has entered a guilty plea to conspiracy to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Velasquez-Nikki Saadia Porter admitted to conspiring to distribute nearly 200 grams of...
PRESS RELEASE

Drug Trafficking Organization Sentenced to More than 55 Years Combined in Federal Prison for Fentanyl Trafficking

FAYETTEVILLE – The final member of a Northwest Arkansas drug trafficking organization was sentenced to federal prison for crimes related to the distribution of fentanyl. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings for the United States District Court in Fayetteville. According to court documents, agents with...
PRESS RELEASE

Drug Trafficking Organization Sentenced to More than 55 Years Combined in Federal Prison for Fentanyl Trafficking

FAYETTEVILLE – The final member of a Northwest Arkansas drug trafficking organization was sentenced to federal prison for crimes related to the distribution of fentanyl. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings for the United States District Court in Fayetteville. According to court documents, agents with...
PRESS RELEASE

Liberty County Man Sentenced to Over 14 years in Federal Prison for Methamphetamine Trafficking

BEAUMONT, Texas – A Cleveland, Texas man has been sentenced to more than 14 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and Acting U.S. Attorney Jay R...
PRESS RELEASE

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Acting United States Attorney Ellison C. Travis announced criminal charges against two defendants in connection with alleged schemes to defraud government benefit programs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. “We are taking significant strides in our ongoing...
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

LITTLE ROCK—A federal jury convicted a Little Rock man who illegally possessed with intent to distribute approximately a quarter pound of fentanyl and five guns. Following a two-day trial and after just over an hour of deliberation, the jury convicted Montrell Austin, 41, of multiple federal drug and firearm crimes...

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