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PRESS RELEASE

Fentanyl Trafficker Sentence to 22 Years in Prison

Diciembre 14, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced that Ismael Bimbow was sentenced to 22 years in prison today for his participation in a large-scale narcotic trafficking operation that sold kilogram quantities of fentanyl and heroin and for possessing firearms...
Diciembre 14, 2023
PRESS RELEASE

Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records

Diciembre 14, 2023
SUFFOLK COUNTY, N.Y. – Suffolk County District Attorney Raymond A. Tierney and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III today announced the indictment of Francis and Jessica Martinis, of Fort Salonga, accused of Criminal Sale of Prescription for a Controlled Substance by a Practitioner and Falsifying...
Diciembre 14, 2023
PRESS RELEASE

Money Launderer for Cartel Sent to Prison

Diciembre 13, 2023
HOUSTON – A 40-year-old Mexican citizen has been sentenced for international drug trafficking and money laundering conspiracy, operating on behalf of the Gulf Cartel in Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ezequiel Alanis...
Diciembre 13, 2023
PRESS RELEASE

Clinic Office Manager Sentenced for Operating $1.2M Pill Mill Scheme

Diciembre 12, 2023
HOUSTON – A medical clinic office manager has been sentenced for operating a pill mill clinic that unlawfully distributed over 600,000 opioid pills, announced Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA) Houston Division and U.S. Attorney Alamdar S. Hamdani. A federal jury convicted Andres...
Diciembre 12, 2023
PRESS RELEASE

Five Colombian National for International Cocaine Distribution

Diciembre 11, 2023
BROOKLYN, N.Y. - Today, Alexander Valencia Garcia will be arraigned before United States Magistrate Judge Marcia M. Henry at the federal courthouse in Brooklyn on an indictment charging him with two counts of international cocaine distribution. On November 7, 2023, the defendant, a Colombian citizen, was arrested in Florida on...
Diciembre 11, 2023
PRESS RELEASE

Federal Officer Charged with Bribery and Attempted Importation of Cocaine

Diciembre 05, 2023
LAREDO, Texas – A 35-year-old Customs and Border Protection (CBP) officer working at the Port of Entry in Laredo has been arrested, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Emanuel Celedon is set to make...
Diciembre 05, 2023
PRESS RELEASE

Three Sentenced in Austin for Distribution of Fentanyl Resulting in 18 Year Old’s Death

Diciembre 05, 2023
AUSTIN, Texas – An Austin man and two co-conspirators were sentenced in a federal court in Austin for their roles in the distribution of fentanyl resulting in death. According to court documents, David Lee Jr., 46, of Austin, Virginia Zepeda, 43, of Austin, and Jackie Lynne Chester, 37, of Taylor...
Diciembre 05, 2023
PRESS RELEASE

Laredo Man Guilty of Drug Trafficking Violations in the Eastern District of Texas

Diciembre 04, 2023
PLANO, Texas – A Laredo man pleaded guilty to federal drug trafficking violations in the Eastern District of Texas on the day his jury trial was set to begin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Damien M...
Diciembre 04, 2023
PRESS RELEASE

Physician Sentenced for $1.2M Pill Mill Scheme

Diciembre 04, 2023
HOUSTON – A Texas doctor has been sentenced to seven years in prison for operating a pill mill clinic that unlawfully prescribed over 600,000 opioid pills in exchange for cash. A federal jury convicted Dr. Oscar Lightner, 73, Laredo, April 11 of unlawfully distributing and dispensing controlled substances and conspiracy...
Diciembre 04, 2023
PRESS RELEASE

Westchester Felon Charged with Distributing Fentanyl That Killed a Man and Illegally Possessing Ammunition

Diciembre 04, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration, and Robert Noble, Chief of the Yorktown Police Department, announced that Perry Freeman...
Diciembre 04, 2023
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