HOUSTON – A civil complaint has been filed seeking monetary penalties against a local pharmacy and its owners following an investigation revealing numerous fraudulent controlled substance prescriptions, announced Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. The complaint seeks civil monetary...

HOUSTON – A 45-year-old Colombian national will make his initial appearance in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Adrian...

CORPUS CHRISTI, Texas – A 39-year-old Texas man has been ordered to prison for his role in a conspiracy to distribute approximately 500 grams of methamphetamine, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Thomas East...

BEAUMONT, Texas – A federal indictment in the Eastern District of Texas has resulted in the arrest of 16 individuals charged with various violations related to a wide-spread methamphetamine trafficking conspiracy, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell and Acting U.S. Attorney Abe McGlothin, Jr...

BEAUMONT, Texas – A Liberty man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting Drug Enforcement Administration (DEA) Special Agent in Charge William Kimbell of the Houston Division Acting U.S. Attorney Abe McGlothin, Jr. Thomas James Lawson, 35, pleaded guilty...

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...

U.S. Drug Enforcement Administration (DEA) New York Division Special Agent in Charge Frank A. Tarentino III, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, and New York City Police Commissioner Jessica S. Tisch issued statements today on the resolution of charges against Jonathan HUERTAS, aka “El Don,” who is...

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...

Two men were indicted following a long-term investigation into fentanyl/heroin packaging and distribution in New York City. During a court-authorized search of a narcotics packaging mill, located in an apartment in the Inwood neighborhood of Upper Manhattan, local, state, and federal law enforcement officers recovered thousands of glassine envelopes of...

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...