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Clear All Results
PRESS RELEASE

Man Charged Following Seizure of Over One Million Suspected Fentanyl Pills

Marzo 22, 2023
PHOENIX, Ariz. – Juan Alfonso Torres-Rodriguez, 27, of Mexico, was charged by criminal complaint on March 9, 2023, with one count of Possessing Suspected Fentanyl Pills for Distribution. The complaint alleges that, on the evening of March 8, 2023, law enforcement officers observed Torres-Rodriguez participating in a suspected drug transaction...
Marzo 22, 2023
PRESS RELEASE

Co-Conspirator of Tucson Amtrak Shooter Pleads Guilty

Marzo 16, 2023
TUCSON, Ariz. – Devonte Okeith Mathis, 24, of Mesquite, Texas, pleaded guilty March 15, 2022, to Conspiracy to Possess with Intent to Distribute Marijuana, and Using and Carrying a Firearm During and In Relation to a Drug Trafficking Crime and Possession of a Firearm in Furtherance of a Drug Trafficking...
Marzo 16, 2023
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

Marzo 15, 2023
HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
Marzo 15, 2023
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

Marzo 09, 2023
BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
Marzo 09, 2023
PRESS RELEASE

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

Marzo 09, 2023
LAREDO, Texas – Five U.S. citizens and one Mexican national have been convicted of conspiring to possess with the intent to distribute a total of approximately 75 kilograms of meth associated with an independent drug cartel located in Michoacan, Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel...
Marzo 09, 2023
PRESS RELEASE

Local Trafficker gets Substantial Sentence for Distributing Meth

Marzo 09, 2023
HOUSTON – A 24-year-old Houston resident has been ordered to federal prison for his role in trafficking drugs in the metro area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S Attorney Alamdar S. Hamdani. Alberto Serna pleaded guilty Oct. 27, 2022, to...
Marzo 09, 2023
PRESS RELEASE

Final Defendant Sentenced for Distribution of Methamphetamine

Marzo 08, 2023
PHOENIX, Ariz. – Last week, Darris Manero Vincent, 44, of Maricopa, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 66 months in prison, followed by three years of supervised release. Vincent pleaded guilty to Possession with Intent to Distribute Methamphetamine. Vincent’s co-defendants were sentenced in 2021...
Marzo 08, 2023
PRESS RELEASE

“Logistics Coordinator” Convicted of Drug Trafficking

Marzo 08, 2023
BROWNSVILLE, Texas – A 33-year-old Houston woman has been found guilty of two counts of drug trafficking, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Judge Rolando Olvera deliberated for three days before convicting Brenda Banessa Leal of...
Marzo 08, 2023
PRESS RELEASE

Two Men Sent to Prison in Meth Trafficking Conspiracy

Marzo 08, 2023
McALLEN, Texas – Two men charged in connection to multiple tractor trailers loads with meth have been ordered to prison, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Dorian Hazel Ruiz-Chavez, 36, a citizen of Mexico unlawfully in...
Marzo 08, 2023
PRESS RELEASE

San Antonio Woman Sentenced to 8 years in Prison for Trafficking Meth

Marzo 01, 2023
SAN ANTONIO – A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic...
Marzo 01, 2023
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