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PRESS RELEASE

Sinaloa Cartel Driver Convicted for Role in Drug Trafficking Operation

VICTORIA, Texas – A 51-year-old Harlingen resident has been convicted for conspiracy to possess with intent to distribute methamphetamine and fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Brian Leardo and U.S. Attorney Nicholas J. Ganjei. The jury deliberated for less than an hour...
PRESS RELEASE

Two Rio Grande Valley Men Sentenced for Roles in Fentanyl Trafficking Operation

McALLEN, Texas – Two Rio Grande Valley men have been ordered to federal prison for their roles in a conspiracy to possess with intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Brian Leardo of the Houston Division and U.S. Attorney Nicholas J. Ganjei. James Queen...
PRESS RELEASE

Jefferson County Man Sentenced to Federal Prison for Trafficking Fentanyl

BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for trafficking fentanyl in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Jonathan C. Pullen and Acting U.S. Attorney Jay R. Combs. Marsel Brejon Davis, 33, pleaded guilty...
PRESS RELEASE

Cartel-linked Fugitive Wanted for Serious Crimes Returned to the United States from Mexico

LAREDO, Texas – A 37-year-old Mexican national is set to appear in federal court for a large-scale international marijuana and cocaine trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Jonathan C. Pullen and U.S. Attorney Nicholas J. Ganjei. Juan Carlos Sanchez Gaytan has...
PRESS RELEASE

Jefferson County Man Sentenced to 19 years in Federal Prison for Trafficking Fentanyl

BEAUMONT, Texas – A Beaumont man has been sentenced to 19 years in federal prison for trafficking fentanyl 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. Carl Wayne Hite...
PRESS RELEASE

Domestic Trafficker Imprisoned For Possessing Over 2,000 Counterfeit Pills

LAREDO, Texas – A 41-year-old resident of Lake Charles, Louisiana, has been sentenced for conspiring to possess with intent to distribute more than 40 grams of fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Walter...
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

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

Nearly 2 Dozen Charged in Large Drug and Money Laundering Operation Spanning Multiple Jurisdictions

HOUSTON – 23 people are now in custody for various drug trafficking, firearms and money laundering charges following major law enforcement operations in Houston/Galveston and Rio Grande Valley areas of Texas this week, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and...
PRESS RELEASE

Fentanyl Dealers Sentenced to Federal Prison

LAREDO, Texas – Two Texas residents have been sentenced for conspiracy to possess with the intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and U.S. Attorney Nicholas J. Ganjei. Hernan Cortez, 40, Houston, and Daniel Elizondo, 37, Laredo...

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