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PRESS RELEASE

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

Agosto 13, 2025
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...
Agosto 13, 2025
PRESS RELEASE

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

Julio 21, 2025
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...
Julio 21, 2025
PRESS RELEASE

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

Junio 18, 2025
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...
Junio 18, 2025
PRESS RELEASE

Authorities Intercept Liquid Meth Shipment, Send the Trafficker to Prison

Noviembre 21, 2024
McAllen, Texas – A 59-year-old Mexican citizen residing in Houston has been sentenced for his role in a conspiracy to possess with intent to distribute more than 500 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and U.S. Attorney Alamdar S. Hamdani. Abiel...
Noviembre 21, 2024
PRESS RELEASE

Former peace officer imprisoned for trafficking drugs and cartel money across state lines

Agosto 09, 2024
HOUSTON – A 50-year-old resident of Houston has been sentenced following his conviction of attempted possession with intent to distribute heroin and money laundering, announced U.S. Attorney Alamdar S. Hamdani. A federal jury deliberated for eight hours following a four-day trial before convicting Mohammed “Alex” Ahmed Kassem Feb. 27. U.S...
Agosto 09, 2024
PRESS RELEASE

Fleeing Felon Sent to Prison for Firearm and Meth

Abril 04, 2024
CORPUS CHRISTI, Texas – A 41-year-old Corpus Christi man has been ordered to federal prison following his convictions of possessing narcotics with the intent to distribute, being a felon in possession of a firearm and possessing firearms in furtherance of a drug trafficking crime, announced Drug Enforcement Administration Special Agent...
Abril 04, 2024
PRESS RELEASE

Domestic Trafficker Admits to Possession with Intent to Distribute Over 2,000 Counterfeit Pills

Abril 04, 2024
LAREDO, Texas – A 40-year-old resident of Lake Charles, Louisiana, has pleaded guilty to conspiring to possess with intent to distribute more than 40 grams of fentanyl, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Walter Wellington Somers admitted...
Abril 04, 2024
PRESS RELEASE

41 Charged in Massive Poly-Drug Indictment Linked to Cartel

Abril 01, 2024
GALVESTON, Texas – A total of 23 people were taken into custody following the return of a 50-count indictment alleging cocaine, fentanyl, heroin and meth trafficking and related crimes in the Houston and Galveston areas, announced Drug Enforcement Administration (DEA) Special Agent in Charge, Daniel C. Comeaux, Houston Division and...
Abril 01, 2024
PRESS RELEASE

Young Trafficker Imprisoned for Transporting Thousands of Fentanyl Pills

Marzo 27, 2024
McALLEN, Texas – A 21-year-old Pharr resident has been sentenced following his conviction of conspiracy to possess with intent to distribute fentanyl, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Alex Dominque Carrillo pleaded guilty Dec. 20, 2023. U.S...
Marzo 27, 2024
PRESS RELEASE

Repeat Drug Trafficker Gets Significant Sentence

Marzo 27, 2024
McALLEN, Texas –A 63-year-old Pharr resident has been sentenced following his conviction of possession with intent to distribute 11 kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Gilberto Eloy Ramirez pleaded guilty Oct. 1, 2020. U.S...
Marzo 27, 2024
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