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...

SAN ANTONIO – IMC Pro International Inc. has agreed to pay $400,000 to the United States to resolve allegations it violated the Controlled Substances Act through transshipping fentanyl precursor chemicals. The United States alleged IMC Pro International Inc., a North Carolina-based shipping and logistics company, entered business agreements with several...

SAN ANTONIO – A San Antonio man was sentenced to 339 months in federal prison for three counts of pharmacy robbery and three counts of brandishing a firearm during and in relation to a crime of violence. According to court documents, from October to December 2020, Atseko Factor, 40, and...

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...

HOUSTON - Charges have been unsealed as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused prescription drugs to alleged Houston-area pill-mill pharmacies. Three Houston-area pharmacy operators were also charged for their role...

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...

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...

HOUSTON – The leader of a transnational drug trafficking organization has been imprisoned for his involvement in an international heroin trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Malam Bacai Sanha Jr., 52, pleaded guilty Sept. 6...

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...

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...