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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

Laredo Pharmacist Pays Six Figures to Settle Controlled Substance Act Violations

HOUSTON – The owner of Martinez Pharmacy in Laredo has agreed to pay $750,000 to resolve allegations his pharmacy violated federal recordkeeping and dispensing requirements, announced Drug Enforcement Administration (DEA) Special Agent in Charge Miguel Madrigal of the San Antonio Division and U.S. Attorney Nicholas J. Ganjei. Antonio Martinez Jr...
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

Port Arthur Woman Sentenced to Federal Prison for Trafficking Fentanyl

BEAUMONT, Texas – A Port Arthur woman has been sentenced to federal prison for possessing fentanyl for distribution in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and Acting U.S. Attorney Abe McGlothin, Jr. Kailynn Ina Hardy...
PRESS RELEASE

Complaint Filed Against Houston Pharmacy and its Owners for Violations of the Controlled Substances Act

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...
PRESS RELEASE

East Texas Man Sentenced to 20 years in Federal Prison for Fatal Fentanyl Overdose

BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced the Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division Acting U.S. Attorney...
PRESS RELEASE

Private Shipping Company to Pay $400,000 to Settle Allegations of Transshipping Fentanyl Precursor Chemicals

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...
PRESS RELEASE

South Texas Dealer Sentenced for Selling Fentanyl to Teenager Resulting in Death

LAREDO, Texas – A 23-year-old resident of Laredo has been sentenced for providing fentanyl to a 15-year-old, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Antonio Carlos III aka Jose Carlos pleaded guilty Jan. 4...
PRESS RELEASE

San Antonio Man Sentenced to 28 Years in Federal Prison for Armed Pharmacy Robberies

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...
PRESS RELEASE

Beaumont Man Sentenced to Federal Prison for Trafficking Fentanyl

BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for possessing fentanyl for distribution in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Damien M. Diggs. Harry Francis Lowenthal, 66, pleaded...

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