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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

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

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

Houston –The U.S. Drug Enforcement Administration is intensifying its fight against the deadly threat of synthetic opioids with the launch of Fentanyl Free America, a comprehensive enforcement initiative and public awareness campaign aimed at reducing both the supply and demand for fentanyl. This effort underscores DEA's unwavering commitment to protecting...
PRESS RELEASE

San Antonio Man Sentenced to 25 Years in Federal Prison for Trafficking Fentanyl

SAN ANTONIO – A previously convicted felon was sentenced in a federal court in San Antonio to 25 years in prison for possessing nearly 10,000 fentanyl pills intended for distribution along with a firearm. According to court documents, Tyrell Ezekiel Darden, 25, of San Antonio, had two active felony arrest...
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

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

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

Multiple Pharmaceutical Distributor Executives, Sales Representatives and Brokers Charged in Connection with Unlawful Sales of over 70M Opioid Pills

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...
PRESS RELEASE

Chemical Importer to Pay $300,000 in Civil Penalties for Alleged Violations of the Controlled Substances Act

WACO, Texas – Shrieve Chemical Company, LLC, a Drug Enforcement Administration-registered importer and distributor of listed chemicals, has agreed to pay $300,000 in civil penalties to resolve allegations that it violated provisions of the Controlled Substances Act, 21 U.S.C. §§ 801 et seq. In December 2022, DEA diversion investigators conducted...

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