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PRESS RELEASE

Tampa Man Arrested for Possessing Fentanyl with the Intent to Distribute

TAMPA , Fla. –United States Attorney Roger B. Handberg announced the arrest of Perry Ivory Wims (37, Tampa) on a criminal complaint charging possession with intent to distribute a controlled substance. Wims was arrested on March 9, 2023 and ordered detained pending the outcome of his case. According to the...
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
PRESS RELEASE

Midland Man Sentenced to 30 Years in Prison for Meth Distribution and Firearm Charge

MIDLAND, Texas – A Midland man was sentenced last week to 360 months in prison for possessing approximately 1,000 grams of methamphetamine and possessing a handgun in furtherance to a drug activity. According to court documents, on September 23, 2022, Midland Police officers found that Fabian Hernandez, 33, was a...
PRESS RELEASE

Alexandria Man Sentenced for Conspiring to Distribute Thousands of Fentanyl Pills

ALEXANDRIA, Va. – An Alexandria man was sentenced today to 135 months in prison for his role in a conspiracy to distribute thousands of counterfeit pressed pills containing fentanyl in northern Virginia. According to court documents, Alpha Amin Kamara, 25, engaged in a conspiracy to distribute thousands of fentanyl pills...
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
PRESS RELEASE

Colorado Springs Man Convicted of Drug Trafficking

DENVER – A federal jury found Thomas O’Hara II, age 56, of Colorado Springs, guilty of conspiracy to distribute methamphetamine and possession of methamphetamine with the intent to distribute. According to facts presented at trial, on June 1, 2021, the Rocky Mountain Division of the Drug Enforcement Administration (DEA), the...
PRESS RELEASE

Four Gangster Disciples Leaders Convicted of Racketeering Conspiracy and Murder

EAST ST. LOUIS, Ill. – A federal jury convicted four leaders of the Gangster Disciples today for their participation in a years-long interstate racketeering conspiracy involving drug trafficking, witness tampering, and multiple murders. According to court documents and evidence presented at trial, the four defendants were members of the Gangster...
PRESS RELEASE

Mexican Drug Trafficker Sentenced to 14 years in Federal Prison

ALBUQUERQUE, N.M. – Gregory M. Millard, Special Agent in Charge of the DEA's El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Cruz Lopez-Acevedo was sentenced to 14 years in prison. Lopez-Acevedo, 52, of Zacatecas, Mexico, pleaded guilty on March...
PRESS RELEASE

San Diego Resident Charged for Maintaining a Steroid Distribution Center in Spring Valley

SAN DIEGO - Today, the U.S. Attorney’s Office unsealed a complaint charging San Diego resident, Edgar Lopez Feliciano, with maintaining a steroid distribution center in Spring Valley. As detailed in the complaint, Feliciano’s network is allegedly involved in the creation and distribution of significant quantities of anabolic steroids throughout the...
PRESS RELEASE

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

WASHINGTON – An indictment, unsealed today, charges a Coraopolis, Pennsylvania man with running a counterfeit drug conspiracy that sold fentanyl and methamphetamine disguised as Oxycontin, Xanax and Adderall on a Darknet Marketplace. Jacob Blair, 25, is also charged in a parallel indictment in the Western District of Pennsylvania with possession...

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