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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

Leader of Waycross-Area Drug Trafficking Conspiracy Sentenced to Decades in Federal Prison

WAYCROSS, GA: The leader of a south Georgia fentanyl- and heroin-trafficking operation linked to drug overdose deaths has been sentenced to more than 20 years in federal prison. Eric Lashawn Hayes, a/k/a “Pee Wee,” 39, of Blackshear, Ga., was sentenced to 262 months in prison after previously pleading guilty to...
PRESS RELEASE

Armed Fentanyl Trafficker Sentenced to Life in Prison for Causing Fatal Overdose

TAMPA, Fla. – U.S. District Judge Charlene Edwards Honeywell has sentenced Justin Kelly (36, New Port Richey) to concurrent terms of life in prison for conspiracy to distribute 40 grams of fentanyl resulting in death and distribution of fentanyl resulting in death, and 15 years’ imprisonment for three counts of...
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

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...
PRESS RELEASE

McMinnville, Oregon Man Faces Federal Charges for Selling Fentanyl That Caused Seven to Overdose, One Fatally

PORTLAND, Ore.—A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. John Kyle Donnahoo, 28, has been charged by criminal complaint with distribution of fentanyl resulting in serious bodily injury and death. According to court documents, on...
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

BROOKLYN, N.Y. – A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with...
PRESS RELEASE

Supplier in Juvenile Fentanyl Overdoses Case Charged with Drug Conspiracy

DALLAS, TEXAS - A top source of supply in the Carrollton fentanyl overdoses case has been charged with a federal drug crime, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Jason Xavier Villanueva, 22, was charged via criminal complaint with conspiracy to distribute a Schedule II controlled...
PRESS RELEASE

Lead Defendant Sentenced to 20 Years in Federal Prison for Role in Major Augusta-Area Drug Trafficking Operation

AUGUSTA, GA- The lead defendant in a major methamphetamine-trafficking organization has been sentenced to two decades in federal prison after admitting his participation in a conspiracy related to at least one overdose death. Jayson Dwayne Wheatley, 42, of Augusta, was sentenced to 240 months in prison after previously pleading guilty...
PRESS RELEASE

Drug Dealer Sentenced to 130 Months in Prison for Selling the Fentanyl that Resulted in Death of Young Woman

SAN DIEGO - Jaimee Ashley Koryn was sentenced in federal court today to 130 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on September 30, 2021. Koryn pleaded guilty in October 2022, admitting that she sold Gil the fentanyl pills...

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