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PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Pleads Guilty to Money Laundering Conspiracy

BOSTON – A California woman has pleaded guilty in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock...
PRESS RELEASE

Domestic Trafficker Admits to Possession with Intent to Distribute Over 2,000 Counterfeit Pills

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...
PRESS RELEASE

Fleeing Felon Sent to Prison for Firearm and Meth

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...
PRESS RELEASE

Leader Of Nationwide Meth Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering Charges

BOSTON – The leader of a nationwide drug trafficking ring pleaded guilty in federal court in Boston yesterday. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition...
PRESS RELEASE

Bellingham, Washington, Man Sentenced to Eight Years in Prison for Dealing Fentanyl While Carrying Firearms

SEATTLE– A 42-year-old Bellingham, Washington, man was sentenced today in U.S. District Court in Seattle to eight years in prison for drug distribution and illegal firearms possession announced U.S. Attorney Tessa M. Gorman. Adam Wisniewski is the fifth and final defendant to be sentenced in a case involving fentanyl distribution...
PRESS RELEASE

Three Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

ALBUQUERQUE – Three of the eight defendants indicted following a joint enforcement operation last year in Carlsbad, pleaded guilty in federal court to federal drug offenses. Carlos Venegas, Jr., 24, of Carlsbad, pleaded guilty on March 4, 2024, to one count each of conspiracy to distribute 50 grams and more...
PRESS RELEASE

41 Charged in Massive Poly-Drug Indictment Linked to Cartel

GALVESTON, Texas – A total of 23 people were taken into custody following the return of a 50-count indictment alleging cocaine, fentanyl, heroin and meth trafficking and related crimes in the Houston and Galveston areas, announced Drug Enforcement Administration (DEA) Special Agent in Charge, Daniel C. Comeaux, Houston Division and...
PRESS RELEASE

Former Guinea-Bissau President’s Son Sent to U.S. prison for International Drug Trafficking

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...
PRESS RELEASE

Member of Skagit and Whatcom Drug Distribution Ring Sentenced to Prison

SEATTLE, Wash. – A 38-year-old resident of Maple Falls, Washington was sentenced today in U.S. District Court in Seattle to six years in prison for his role in distributing fentanyl and methamphetamine, announced U.S. Attorney Tessa M. Gorman. Jesse Witteveen was arrested November 1, 2022, when he fled at high...
PRESS RELEASE

Repeat Drug Trafficker Gets Significant Sentence

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...

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