CORPUS CHRISTI, Texas – A former Coahuila, Mexico, governor has been ordered to federal prison for his role in a money laundering scheme that includes offenses against a foreign nation involving bribery of a public official, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and...

McALLEN, Texas – Two men will now serve substantial prison sentences for possession with intent to distribute more than 500 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and Acting U.S. Attorney Jennifer B. Lowery. Jose Guadalupe Lopez, 41, Weslaco, pleaded...

DALLAS - A Costa Rican man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced today by the DEA Dallas Field Division. Felipe Espinoza-Cruz, 49, pleaded guilty on Feb. 3, 2021, to conspiracy to manufacture and distribute 5 kilograms or more of cocaine...

ALBUQUERQUE, N.M. – John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court June 17 for their roles in a drug trafficking organization run by Seibel, i.e, the Seibel DTO. Detention hearings for each defendant are scheduled for June 21. On June 9...

Baltimore, MD – U.S. District Judge George L. Russell, III, sentenced Robert Bascom, age 48, of Baltimore, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with the intent to distribute 100 grams of heroin. The sentence was announced...

Baltimore, MD – Pedro Avalos, age 33, of Sun Valley, California, pleaded guilty today to attempted possession with intent to distribute at least five kilograms of a substance containing cocaine. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan Lenzner, Acting...

BUFFALO, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that Jason Yelder, 38, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possessing with intent to distribute five grams or...

CHARLOTTESVILLE, Va. – A husband and wife from Fairfax and their cousin from Spotsylvania were indicted last month for conspiring to distribute controlled substances in Virginia. According to court documents, Fahid Rashid, 30, Akhter Ahmed, 28, and Khalisah Khan, 29, conspired to traffic counterfeit pills containing fentanyl. The defendants, and...

NORFOLK, Va. – Today, a Jacksonville, Florida man was the sixth and final defendant to enter a guilty plea for his role in a multi-state anabolic steroid conspiracy that operated in multiple states across the country. According to court documents, law enforcement received information in February 2020 that Erik Eckert...

Greenbelt, MD – U.S. District Judge Theodore D. Chuang sentenced Marcus Gray, age 32, of Temple Hills, Maryland to 42 months in federal prison, followed by three years of supervised release, for engaging in the business of dealing firearms without a license. The sentence was announced by Jarod Forget, Special...