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Arrests/Convictions - Major

Arrests/Convictions - Major Content

630 Results - Showing 381 to 390
PRESS RELEASE

Corpus Christi Man Arrested for Selling Fentanyl-Laced Pills Causing Death

CORPUS CHRISTI, Texas – A 21-year-old Corpus Christi man has been charged with delivery of fentanyl resulting in death and possession of fentanyl with the intent to distribute, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Authorities arrested...
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

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

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

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

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

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

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

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...

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