United States Drug Enforcement Administration

ALBUQUERQUE - Juan Velazquez, 26, of Las Cruces, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to distributing cocaine and participating in a conspiracy to distribute cocaine in Doña Ana County, N.M. Velazquez was arrested in Sept. 2016, on an indictment alleging cocaine trafficking charges. The 18-count...

ALBUQUERQUE - Amber Kay Otero, 31, of Carlsbad, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to the misdemeanor offense of unlawfully possessing a controlled substance. Otero was arrested on Sept. 23, 2016, following an investigation initiated after the DEA received a report of theft or loss...

ALBUQUERQUE - David Nunez of Santa Fe, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to the misdemeanor offense of dispensing a controlled substance, testosterone, without a prescription. Nunez was a licensed pharmacist and the owner of a pharmacy in Santa Fe at the time he committed the...

ALBUQUERQUE - Ivan Romero, 40, the leader of a heroin trafficking organization based in Taos County, N.M. pleaded guilty earlier this week to federal heroin and money laundering charges filed as the result of a 15-month DEA-led multi-agency investigation. His brother, Ricco Romero, 29, and his wife, Melissa Romero, 37...

(FORT WORTH - , Texas - The last of three defendants convicted for their respective roles in the May 2013 murder of Juan Jesus Guerrero Chapa in Southlake, Texas, Jesus Gerardo Ledezma-Cepeda, a/k/a “Chuy” and “Juan Ramos,” was sentenced this morning by Senior U.S. District Judge Terry R. Means to...

DALLAS - A Dallas-area man who admitted to his role in transporting a substance that was represented to be cocaine on flights from Dallas-Fort Worth International (DFW) was sentenced today to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas. Funaki Falahola, 35...

DALLAS - A Dallas woman, Manuela Esperanza Pavon, 35, was sentenced this morning by U.S. District Judge David C. Godbey to 150 months in federal prison, following her guilty plea in April 2016 to one count of conspiracy to distribute methamphetamine, announced U.S. Attorney John Parker of the Northern District...

DALLAS - Two Dallas men who were convicted on methamphetamine trafficking conspiracy charges were sentenced last week by Chief U.S. District Judge Barbara M. G. Lynn to lengthy federal prison terms, announced U.S. Attorney John Parker of the Northern District of Texas. Jose Mario Chavez-Bravo, a/k/a “Rafael Lua-Maguna” and “Mickey,”...

DALLAS - Santiago Veliz, 29, of Dallas, was sentenced today by U.S. District Judge Jane J. Boyle to 140 months in federal prison following his guilty plea in May 2016 to a felony Information charging one count of conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney John...

DALLAS - Nancy Pineda, 27, of Farmers Branch, Texas, remains in federal custody today following her arrest late Friday evening by investigators with the Farmers Branch Police Department and special agents with the Drug Enforcement Administration on a federal criminal complaint stemming from her selling the heroin that caused a...