United States Drug Enforcement Administration

CORPUS CHRISTI, Texas – A 47-year-old Donna man has received a significant sentence following his conviction of conspiracy to traffic meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Cesar Rocha pleaded guilty March 30, 2022. Today, U.S...

DENVER — The United States Attorney’s Office for the District of Colorado announced that People’s Pharmacy, Inc. and its owner and pharmacist-in-charge, Mahnaz Abharian, have agreed to resolve allegations that the pharmacy unlawfully dispensed controlled substances, including dangerous opioids and drug combinations. People’s Pharmacy operated a pharmacy located in Lakewood...

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...

Bozeman, Mont. – Rocky Mountain Division Diversion Investigator (DI) Aaron St. Peter was recently named “Outstanding Citizen of the Year” at the Montana Narcotic’s Officers Association (MNOA) Conference in Bozeman. DI St. Peter was nominated by a colleague from the Montana Department of Justice, Criminal Investigation Division (MT CID). The...

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...

DENVER – Howard Weiss of Greenwood Village pleaded guilty on March 8, 2023 to distributing a controlled substance outside the usual course of professional practice and for no legitimate medical purpose, structuring financial transactions in a way to evade reporting requirements, and engaging in monetary transactions greater than $10,000 in...

LAREDO, Texas – Five U.S. citizens and one Mexican national have been convicted of conspiring to possess with the intent to distribute a total of approximately 75 kilograms of meth associated with an independent drug cartel located in Michoacan, Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel...

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...

HOUSTON – A 24-year-old Houston resident has been ordered to federal prison for his role in trafficking drugs in the metro area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S Attorney Alamdar S. Hamdani. Alberto Serna pleaded guilty Oct. 27, 2022, to...

BROWNSVILLE, Texas – A 33-year-old Houston woman has been found guilty of two counts of drug trafficking, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Judge Rolando Olvera deliberated for three days before convicting Brenda Banessa Leal of...