DEA Archived Press Releases

Press Releases before January 20, 2025
110 Results - Showing 1 to 10
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

ANCHORAGE, Alaska - Today, Joel Santana-Pierna and Abel Santana-Pierna, citizens of the Dominican Republic residing in Alaska, were sentenced to 135 months and 72 months imprisonment, respectively, for their roles in masterminding and perpetrating large drug trafficking and tax fraud conspiracies. "The sheer greed of these drug traffickers is clear...
PRESS RELEASE

Real Estate Agent Headed To Prison For Money Laundering

McALLEN, Texas - Freddy Centeno, 52 of Brownsville, has been ordered to prison for money laundering for a convicted drug trafficker, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Centeno, a licensed real estate agent, pleaded guilty to a one-count criminal information...
PRESS RELEASE

Stash House Operator Sentenced To More Than 10 Years In Federal Prison

McALLEN, Texas - - Martin Saucedo-Mata, 48, of Pharr, has been ordered to prison for 121 months for storing cocaine at his residence, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Saucedo-Mata pleaded guilty to conspiracy to possess with intent to distribute...
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

CORPUS CHRISTI, Texas - The co-owner of Mr. Nice Guys Smoke Shop and a local real estate agent have been ordered to federal prison following their convictions related to a multi-agency investigation into the structuring of financial transactions announced Javier F. Peña, Special Agent in Charge of the United States...
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

BOISE, Idaho - Jason Lee Holmberg, 39, of Middleton, Idaho, Ute Hornak, 47, of Nampa, Idaho, and Patrick Siemsen, 56, of Meridian, Idaho, were sentenced today for their role in distributing methamphetamine and/or interstate travel and transportation in aid of racketeering. Holmberg was sentenced to 180 months in federal prison...
PRESS RELEASE

Two Sentenced For Conspiring To Transport Marijuana

LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Roberto Garcia, 29, and Juan Javier Reyna, 33, both of Houston, have been sentenced to federal prison for conspiring...
PRESS RELEASE

Brownsville Drug Dealer Gets Four Life Sentences

BROWNSVILLE, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Julio Cesar Cardenas, 40, has been given four life sentences in federal prison for his involvement in leading a...
PRESS RELEASE

Two Eagle Residents Sentenced For Conspiracy To Distribute Methamphetamine

BOISE, Idaho - Co-defendants Samantha Jo Tackitt and Michael Scott Longhi were sentenced in U.S. District Court to lengthy federal prison sentences for their involvement in a large scale Treasure Valley methamphetamine trafficking operation. Samantha Jo Tackitt, 31, of Eagle, Idaho, was sentenced yesterday to 151 months in prison followed...
PRESS RELEASE

Wasilla Conspiracy Leader Sentenced For Designer Drug Case Which Resulted In Death

ANCHORAGE, Alaska - Robin Gattis, the leader of a drug conspiracy involving seven South-central Alaska residents was sentenced on December 5, 2013, to 16 years in federal prison. Gattis and the six other co-conspirators were involved in the importation and distribution of Methylone, a Schedule I controlled substance sold as...
PRESS RELEASE

Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

HOUSTON - Those arrested as a result of the discovery of approximately 14,000 marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and Montgomery Counties in August 2012 have now been ordered to prison announced, Drug Enforcement (DEA) Special Agent in Charge Javier Peña along with United States...