United States Drug Enforcement Administration

WACO, Texas – Four individuals were arrested in Bell County Thursday on criminal charges related to their alleged fentanyl trafficking. According to court documents, Anthony Perez-Diaz aka “Krosty,” 37; Anthony Perez-Perez aka “Mundo,” 43, Jose Ublies-Rivera aka “Wichy,” 49; and Emanuel Giovanni Hernandez-Miranda aka “Goldo,” 30, were identified as narcotics...

Houston, TX. – A federal jury in Houston convicted a Texas pharmacist yesterday for her role in a pill-mill pharmacy that unlawfully dispensed over 100,000 opioid pills in exchange for cash. According to court documents and evidence presented at trial, from January 2014 to January 2018, Deanna Winfield-Gates, 54, of...

TYLER, Texas – A Mexican national has been sentenced to federal prison for trafficking drugs through the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Damien M. Diggs today. Leobardo Hernandez-Hernandez, 34, pleaded guilty to...

SAN ANTONIO – A San Antonio man was sentenced in a federal court in San Antonio today to 360 months in prison and 10 years of supervised release for possession with intent to distribute fentanyl resulting in the death of 20-year-old Isabella Render. According to court documents, Patrick James Hall...

HOUSTON – The charges against 39 individuals are the newest brought in the Department of Justice Criminal Division’s Houston Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state and federal law enforcement. The arrests were made after a federal...

LAREDO, Texas – A 50-year-old resident of Guanajuato, Mexico, has been ordered to prison for his role in a conspiracy to possess with the intent to distribute meth, announced U.S. Attorney Alamdar S. Hamdani. Jose Domingo Ibarra Martinez pleaded guilty April 26, 2021. U.S. District Judge Diana Saldana has now...

SYRACUSE, NEW YORK – Dr. Jang Boo Chi, formerly a physician in Auburn, and his medical practice, Jang Boo Chi M.D. P.C., have agreed to pay the United States $135,000 in civil penalties for overprescribing opioids and other controlled substances in dangerous combinations. United States Attorney Carla B. Freedman, and...

LAREDO, Texas – A federal grand jury has returned an indictment against a 22-year-old resident of Laredo for distributing Fentanyl which caused the death of a juvenile, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Authorities...

SYRACUSE, NEW YORK – Tramond G. Wallace, Jr., 28, of Syracuse, New York, was sentenced today to serve 157 months’ imprisonment for possession with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug-trafficking crime. United States Attorney Carla B. Freedman, Frank A. Tarentino...

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Kiara Hurd, 20, of West Seneca, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession with intent to distribute oxycodone, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine. Assistant U.S. Attorney Louis A...