DEA Archived Press Releases

Press Releases before January 20, 2025
6 Results - Showing 1 to 6
PRESS RELEASE

Oakland Money Services Business Owner Sentenced to One Year in Prison for Conspiracy to Commit Money Laundering

OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...
PRESS RELEASE

South Texas Dealer Sentenced for Selling Fentanyl to Teenager Resulting in Death

LAREDO, Texas – A 23-year-old resident of Laredo has been sentenced for providing fentanyl to a 15-year-old, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Antonio Carlos III aka Jose Carlos pleaded guilty Jan. 4...
PRESS RELEASE

Justice Department Sues Stockton-based Nurse Practitioner to Stop Her Sale of Illegal Opioid Prescriptions

SACRAMENTO, Calif. — The United States has filed a civil complaint against nurse practitioner Joan Rubinger, registered in Stockton, that alleges a long-running nationwide scheme to sell illegal opioid prescriptions for cash, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. The...
PRESS RELEASE

Third Ward Narcotics Dealer Heads to Prison

HOUSTON – A 46-year-old Houston resident has been sentenced for trafficking narcotics, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Demitrios Ramon Jerry pleaded guilty June 20. U.S. District Judge Lee H. Rosenthal has now ordered...
PRESS RELEASE

Jefferson County Man Sentenced for Drug Trafficking in Eastern District of Texas

BEAUMONT, Texas – A Beaumont man has been sentenced for drug trafficking in 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. Francisco Manuel Magdaleno, 41, was convicted at trial of conspiracy...
PRESS RELEASE

Texas Syndicate Gang Member “Diablo” Sentenced for Third Federal Drug Charge

CORPUS CHRISTI, Texas – A 58-year-old Corpus Christi resident has been sentenced to a total of 200 months in prison for meth trafficking and two supervised release violations, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani...