United States Drug Enforcement Administration

LAREDO, Texas – Four Laredo residents have entered guilty pleas for their roles in a conspiracy to distribute cocaine and launder money, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Cesar Mendiola, 57, Jose Angel Rodriguez, Jr., 60...

BOSTON – A Peabody man has pleaded guilty in federal court in Boston in connection with selling approximately 40,000 fentanyl pills. Manuel E. Tejeda, 42, pleaded guilty on June 2, 2023 to one count of conspiracy to distribute and possession with intent to distribute 400 grams or more of fentanyl...

KANSAS CITY, Mo. – A California man pleaded guilty in federal court today to smuggling more than 33,000 counterfeit pills that contained nearly four kilograms of fentanyl aboard a bus traveling through Kansas City, Missouri, from Los Angeles, Calif. Matthew J. Gomez, 28, pleaded guilty before U.S. District Judge Howard...

PHOENIX, Ariz. – Steve Lugo Leon, 24, of Phoenix, Arizona, was sentenced last week by United States District Judge G. Murray Snow to 70 months in prison, followed by five years of supervised release. Leon pleaded guilty to Possession with Intent to Distribute 40 Grams or More of a Mixture...

Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland...

CORPUS CHRISTI, Texas – Two Houston women have been sent to prison following their convictions of conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Houston Division Special Agent in Charge Daniel C. Comeaux and U.S. Attorney Alamdar S. Hamdani. Clarissa Hernandez, 24...

BOSTON – Two men were convicted today by a federal jury in Boston for operating a large-scale international fentanyl trafficking and money laundering conspiracy. Fermin Castillo, 43, of Boston, and Andre Heraux Martinez, 24, of the Dominican Republic, were convicted following a seven-day jury trial of conspiracy to distribute over...

CHICAGO – Sheila Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, announced that Allen Dean, 30, Chicago, has been charged with one felony count of manufacture of controlled substances, 900 or more grams of fentanyl and methamphetamine. The charges were approved by the Cook...

DALLAS, TX - A fentanyl trafficker tied to the rash of juvenile overdoses in Carrollton and Flower Mound pleaded guilty today to a drug crime, announced DEA Dallas Special Agent in Charge Eduardo A. Chávez Magaly Mejia Cano, 29, was charged via criminal complaint in February. On Tuesday she pleaded...

BOSTON – A Leominster man and woman have been arrested and charged for allegedly conspiring to distribute large quantities of counterfeit Adderall pills containing methamphetamine. Chanhda Onesyvieng, 48, and Bonnie Bounkong Namsaly, 45, were charged with conspiracy to possess with intent to distribute, and to distribute, controlled substances. Following initial...