United States Drug Enforcement Administration

GALVESTON, Texas – A total of 23 people were taken into custody following the return of a 50-count indictment alleging cocaine, fentanyl, heroin and meth trafficking and related crimes in the Houston and Galveston areas, announced Drug Enforcement Administration (DEA) Special Agent in Charge, Daniel C. Comeaux, Houston Division and...

McALLEN, Texas – Two Mission men have been ordered to federal prison following their convictions in a cocaine trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Eddie Perez, 29, and Juan Alberto Mendez Jr., 29, pleaded guilty...

HOUSTON – The leader of a transnational drug trafficking organization has been imprisoned for his involvement in an international heroin trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Malam Bacai Sanha Jr., 52, pleaded guilty Sept. 6...

McALLEN, Texas – A 50-year-old Edinburg man has been sentenced following his conviction for possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge, Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Orlando Candelario Almanza pleaded guilty Oct...

McALLEN, Texas – A 21-year-old Pharr resident has been sentenced following his conviction of conspiracy to possess with intent to distribute fentanyl, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Alex Dominque Carrillo pleaded guilty Dec. 20, 2023. U.S...

McALLEN, Texas –A 63-year-old Pharr resident has been sentenced following his conviction of possession with intent to distribute 11 kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Gilberto Eloy Ramirez pleaded guilty Oct. 1, 2020. U.S...

WACO, Texas – Shrieve Chemical Company, LLC, a Drug Enforcement Administration-registered importer and distributor of listed chemicals, has agreed to pay $300,000 in civil penalties to resolve allegations that it violated provisions of the Controlled Substances Act, 21 U.S.C. §§ 801 et seq. In December 2022, DEA diversion investigators conducted...

DALLAS, TX - A Dallas fentanyl trafficker who admitted to dealing more than 142,000 counterfeit pills was sentenced today to 20 years in federal prison. Terrill Antwan Ray, 48, pleaded guilty in April 2023 to conspiracy to possess with intent to distribute a controlled substance and was sentenced Monday by...

McALLEN, Texas – A 51-year-old Edinburg man has been sentenced following his conviction of conspiracy to possession with intent to distribute 200 kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Daren Lynn Lopez...

Dallas, TX - An Albuquerque mother who concealed a deadly dose of fentanyl inside her children’s luggage pleaded guilty yesterday to a federal drug crime. Magdalena Silva Banuelos, 47, was indicted in November 2022. She pleaded guilty Wednesday to distribution of fentanyl before U.S. District Judge Barbara M.G. Lynn. In...