United States Drug Enforcement Administration

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...

WASHINGTON – Eight China-based chemical companies and eight employees have been charged in the Middle District of Florida with federal crimes including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl. Five of the indictments also charge defendants with money laundering. “Today, the Justice Department...

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...

HOUSTON – A 44-year-old local man has been sentenced for his involvement in an ongoing cocaine distribution scheme that spanned more than nine years, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Francisco Rene Luna pleaded...

HOUSTON – A 40-year-old Mexican citizen has been sentenced for international drug trafficking and money laundering conspiracy, operating on behalf of the Gulf Cartel in Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ezequiel Alanis...

LAREDO, Texas – Three Laredo residents have been sentenced for their roles in a conspiracy to distribute cocaine and launder money, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Cesar Mendiola, 57, Rafael Rodriguez, 63, 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...

BEAUMONT, Texas – Three Texas men have pleaded guilty to federal drug trafficking violations 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 today. Nekia Euron Byrd, 48, of Houston; Rodney...

GALVESTON, Texas - A 44-year-old legal permanent resident from the Dominican Republic has been sentenced in a cocaine and heroin conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. A federal jury convicted Emilio Ramon Torres...

SHERMAN, Texas – A Mexican national has been sentenced to 25 years in 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. Eduardo Fernando Martinez-Gonzalez...