United States Drug Enforcement Administration

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 – 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...

TAMPA, F la. - United States Attorney Roger B. Handberg announced that Raymond Montanez (42, Land O’ Lakes) has pleaded guilty to one count of conspiracy to distribute cocaine and one count of possession with the intent to distribute cocaine. Each count carries a minimum mandatory term of 5 years...

TAMPA, Fla . –United States Attorney Roger B. Handberg announced that Marcus Lutrell Walden (36 , Winter Haven) has pleaded guilty to distributing methamphetamine and p-fluorofentanyl (a fentanyl analogue) . Walden faces a minimum penalty of 5 years, up to 40 years, in federal prison. A sentencing date has not...

SEATTLE, Wash. – A 32-year-old citizen of Mexico pleaded guilty today to drug trafficking and firearms charges related to his distribution of narcotics at a Bellingham homeless encampment, announced U.S. Attorney Tessa M. Gorman. Rigoberto Vasquez-Martinez has been in federal custody since he was arrested on August 29, 2023, following...

SPOKANE, Wash. - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Amy Katherin Riggs, 36, of Dayton, Washington, was sentenced after pleading guilty to Conspiracy to Distribute 500 Grams or More of Methamphetamine and 400 Grams or More of Fentanyl. U.S. Senior District...

BOISE, Idaho – Tanner Lee Goforth, 37, of Nampa, pleaded guilty to distribution of fentanyl after selling a co-worker fentanyl that led to his overdose death, announced U.S. Attorney Josh Hurwit today. According to court records, on May 17, 2022, Goforth met his friend and co-worker, the victim, at a...

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...

ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Kassandra Lee Perales and Jared Michael Moore, two of the 12 defendants arrested during a joint enforcement...

GREENSBORO – Two defendants whose 18-month long drug conspiracy resulted in the death of one college student and contributed to the death of another have been sentenced, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina (MDNC). CYE LEANCE FRASIER, also known as “The Barber,”...