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PRESS RELEASE

Women Sentenced for Trafficking Cocaine through the Eastern District of Texas

January 24, 2023
BEAUMONT, Texas– Two women have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Tina Gilder, 40, of Houston, and Gina Moreno, 29, of...
January 24, 2023
PRESS RELEASE

South Texas Woman Sentenced for Trafficking over $1M in Crystal Meth and Black Tar Heroin

January 19, 2023
CORPUS CHRISTI, Texas – A 28-year-old Mission woman has been sent to prison following her conviction of possession with the intent to distribute more than 31 kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division U.S. Attorney Alamdar S. Hamdani. Cristina Inez...
January 19, 2023
PRESS RELEASE

Mexican Women Sent to Prison for Smuggling Heroin Balls in Potato Chip Bags

January 17, 2023
LAREDO, Texas – Two women residing in Monterrey, Mexico, have been ordered to federal prison for their roles in importing nearly 1000 grams of heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Maria Luisa Hernandez-Alanis, 41, and...
January 17, 2023
PRESS RELEASE

Shelby County Woman Sentenced for Federal Drug Trafficking Violations

January 12, 2023
BEAUMONT, Texas– A Center woman has been sentenced to 10 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Ingrid Yaresi Balderas De Leon, 28, pleaded guilty on July...
January 12, 2023
PRESS RELEASE

Federal Jury Finds Cherokee, N.C. Man Guilty of Firearms Offense

January 12, 2023
ASHEVILLE, N.C. – A federal jury in Asheville has convicted Tarrell Leshaun Williams, 42, of Cherokee, N.C., of possession of a firearm by a convicted felon, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge of the Atlanta Field...
January 12, 2023
PRESS RELEASE

Lead Defendant in Richmond County Meth-Trafficking Conspiracy Sentenced to More Than 20 Years in Federal Prison

January 12, 2023
AUGUSTA, GA – A Georgia prison inmate who led an Augusta-area methamphetamine-trafficking ring has been sentenced to more than two decades in federal prison. Magnum Jelani Neely, 38, of Millen, Ga., an inmate at Dooly State Prison, was sentenced to 278 months in federal prison after previously pleading guilty to...
January 12, 2023
PRESS RELEASE

Jefferson County Man Sentenced for Federal Drug Trafficking Violations

January 11, 2023
BEAUMONT, Texas– A Groves man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Paul Cole Bartee, 36, pleaded guilty on April 1...
January 11, 2023
PRESS RELEASE

San Antonio septuagenarian convicted of trafficking $1 million in marijuana

January 11, 2023
CORPUS CHRISTI, Texas – A 70-year-old San Antonio woman has pleaded guilty to possessing with the intent to distribute more than 90 kilograms of marijuana, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. On Sep. 11, 2022, Diana...
January 11, 2023
PRESS RELEASE

Savitz Drug Store to Pay $275,000 to Resolve Alleged Controlled Substance Act Violations

January 06, 2023
COLUMBIA, S.C. – Savitz Drug Store, Inc., has agreed to pay $275,000 to resolve allegations that it committed recordkeeping and dispensing violations of the Controlled Substances Act (CSA). These requirements are designed to prevent the diversion of controlled substances. This civil settlement includes a corrective action plan and is the...
January 06, 2023
PRESS RELEASE

Final Defendant Sentenced in Gang-Related South Georgia Meth-Trafficking Conspiracy

January 05, 2023
SAVANNAH, GA – The final sentence in a major methamphetamine trafficking operation signals the end of a prosecution that saw nearly three dozen defendants sent to prison after pleading guilty. Kristin Sheppard, a/k/a “Kristin Shine,” a/k/a “K Shine,” 32, of Savannah, was sentenced 111 months in prison followed by five...
January 05, 2023
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