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PRESS RELEASE

Six Defendants Sentenced for Their Roles in Drug Trafficking Organization

May 08, 2025
ATLANTA – Six members of a drug trafficking organization have been sentenced for their roles in distributing deadly fentanyl and methamphetamine throughout the metro-Atlanta area. “These drug traffickers endangered countless lives by distributing large quantities of deadly fentanyl and methamphetamine,” Jae W. Chung, the Acting Special Agent in Charge of...
May 08, 2025
PRESS RELEASE

Illegal Alien and Mexican National Convicted of Possession with Intent to Distribute Kilograms of Meth

May 05, 2025
BRUNSWICK, GA: A jury convicted a Mexican national illegally living in Hazlehurst, Georgia at trial for receiving a package from Jalisco, Mexico containing over two kilograms of 100% pure methamphetamine. Ismael Delgado-Celis, 37, of Mexico, was convicted of Possession and Attempt to Possess with Intent to Distribute 500 grams or...
May 05, 2025
PRESS RELEASE

San Antonio Man Sentenced to Over 11 Years in Federal Prison for Smuggling Meth and Fentanyl from Mexico

May 02, 2025
SAN ANTONIO – A San Antonio man who had resided in Coahuila, Mexico was sentenced in a federal court Thursday to 135 months in prison for smuggling more than 10 kgs of fentanyl and nearly 35 kgs of methamphetamine into the United States. According to court documents, Ruben Martinez Martinez...
May 02, 2025
PRESS RELEASE

Convicted Drug Trafficker is Sentenced to Prison

May 01, 2025
ASHEVILLE, N.C. – Kelly Woodrow Ross, 64, of Waynesville, N.C., was sentenced today to 46 months in prison followed by three years of supervised release for trafficking methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. According to court documents and court proceedings, in November 2023...
May 01, 2025
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

May 01, 2025
WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...
May 01, 2025
PRESS RELEASE

Honduran and Guatemalan Nationals Sentenced for Distributing Methamphetamine

April 30, 2025
LAREDO, Texas – Two people from Central America have been sentenced for drug trafficking in the United States, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Sanmy Elieser Gonzalez, 35, Honduras, and Iris Graciela Hernandez-Castaneda, 34...
April 30, 2025
PRESS RELEASE

DEA Agent Involved in Shooting

April 30, 2025
DEA was involved in a shooting last night during a drug-related investigation as noted by the Calhoun Police Department. We can confirm our agents, and the officers involved were uninjured. We take violence against our agents and partners extremely seriously. The matter is under investigation, and therefore we will not...
April 30, 2025
PRESS RELEASE

Mexican National Indicted for Trafficking Cocaine and Heroin into the U.S.

April 29, 2025
Laredo- A 36-year-old resident of Guadalupe, Nuevo Leon, Mexico, has been charged with trafficking more than 12 kilograms of cocaine and nearly five kilograms of heroin and conspiracy to do so, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney...
April 29, 2025
PRESS RELEASE

York County Men Sentenced to 30 Years in Fentanyl Distribution Scheme

April 29, 2025
COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. Evidence presented to the court showed that in August 2022, Hope...
April 29, 2025
PRESS RELEASE

Complaint Filed Against Houston Pharmacy and its Owners for Violations of the Controlled Substances Act

April 28, 2025
HOUSTON – A civil complaint has been filed seeking monetary penalties against a local pharmacy and its owners following an investigation revealing numerous fraudulent controlled substance prescriptions, announced Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. The complaint seeks civil monetary...
April 28, 2025
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