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HOUSTON – A 51-year-old Houston man has been sentenced for his role in an ongoing cocaine distribution scheme that spanned nearly a decade, announced Drug Enforcement Administration (DEA) Special Agent in Charge Brian Leardo of the Houston Division and A cting U.S. Attorney John G.E. Marck. Leonel Mata Luna pleaded...
DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...