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PRESS RELEASE

Former Daycare Director Sentenced in Large-Scale Cocaine Trafficking Conspiracy

LAREDO, Texas – A 34-year-old resident of Laredo has been sentenced for conspiracy to possess with intent to distribute 500 grams or more of cocaine, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Cynthia Elizabeth Arellano...
PRESS RELEASE

Domestic Trafficker Imprisoned For Possessing Over 2,000 Counterfeit Pills

LAREDO, Texas – A 41-year-old resident of Lake Charles, Louisiana, has been sentenced for conspiring to possess with intent to distribute more than 40 grams of fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Walter...
PRESS RELEASE

Hermandad de Pistoleros Latinos Gang Member Sentenced to 100 Months for Heroin Trafficking

LAREDO, Texas – A 33-year-old Laredo man has been sentenced for possession with the intent to distribute 100 grams or more of heroin, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Raul Garcia Jr. aka Rule...
PRESS RELEASE

Jefferson County Man Sentenced to Federal Prison for Trafficking Meth

A Beaumont man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and Acting U.S. Attorney Jay R. Combs. Tomaas Herron Stittem, 29, pleaded guilty to possession...
PRESS RELEASE

Livingston Man Sentenced to Federal Prison for Trafficking Meth

BEAUMONT, Texas – A Livingston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and Acting U.S. Attorney Jay R. Combs. Jerry Wayne Akins, II, 37...
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

LAREDO, Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Mauricio Anzures-Zarate, 53, Mexico City, Mexico, and Beatriz Salcedo-Carreon, 63, Guadalajara, Jalisco, Mexico, pleaded guilty April 15, 2024, and...
PRESS RELEASE

Fentanyl Distributor Pleads Guilty

HOUSTON – A 36-year-old Houston resident has entered a guilty plea to conspiracy to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Velasquez-Nikki Saadia Porter admitted to conspiring to distribute nearly 200 grams of...
PRESS RELEASE

Mexican National With Ties to the Jalisco Cartel Sentenced to 19 Years in Federal Prison for Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Meth, and Cocaine in Eastern Washington and Montana

SPOKANE, Wash.– Acting United States Attorney Stephanie Van Marter announced that Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico was sentenced on multiple drug trafficking and firearms charges. Esquivel-Bolanos was found guilty on April 16, 2025, following a jury trial. United States District Judge Thomas O. Rice sentenced Esquivel-Bolanos...
PRESS RELEASE

DEA Operation Overdrive Targets Fentanyl Traffickers on the Yakama Nation Indian Reservation, Thirteen Charged, Thousands of Pounds of Drugs Seized

Yakima, Wash. – Thirteen people are charged following the return of 12 indictments alleging more than a dozen charges against these defendants for trafficking fentanyl, methamphetamine, cocaine, and marijuana on the Yakama Nation Reservation. The arrests follow a long-term joint federal, local, and tribal investigation that began in late 2024...
PRESS RELEASE

Steilacoom, Washington, Couple Sentenced to Prison for Leading Drug Trafficking Ring Tied to Aryan Prison Gangs

TACOMA, Wash. – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to...

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