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...

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...

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...

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...

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...

CHARLESTON, W.Va. – On July 17, 2025, Timothy Ray Gravley, 41, of Bruno, pleaded guilty to possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl and his brother Jessie Joe Gravley II, 42, of Bruno, pleaded guilty to possession with intent to distribute...

LOUISVILLE, Ky. – Two local men were sentenced last week for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Special Agent in Charge...

BEAUMONT, Texas – A Cleveland, Texas man has been sentenced to more than 14 years in 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...

LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...

McALLEN, Texas – A 40-year-old Mexican national illegally in the United States has been ordered to prison for possessing narcotics with the intent to distribute, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas Ganjei. Miguel Angel Reyes-Sanchez pleaded...