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PRESS RELEASE

Young Trafficker Imprisoned for Transporting Thousands of Fentanyl Pills

March 27, 2024
McALLEN, Texas – A 21-year-old Pharr resident has been sentenced following his conviction of conspiracy to possess with intent to distribute fentanyl, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Alex Dominque Carrillo pleaded guilty Dec. 20, 2023. U.S...
March 27, 2024
PRESS RELEASE

Repeat Drug Trafficker Gets Significant Sentence

March 27, 2024
McALLEN, Texas –A 63-year-old Pharr resident has been sentenced following his conviction of possession with intent to distribute 11 kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Gilberto Eloy Ramirez pleaded guilty Oct. 1, 2020. U.S...
March 27, 2024
PRESS RELEASE

Two Sent to Prison After Drug Trafficking in Local Parking Lot

March 27, 2024
McALLEN, Texas – Two Mission men have been ordered to federal prison following their convictions in a cocaine trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Eddie Perez, 29, and Juan Alberto Mendez Jr., 29, pleaded guilty...
March 27, 2024
PRESS RELEASE

UPS Employee Heads to Prison for Concealing Cocaine in Packages

March 27, 2024
McALLEN, Texas – A 50-year-old Edinburg man has been sentenced following his conviction for possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge, Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Orlando Candelario Almanza pleaded guilty Oct...
March 27, 2024
PRESS RELEASE

Chemical Importer to Pay $300,000 in Civil Penalties for Alleged Violations of the Controlled Substances Act

March 25, 2024
WACO, Texas – Shrieve Chemical Company, LLC, a Drug Enforcement Administration-registered importer and distributor of listed chemicals, has agreed to pay $300,000 in civil penalties to resolve allegations that it violated provisions of the Controlled Substances Act, 21 U.S.C. §§ 801 et seq. In December 2022, DEA diversion investigators conducted...
March 25, 2024
PRESS RELEASE

Land O’ Lakes Man Pleads Guilty to Cocaine Offenses

March 20, 2024
TAMPA, F la. - United States Attorney Roger B. Handberg announced that Raymond Montanez (42, Land O’ Lakes) has pleaded guilty to one count of conspiracy to distribute cocaine and one count of possession with the intent to distribute cocaine. Each count carries a minimum mandatory term of 5 years...
March 20, 2024
PRESS RELEASE

Tampa Man Sentenced to More Than 12 Years for Fentanyl Conspiracy

March 20, 2024
TAMPA, F la. – U.S. District Judge Charlene Edwards Honeywell has sentenced Efrain Rivera Matos (45, Tampa) to 12 years and 7 months in federal prison for conspiracy to distribute fentanyl charges . Rivera Matos pleaded guilty on December 8, 2023 . According to court documents, on July 27, 2022...
March 20, 2024
PRESS RELEASE

Winter Haven Man Pleads Guilty to Distributing P-Fluorofentanyl and Methamphetamine

March 20, 2024
TAMPA, Fla . –United States Attorney Roger B. Handberg announced that Marcus Lutrell Walden (36 , Winter Haven) has pleaded guilty to distributing methamphetamine and p-fluorofentanyl (a fentanyl analogue) . Walden faces a minimum penalty of 5 years, up to 40 years, in federal prison. A sentencing date has not...
March 20, 2024
PRESS RELEASE

Arizona and Nevada Men Indicted for Conspiring to Distribute Meth

March 20, 2024
TAMPA, Fla . – United States Attorney Roger B. Handberg announced the return by a grand jury of an indictment charging Jesus Andres Villapudua, a/k/a “Chik” (35, San Luis, Arizona), and Noel Alfredo Garcia, (34, Las Vegas, Nevada) with conspiracy to possess and possession with intent to distribute 50 grams...
March 20, 2024
PRESS RELEASE

Trailer Full of Meth Lands Trafficker in Prison

March 08, 2024
McALLEN, Texas – A 51-year-old Edinburg man has been sentenced following his conviction of conspiracy to possession with intent to distribute 200 kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Daren Lynn Lopez...
March 08, 2024
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