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1147 Results - Showing 241 to 250
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
PRESS RELEASE

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

LAREDO, Texas – Five U.S. citizens and one Mexican national have been convicted of conspiring to possess with the intent to distribute a total of approximately 75 kilograms of meth associated with an independent drug cartel located in Michoacan, Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel...
PRESS RELEASE

Local Trafficker gets Substantial Sentence for Distributing Meth

HOUSTON – A 24-year-old Houston resident has been ordered to federal prison for his role in trafficking drugs in the metro area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S Attorney Alamdar S. Hamdani. Alberto Serna pleaded guilty Oct. 27, 2022, to...
PRESS RELEASE

“Logistics Coordinator” Convicted of Drug Trafficking

BROWNSVILLE, Texas – A 33-year-old Houston woman has been found guilty of two counts of drug trafficking, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Judge Rolando Olvera deliberated for three days before convicting Brenda Banessa Leal of...
PRESS RELEASE

Two Men Sent to Prison in Meth Trafficking Conspiracy

McALLEN, Texas – Two men charged in connection to multiple tractor trailers loads with meth have been ordered to prison, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Dorian Hazel Ruiz-Chavez, 36, a citizen of Mexico unlawfully in...
PRESS RELEASE

San Diego Resident Charged for Maintaining a Steroid Distribution Center in Spring Valley

SAN DIEGO - Today, the U.S. Attorney’s Office unsealed a complaint charging San Diego resident, Edgar Lopez Feliciano, with maintaining a steroid distribution center in Spring Valley. As detailed in the complaint, Feliciano’s network is allegedly involved in the creation and distribution of significant quantities of anabolic steroids throughout the...
PRESS RELEASE

San Antonio Woman Sentenced to 8 years in Prison for Trafficking Meth

SAN ANTONIO – A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic...
PRESS RELEASE

UPS Employees Charged with Trafficking Cocaine

McAllen , Texas – A total of five people have been arrested on charges of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani...
PRESS RELEASE

Houston County Man Sentenced to 10 Years in Solicitation of Murder Plot

TYLER, Texas – A Grapeland, Texas man, and his girlfriend, have been sentenced to federal prison for violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Reynaldo Campos, Jr., 45, pleaded guilty...
PRESS RELEASE

Drug Dealer Sentenced to 130 Months in Prison for Selling the Fentanyl that Resulted in Death of Young Woman

SAN DIEGO - Jaimee Ashley Koryn was sentenced in federal court today to 130 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on September 30, 2021. Koryn pleaded guilty in October 2022, admitting that she sold Gil the fentanyl pills...

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