HOUSTON – A civil complaint has been filed seeking monetary penalties against a local pharmacy and its owners following an investigation revealing numerous fraudulent controlled substance prescriptions, announced Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. The complaint seeks civil monetary...

CORPUS CHRISTI, Texas – A 39-year-old Texas man has been ordered to prison for his role in a conspiracy to distribute approximately 500 grams of methamphetamine, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Thomas East...

HOUSTON – A 45-year-old Colombian national will make his initial appearance in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Adrian...

SAN FRANCISCO – Natalie Marie Gonzalez, the leader of a drug trafficking service that supplied controlled substances throughout the Bay Area to students and young professionals, was sentenced today to 50 months in federal prison for conspiracy to distribute a mixture and substance containing methamphetamine. U.S. District Judge Trina L...

BEAUMONT, Texas – A Liberty man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting Drug Enforcement Administration (DEA) Special Agent in Charge William Kimbell of the Houston Division Acting U.S. Attorney Abe McGlothin, Jr. Thomas James Lawson, 35, pleaded guilty...

BEAUMONT, Texas – A federal indictment in the Eastern District of Texas has resulted in the arrest of 16 individuals charged with various violations related to a wide-spread methamphetamine trafficking conspiracy, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell and Acting U.S. Attorney Abe McGlothin, Jr...

CORPUS CHRISTI, Texas – A 37-year-old South Texan has been ordered to federal prison for illegally smuggling 43 kilograms of cocaine into the United States, announced Acting Drug Enforcement Administration (DEA) Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Hector Julian Sustaita...

SACRAMENTO, Calif. — Xiu Ping Li, 48, residing in Skillman, NJ, was sentenced today by U.S. District Judge Daniel J. Calabretta to five years in prison and four years of supervised release for three counts of manufacturing marijuana, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in...

WACO, Texas – A group of 20 federally indicted individuals were arrested Friday in Waco on criminal charges related to their alleged drug trafficking conspiracy that had been in operation since April 2024 announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell. The following defendants are indicted...

McAllen, Texas – Four more individuals from Mexico have been sentenced for their roles in a conspiracy involving over 100 kilograms of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Bolivar Ramos-Barragan, 45, Angel Ramirez-Serna...