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Clear All Results
PRESS RELEASE

Cartel-linked Fugitive Wanted for Serious Crimes Returned to the United States from Mexico

August 13, 2025
LAREDO, Texas – A 37-year-old Mexican national is set to appear in federal court for a large-scale international marijuana and cocaine trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Jonathan C. Pullen and U.S. Attorney Nicholas J. Ganjei. Juan Carlos Sanchez Gaytan has...
August 13, 2025
PRESS RELEASE

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

July 21, 2025
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...
July 21, 2025
PRESS RELEASE

Nearly 2 Dozen Charged in Large Drug and Money Laundering Operation Spanning Multiple Jurisdictions

June 18, 2025
HOUSTON – 23 people are now in custody for various drug trafficking, firearms and money laundering charges following major law enforcement operations in Houston/Galveston and Rio Grande Valley areas of Texas this week, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and...
June 18, 2025
PRESS RELEASE

East Texas Man Sentenced to 20 years in Federal Prison for Fatal Fentanyl Overdose

April 01, 2025
BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced the Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division Acting U.S. Attorney...
April 01, 2025
PRESS RELEASE

Former peace officer imprisoned for trafficking drugs and cartel money across state lines

August 09, 2024
HOUSTON – A 50-year-old resident of Houston has been sentenced following his conviction of attempted possession with intent to distribute heroin and money laundering, announced U.S. Attorney Alamdar S. Hamdani. A federal jury deliberated for eight hours following a four-day trial before convicting Mohammed “Alex” Ahmed Kassem Feb. 27. U.S...
August 09, 2024
PRESS RELEASE

South Texas Man Sentenced for Selling Fentanyl-Laced pills Causing Death

July 24, 2024
CORPUS CHRISTI, Texas – A 22-year-old Corpus Christi man has been ordered to federal prison for delivery of fentanyl resulting in death, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ricardo Julyan Kross Rios aka Kross pleaded...
July 24, 2024
PRESS RELEASE

San Antonio Man Pleads Guilty to Distributing Lethal Doses of Meth and Fentanyl

April 11, 2024
SAN ANTONIO – A San Antonio man pleaded guilty in a federal court in San Antonio to three fatal and one non-fatal overdoses. According to court documents, Mark Elliot Stool, 67, supplied substances containing combinations of methamphetamine and fentanyl, and methamphetamine and heroin, to four individuals between August 2021 and...
April 11, 2024
PRESS RELEASE

41 Charged in Massive Poly-Drug Indictment Linked to Cartel

April 01, 2024
GALVESTON, Texas – A total of 23 people were taken into custody following the return of a 50-count indictment alleging cocaine, fentanyl, heroin and meth trafficking and related crimes in the Houston and Galveston areas, announced Drug Enforcement Administration (DEA) Special Agent in Charge, Daniel C. Comeaux, Houston Division and...
April 01, 2024
PRESS RELEASE

Pearsall Felon Sentenced to Prison for Dealing Fentanyl and Possessing a Stolen Firearm

February 15, 2024
SAN ANTONIO – A Pearsall man was sentenced in a federal court in San Antonio to 24 years in prison for one count of felon in possession of a firearm and one count of conspiracy to possess with intent to distribute fentanyl. According to court documents, Elberto Roy Trevino Jr...
February 15, 2024
PRESS RELEASE

South Texas Dealer Admits to Selling Fentanyl to Teenager Resulting in Death

January 04, 2024
LAREDO, Texas – A 22-year old resident of Laredo has admitted to providing fentanyl to a 15-year-old, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Antonio Carlos III aka Jose Carlos entered a guilty plea...
January 04, 2024
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