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Presidentially pardoned San Antonio man once again arrested on federal drug charges

December 10, 2020
Federal, state and local authorities have arrested eight individuals on federal drug trafficking charges, including 41-year-old Texas Syndicate Lieutenant Hilario Nieto who previously received a pardon from President Barack Obama, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; U.S. Attorney Gregg N. Sofer; and...

13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

December 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

August 28, 2020
AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...

Katy, Texas man indicted for trafficking drugs through Beaumont

March 05, 2020
BEAUMONT, Texas – A 38-year-old Katy, Texas man has been indicted for federal drug trafficking and firearms violations in the Eastern District of Texas, announced DEA Special Agent in Charge, Steven S. Whipple and U.S. Attorney Joseph D. Brown today. Paul Andrew Cabiro was indicted by a federal grand jury...

Two men plead guilty to roles in large multi-drug trafficking conspiracy across Hampton Roads Virginia

February 06, 2020
NEWPORT NEWS, Va. – Two Hampton men pleaded guilty today to their respective roles in a multi-kilogram drug trafficking conspiracy that operated in the peninsula area of the Hampton Roads. According to court documents, Marcid Byrd, 35, was a cocaine source of supply to Damarcus Mackie, 44. Once Byrd was...

Baltimore felon selling fentanyl, heroin, using surveillance drones, and possessing illegal firearm, sentenced

January 31, 2020
BALTIMORE – U.S. District Judge Catherine C. Blake today sentenced Malik Moseley, age 28, of Baltimore, Maryland, to seven years in federal prison, followed by three years of supervised release, for being a felon in possession of a firearm. Moseley was charged as part of the federal-state initiative announced in...

Hampton, Virginia woman dealing multiple kilograms of heroin and cocaine sentenced

January 30, 2020
NEWPORT NEWS, Va. – A Hampton woman was sentenced today to 10 years in prison for conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and 500 grams or more of cocaine. According to court documents, Kimberly Massenburg, 45, served as a go-between for...

Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia

January 17, 2020
ABINGDON, Va. – Two members of a drug distribution organization that trafficked methamphetamine, heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia were recently sentenced in federal court on drug conspiracy charges. In a hearing this week, Roy Lee Dykes, 61, of Watkinsville, Ga., formerly of Big Stone...

D.C. man pleads guilty to heroin and fentanyl trafficking and firearms charges

January 14, 2020
ALEXANDRIA, Va. – A Washington, D.C., man pleaded guilty today to conspiracy to distribute heroin and fentanyl, in addition to armed drug trafficking. According to court documents, Phillip Thurston Mace, 38, sold heroin and fentanyl to an undercover police detective in Fairfax county during the course of several months. Mace...

Virginia Beach man sentenced to prison for heroin trafficking conspiracy

January 08, 2020
NORFOLK, Va. – A Virginia Beach man was sentenced today to 14 years in prison for his role in a heroin trafficking conspiracy that crossed most of South Hampton Roads. According to court documents, Ingram Cox, 35, regularly received heroin from co-defendant Kyam Washington, which Cox then sold to local...
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