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Three Sentenced in Austin for Distribution of Fentanyl Resulting in 18 Year Old’s Death

December 05, 2023
AUSTIN, Texas – An Austin man and two co-conspirators were sentenced in a federal court in Austin for their roles in the distribution of fentanyl resulting in death. According to court documents, David Lee Jr., 46, of Austin, Virginia Zepeda, 43, of Austin, and Jackie Lynne Chester, 37, of Taylor...

Federal Officer Charged with Bribery and Attempted Importation of Cocaine

December 05, 2023
LAREDO, Texas – A 35-year-old Customs and Border Protection (CBP) officer working at the Port of Entry in Laredo has been arrested, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Emanuel Celedon is set to make...

Man Admits Laundering Money for Drug Dealers in St. Louis

December 04, 2023
ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...

Westchester Felon Charged with Distributing Fentanyl That Killed a Man and Illegally Possessing Ammunition

December 04, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration, and Robert Noble, Chief of the Yorktown Police Department, announced that Perry Freeman...

Laredo Man Guilty of Drug Trafficking Violations in the Eastern District of Texas

December 04, 2023
PLANO, Texas – A Laredo man pleaded guilty to federal drug trafficking violations in the Eastern District of Texas on the day his jury trial was set to begin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Damien M...

15 Charged after FBI Task Force Investigation into Waterbury Drug Trafficking Rings

December 01, 2023
WATERBURY, Conn. - United States Attorney Vanessa Roberts Avery, Special Agent in Charge Robert Fuller of the Federal Bureau of Investigation, and Waterbury Police Chief Fernando C. Spagnolo today announced that the following 15 individuals have been charged with federal offenses stemming from the distribution of cocaine, crack cocaine, and...

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

December 01, 2023
BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, has been sentenced in federal court in Boston. Fermin Castillo, 43, was sentenced by U.S. Senior District Court Judge William G. Young to 25 years in prison...

Brownsville Man Admits to Attempting to Transport more than $200,000 of Cocaine

November 30, 2023
CORPUS CHRISTI, Texas – A 34-year-old man has pleaded guilty to possession with intent to distribute more than four kilograms of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. On Oct. 4, Elias Garcia attempted...

$100K of Cocaine in Luggage Lands Bus Rider in Prison

November 30, 2023
KANSAS CITY, Mo. – A Huntington Park, California, man was sentenced in federal court today for possessing 2.6 pounds of cocaine, which he carried hidden in a suitcase while travelling by bus through Kansas City, Mo. Alan E. Sanchez, 29, was sentenced to eight years and one month in federal...

Third Defendant Sentenced in Meth Conspiracy

November 30, 2023
KANSAS CITY, Mo. – A Blue Springs, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine. Kenneth James Paulson, 52, was sentenced by U.S. District Judge Greg Kays to 10 years in federal prison without parole. On Nov. 16, 2022, Paulson pleaded...
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