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Arrests/Convictions - Major

PRESS RELEASE

Large-Scale Drug Trafficking Organization Leader Sentenced to Life in Prison

Abril 07, 2023
EL PASO, Texas – The leader of a large-scale drug trafficking organization was sentenced in a federal court in El Paso Thursday to life in prison. According to court documents, Jorge Sanchez Morales aka “Capulina,” 47, ran a drug trafficking organization, spanning from Mexico to El Paso and on to...
Abril 07, 2023
PRESS RELEASE

Federal Jury Convicts Albuquerque Man of Drug Trafficking Offenses and Federal Firearm Violation

Abril 04, 2023
ALBUQUERQUE – Gregory M. Millard, Special Agent in Charge of the DEA’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that a federal jury on March 30 returned a guilty verdict against Eloy Romero. The jury convicted Romero, 47, of...
Abril 04, 2023
PRESS RELEASE

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

Marzo 28, 2023
WASHINGTON, DC- According to court documents, from 2006 until 2015, Erlinda Ramos-Bobadilla, aka Chinda, 62, served as a leader in the Montes-Bobadilla drug-trafficking organization, or Los Montes, one of the most significant drug-trafficking organizations operating in Honduras. The Los Montes drug-trafficking organization was based in the town of Francia on...
Marzo 28, 2023
PRESS RELEASE

San Jose Man Sentenced to 3 Years in Prison for Interstate Marijuana Distribution Conspiracy

Marzo 27, 2023
FRESNO, Calif. — Tan Minh Vo, 50, of San Jose, was sentenced today to three years and one month in prison for conspiring to distribute and possess with intent to distribute marijuana that was shipped from Fresno for distribution in Kansas City, Missouri, U.S. Attorney Phillip A. Talbert and Drug...
Marzo 27, 2023
PRESS RELEASE

Corpus Christi Man Arrested for Selling Fentanyl-Laced Pills Causing Death

Marzo 24, 2023
CORPUS CHRISTI, Texas – A 21-year-old Corpus Christi man has been charged with delivery of fentanyl resulting in death and possession of fentanyl with the intent to distribute, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Authorities arrested...
Marzo 24, 2023
PRESS RELEASE

Tampa Man Arrested for Possessing Fentanyl with the Intent to Distribute

Marzo 21, 2023
TAMPA , Fla. –United States Attorney Roger B. Handberg announced the arrest of Perry Ivory Wims (37, Tampa) on a criminal complaint charging possession with intent to distribute a controlled substance. Wims was arrested on March 9, 2023 and ordered detained pending the outcome of his case. According to the...
Marzo 21, 2023
PRESS RELEASE

Alexandria Man Sentenced for Conspiring to Distribute Thousands of Fentanyl Pills

Marzo 10, 2023
ALEXANDRIA, Va. – An Alexandria man was sentenced today to 135 months in prison for his role in a conspiracy to distribute thousands of counterfeit pressed pills containing fentanyl in northern Virginia. According to court documents, Alpha Amin Kamara, 25, engaged in a conspiracy to distribute thousands of fentanyl pills...
Marzo 10, 2023
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

Marzo 15, 2023
HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
Marzo 15, 2023
PRESS RELEASE

Midland Man Sentenced to 30 Years in Prison for Meth Distribution and Firearm Charge

Marzo 15, 2023
MIDLAND, Texas – A Midland man was sentenced last week to 360 months in prison for possessing approximately 1,000 grams of methamphetamine and possessing a handgun in furtherance to a drug activity. According to court documents, on September 23, 2022, Midland Police officers found that Fabian Hernandez, 33, was a...
Marzo 15, 2023
PRESS RELEASE

Mexican Drug Trafficker Sentenced to 14 years in Federal Prison

Marzo 03, 2023
ALBUQUERQUE, N.M. – Gregory M. Millard, Special Agent in Charge of the DEA's El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Cruz Lopez-Acevedo was sentenced to 14 years in prison. Lopez-Acevedo, 52, of Zacatecas, Mexico, pleaded guilty on March...
Marzo 03, 2023
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