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Clear All Results
PRESS RELEASE

Former Federal Officer Receives More Charges for Alien Smuggling

December 29, 2023
LAREDO, Texas – A 36-year-old Customs and Border Protection (CBP) officer previously charged with bribery and drug trafficking has now also been indicted for illegally smuggling four undocumented aliens into the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and...
December 29, 2023
PRESS RELEASE

Drug Trafficker Sentenced to Federal Prison for Transporting 55 Pounds of Methamphetamine in Southern Oregon

December 29, 2023
MEDFORD, Ore.—A man believed to reside in Yakima, Washington who was caught transporting more than 55 pounds of methamphetamine and more than a thousand fentanyl pills in Southern Oregon was sentenced to federal prison on December 20, 2023. Daniel Martin Ponce-Gonzalez, 39, was sentenced to 60 months in federal prison...
December 29, 2023
PRESS RELEASE

Mexican Man Imprisoned for Selling Drugs out of Houston Barber Shop

December 27, 2023
HOUSTON – A 45-year-old Mexican citizen illegally residing in Houston has been sentenced following his conviction of possession with intent to distribute nearly 50 kilograms of various narcotics, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division, and U.S. Attorney Alamdar S. Hamdani...
December 27, 2023
PRESS RELEASE

Buffalo Man Convicted for His Role in Narcotics Conspiracy that Led to an Overdose Death

December 21, 2023
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Steven Gonzalez a/k/a Steven Hernandez, a/k/a Steve, a/k/a Stevie, a/k/a Unc, 47, of Buffalo, NY, who was convicted of narcotics conspiracy, was sentenced to serve 188 months in prison by U.S. District Judge Richard J. Arcara. Gonzalez was also...
December 21, 2023
PRESS RELEASE

Chicago Man Sentenced to 7 Years for Trafficking Heroin, Cocaine in Chicago Area

December 21, 2023
CHICAGO — Sheila Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a man has been sentenced to seven years in federal prison for trafficking heroin and cocaine in the Chicago area. From...
December 21, 2023
PRESS RELEASE

Aryan Brotherhood Prison Gang Member Pleads Guilty to Murder in Aid of Racketeering

December 21, 2023
SACRAMENTO, Calif. — Brant Daniel, 49, of Sacramento, pleaded guilty Wednesday to murder in aid of racketeering as part of a long-running investigation into the California Aryan Brotherhood prison gang, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. U.S. District Judge...
December 21, 2023
PRESS RELEASE

10 Members of Crack/Fentanyl Distribution Organization Arrested in Niagara Falls

December 21, 2023
(NIAGARA FALLS, N.Y.) – Niagara County District Attorney Brian D. Seaman, Special Agent in Charge Frank A. Tarentino III of the Drug Enforcement Administration (DEA) New York Division, Niagara Falls Police Department (NFPD) Chief of Police John Faso, and New York State Police (NYSP) Acting Superintendent Dominick Chiumento announced the...
December 21, 2023
PRESS RELEASE

Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information

December 21, 2023
ST. LOUIS – A Slovakian man was indicted this week on charges that accuse him of running a darknet market that sold drugs and stolen personal information. Investigators have shut down the market. Alan Bill, 30, of Bratislava, was charged by complaint in U.S. District Court in St. Louis Dec...
December 21, 2023
PRESS RELEASE

Orlando Fentanyl Dealer Sentenced to Federal Prison

December 21, 2023
TAMPA, Fla. – U.S. District Judge Virginia M. Hernandez Covington sentenced Lennen Pacheco Colon (25, Orlando) to 6 years and 11 months in federal prison for distributing 40 grams or more of fentanyl, to be served consecutive to a 200 month sentence the defendant has received in the Southern District...
December 21, 2023
PRESS RELEASE

Leader of Colombian Criminal Organization Pleads Guilty to Sending Over 19,000 Kilograms of Cocaine Via Semi-Submersible Vessels to Sinaloa Cartel

December 21, 2023
TAMPA , F la. – United States Attorney Roger B. Handberg announced that Nestor Hugo Gomez-Garcia (38, Colombia), a/k/a “Simon,” “Guava,” and “Guavita,” pleaded guilty to conspiring to distribute cocaine on vessels subject to the jurisdiction of the United States. He faces a minimum mandatory penalty of 10 years, up...
December 21, 2023
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