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Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

May 12, 2022
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton Junction, New Jersey, is charged in an eight-count indictment unsealed today with four counts of tax evasion and...

Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy

May 12, 2022
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former pharmacist was arrested today for her role in distributing and dispensing outside the course of professional practice...

DEA Launches First Year of Operation Engage in Richmond, VA

May 06, 2022
Richmond, Va., – Today, the Drug Enforcement Administration's (DEA) Washington Division announces the launch of Operation Engage in Richmond, Virginia. Operation Engage is comprehensive, community-level initiative, implemented to target and address the drug and related violence issues in cities with high levels of drug related problems. Operation Engage is new...

Newark Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

May 03, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy...

A Man Sentenced For Dealing Drugs on Behalf of Texas “Mexikan” Mafia

May 03, 2022
CORPUS CHRISTI, TX – A 29 year-old Corpus Christi resident has been ordered to federal prison for his role in a large drug conspiracy involving heroin, cocaine, crack cocaine and meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B...

South Texas Man Sentenced for Smuggling 17 Kilos of Meth

May 03, 2022
CORPUS CHRISTI, TX – A 55 year-old Ennis resident has been ordered to federal prison following his conviction of possession with the intent to distribute kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Enrique Perez...

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

May 02, 2022
Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating...

Panola County Men Sentenced for Federal Drug Trafficking Crimes

April 28, 2022
TYLER, TX – Three brothers and another man, all from Carthage, have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Lavara Geray Hinton...

Woman Admits To Trafficking Over $1M in Crystal Meth and Black Tar Heroin

April 28, 2022
CORPUS CHRISTI, TX – A 27-year-old Mission woman has pleaded guilty to possession with the intent to distribute more than 31 kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and U.S. Attorney Jennifer B. Lowery. Cristina Inez Marquez pleaded guilty to knowingly transporting...

Local Man Indicted For Trafficking Multiple Narcotics

April 27, 2022
Corpus Christi, TX – A Corpus Christi man is facing up to 40 years in prison for his alleged role in several narcotics offenses, being a felon in possession firearms and possessing firearms in furtherance of a drug trafficking crime, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel...
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