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Three Convicted in $500,000 Mexican Cartel Weapon Scheme

May 18, 2022
LAREDO, Texas – Three individuals have admitted to their roles in a conspiracy for Cartel del Noreste (CDN), announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Luis Ramos, 44, of Rio Bravo, Texas pleaded guilty today to conspiracy...

Fentanyl Dealer Pleads Guilty to Distributing Narcotics

April 29, 2022
TAMPA, Fla. – Marvin “MJ” Mitchell (36, St. Peterburg) pleaded guilty to conspiracy to possess with the intent to distribute heroin, crack cocaine, and fentanyl, and possession with the intent to distribute heroin, crack cocaine, and fentanyl. Mitchell faces a maximum penalty of 20 years in federal prison on each...

Okeechobee County Man Sentenced to Federal Prison for Methamphetamine Trafficking

April 29, 2022
MIAMI – On Wednesday, April 27, 2022, a federal district judge in West Palm Beach sentenced a 31-year-old man from Okeechobee County, Florida, to 130 months in prison for drug trafficking. Juan Manuel Nieves previously pled guilty to distribution of five grams or more of methamphetamine. According to the court...

Jefferson County Man Sentenced to Lengthy Prison Term for Drug Trafficking

February 17, 2022
BEAUMONT, TX – A Port Arthur man has 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. Troy Reese, 20, pleaded guilty on May...

Convicted Felon Pleads Guilty to Federal Firearm and Cocaine Distribution Charges

February 17, 2022
OCALA, Fla. – Jeffrey Walt Boston (45, Orlando) pleaded guilty to possessing a firearm as a convicted felon and possessing with the intent to distribute a mixture and substance containing cocaine. Boston faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set...

Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

January 18, 2022
BEAUMONT, Texas – Two Jake’s Fireworks defendants, including the owner of the Nederland business, have pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux and U.S. Attorney Brit Featherston today. Jake Ellis Daughtry, 35, of Nederland, pleaded guilty...

Colombian National Extradited to the United States Pleads Guilty to Drug Conspiracy

January 13, 2022
TAMPA, Fla. – Oscar Marsiglia Barrios (54, Colombia) pleaded guilty today to conspiracy to distribute cocaine knowing and intending it to be imported into the United States (U.S.). Marsiglia Barrios faces a maximum penalty of life in federal prison. A sentencing date has not yet been set. According to court...

Colombian National Extradited from Panama Pleads Guilty to Drug Charges in the United States

January 12, 2022
TAMPA, Fla. – Gerardo Gomez-Lubo, a/k/a Francisco Niño (42, Colombia), has pleaded guilty to conspiracy to distribute cocaine knowing and intending it to be imported into the United States. Gomez-Lubo faces a maximum penalty of life in federal prison. A sentencing date has not yet been set. According to the...

Operators of Three Texas Pharmacies and Two Pain Clinics Arrested for Illegally Dispensing Nearly Four Million Opioid Pills

December 21, 2021
WASHINGTON – Three Houston-area pharmacists, a doctor, and a pharmacy technician have been arrested for allegedly running three pharmacies and two clinics as “pill mills;” distributing hydrocodone, oxycodone, and other controlled drugs without a legitimate medical purpose. According to court documents, since January 2018, Chrisco Pharmacy (Chrisco), Keystone Pharmacy (Keystone)...

Nassau County Repeat Offender Pleads Guilty to Federal Drug Offense

December 17, 2021
JACKSONVILLE, Fla. – Shawn Andrew Wilson (47, Fernandina Beach) pleaded guilty to possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Wilson faces a minimum mandatory penalty of 5 years, and up to, 40 years in federal prison. According...
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