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Clear All Results

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

April 18, 2023
SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

March 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...

Local Banker Sent to Prison for Money Laundering Conspiracy

March 09, 2023
BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...

Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl

December 16, 2022
SAN DIEGO - Dr. David J. Smith, a pain management physician, and his office manager, Julia Ann Oertle, are charged in a federal grand-jury indictment with perpetuating a long-running scheme to commit healthcare fraud and to manufacture and distribute adulterated fentanyl. Smith made his initial appearance today before U.S. Magistrate...

DEA Gears Up for National Prescription Drug Take Back Day

October 27, 2022
SAN DIEGO - The Drug Enforcement Administration will host its 23rd National Prescription Drug Take Back Day on Saturday, October 29, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide, to include 23 drop-off locations in San...

National Prescription Drug Take Back Day Results in DEA and Partners Collecting Hundreds of Thousands of Pounds

May 23, 2022
SAN DIEGO – On April 30, 2022, communities across the country demonstrated their support for DEA’s annual National Prescription Drug Take Back Day by dropping off more than 720,000 pounds of unneeded medications at 5,144 collection sites. Since 2010, DEA, along with its law enforcement partners, has collected nearly 16...

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...

DEA Holds 22nd National Prescription Drug Take Back Day to Prevent Addiction and Reduce Overdose Deaths

April 28, 2022
SAN DIEGO– The Drug Enforcement Administration will host its 22nd National Prescription Drug Take Back Day this Saturday, April 30 from 10 a.m. to 2 p.m. This bi-annual event offers free, anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. “Disposing of unneeded medications can help...

Pharmacy Owner Convicted of Unlawfully Dispensing 1.5 Million Doses of Controlled Substances

March 08, 2022
Houston-A federal jury in the Southern District of Texas convicted a Texas pharmacy owner yesterday for unlawfully distributing controlled substances and laundering money from his now-shuttered pharmacies. According to court documents and evidence presented at trial, Clint Carr, 32, of Cypress, co-owned and operated CC Pharmacy in Houston, and CC...

Dozens Arrested in 105 Count Narcotics Indictment

March 02, 2022
HOUSTON, TX– A total of 50 people are now in custody following one of the largest major law enforcement operations in South Texas in recent years, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery The crimes allegedly involve...
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