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Tag Archives: US Attorney says

Florida man and Houston woman plead guilty in $1 million COVID-19 fraud scheme, US attorney says


January 16, 2023

HOUSTON, Texas (KTRK) — Two people may face up to 20 years in prison after pleading guilty to a COVID-19 fraud scheme, according to U.S. Attorney Alamdar S. Hamdani. Officials said 30-year-old Dylan Kinlock, from Florida, admitted to conspiracy to commit wire fraud in a scheme to defraud the United States of COVID-related disaster loan proceeds. His co-defendant, 36-year-old Felicia Garza, …

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2 guilty in distributing 777 kilos of meth in Houston warehouse, US Attorney says


March 23, 2022

HOUSTON, Texas (KTRK) — Two Houston-area residents pleaded guilty to possessing to distribute 777 kilograms of meth, U.S. Attorney Jennifer B. Lowery announced on Tuesday. Eduardo Figueroa Jr, 26, of Cleveland, and Cynara Lucia Sarmiento, 23, of Conroe, pleaded guilty to both counts of possession with intent to distribute meth, records show. According to Lowery, Figueroa hired Sarmiento as his …

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