Dallas - The U.S. Attorney’s Office for the Northern District of Texas has filed federal charges against one of the world’s largest alleged anabolic steroid producers, DEA Special Agent in Charge, Eduardo A. Chávez announced today. Chuen Fat Yip, a 68-year-old citizen of the People’s Republic of China (PRC), was...

DALLAS - A heroin trafficker who fled the scene of a controlled delivery has been sentenced to 14 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez Frank Alex Juarez, 22, of Terrell, Texas, pleaded guilty in July to possession with intent to distribute heroin. He...

DALLAS - A major Dallas drug trafficker was convicted at trial of dealing methamphetamine out of his car dealership, announced DEA Special Agent in Charge Eduardo A. Chávez. After four days of trial, a federal jury convicted Marco Antonio Gonzalez, 42, of one count of conspiracy to possess with intent...

SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...

Dallas - The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in Charge, Eduardo A. Chávez. The...

DALLAS - A longtime drug dealer has been convicted of drug and gun crimes, announced DEA Special Agent in Charge Eduardo A. Chávez. Following a two-day trial, a federal jury convicted Jerome Thomas Watkins, 44, of conspiracy to possess with intent to distribute cocaine, fentanyl, methamphetamine, and heroin; possession with...

CHARLOTTE, N.C. – James Kristoffer Cantley, 39, formerly of Newton, N.C., was sentenced today by U.S. District Judge Kenneth D. Bell to 210 months in prison and five years of supervised release for trafficking methamphetamine, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. In...

ATLANTA - Thomas Ukoshovbera A. Gbenedio has been convicted by a federal jury of illegally dispensing and distributing controlled substances from his pharmacy. “Removing and ultimately eliminating healthcare providers who unlawfully dispense pharmaceutical products for non-medical reasons is an important part of DEA’s mission,” said Special Agent in Charge of...

AUGUSTA, GA - Eight men and one woman have been named in a newly unsealed federal indictment for taking part in a major drug trafficking conspiracy that funneled cocaine and other drugs from Atlanta to the Waynesboro, Ga., area. The indictment in USA v. Rhaney et al, dubbed Operation Washout...

SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea, 39, of Las Vegas, was sentenced to 37 months in prison after pleading guilty to Conspiracy to Possess with Intent to...