DALLAS - Muhammad Faridi, 40, the former owner of the McAllen Medical Clinic, appeared this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S...

TYLER, Texas - DEA Special Agent in Charge, Clyde Shelley and U.S. Attorney John M. Bales announced today that five individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Aug. 4, 2016, a combined task force of federal, state and local...

PLANO, Texas - A Dallas physician has been convicted of conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury of conspiracy to distribute Hydrocodone, Alprazolam, and Promethazine with Codeine outside...

PHOENIX - DEA led multiple enforcement operations in Tucson and the surrounding area this morning as part of a long-term federal investigation involving the sales and distribution of synthetic cannabinoids, aka “spice.” DEA coordinated the service of 32 federal search warrants in Tucson, Arizona; Denver, Colorado and Long Beach, California...

PHOENIX - DEA Special Agent in Charge Doug Coleman and Attorney General Mark Brnovich announced the indictment of Dr. Harinder Kumar Takyar following a 42-count indictment by a state grand jury alleging Dr. Takyar prescribed controlled substances with no medical necessity and provided compensation for the referral of patients to...

OKLAHOMA CITY, Okla. - A 16-month joint investigation has resulted in a criminal complaint unsealed yesterday afternoon charging 19 gang members and associates with conspiracy to possess and distribute methamphetamine and heroin, announced Mark A. Yancey, Acting United States Attorney for the Western District of Oklahoma. On Thursday, July 14...

PHOENIX - DEA announced today the sentencing of Robert South to over five years in prison after pleading guilty to drug and money laundering charges stemming from his role as the head of a steroid trafficking organization based in Phoenix, Arizona. South used underground laboratories in Phoenix to convert raw...

Amendments 20 and 64 have unintended consequences for many of our neighborhoods DENVER - The Drug Enforcement Administration has released a new Intelligence Report titled “” available on the DEA.gov website. The report was produced by the Intelligence Unit of the Denver Division and addresses some of the unintended pitfalls...

LUBBOCK, Texas - Nine west Texas residents, including four alleged members of the Texas Syndicate, remain in federal custody following their arrests earlier this week on federal charges stemming from their roles in a methamphetamine, cocaine and marijuana distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of...

DALLAS - Seven north Texas residents remain in federal custody following their arrests last week on federal charges outlined in a just-unsealed indictment that alleges various offenses related to their roles in a heroin distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. The arrests were...