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Clear All Results
PRESS RELEASE

Texas clinic owner and clinic employee sentenced to prison for conspiring to unlawfully prescribe hundreds of thousands of opioids

Diciembre 10, 2020
WASHINGTON – A Houston-area pain clinic owner and a clinic employee who posed as a physician were sentenced to 240 months and 96 months in prison, respectively, today for their roles at a “pill mill” where they and their coconspirator illegally prescribed hundreds of thousands of doses of opioids and...
Diciembre 10, 2020
PRESS RELEASE

Presidentially pardoned San Antonio man once again arrested on federal drug charges

Diciembre 10, 2020
Federal, state and local authorities have arrested eight individuals on federal drug trafficking charges, including 41-year-old Texas Syndicate Lieutenant Hilario Nieto who previously received a pardon from President Barack Obama, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; U.S. Attorney Gregg N. Sofer...
Diciembre 10, 2020
PRESS RELEASE

13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

Diciembre 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...
Diciembre 04, 2020
PRESS RELEASE

Eight drug traffickers indicted for distributing heroin, methamphetamine, and fentanyl throughout the Puget Sound region

Diciembre 02, 2020
SEATTLE - Eight people who were charged in a wide-ranging drug investigation that resulted in the seizure of significant quantities of suspected fentanyl, heroin, and methamphetamine were arrested earlier today. All those arrested appeared in U.S. District Court in Seattle today. “The rising numbers of fentanyl overdoses is on the...
Diciembre 02, 2020
PRESS RELEASE

Felon arrested at Puyallup motel pleads guilty to drug and gun crimes

Noviembre 23, 2020
SEATTLE - A federal felon, arrested for violating his supervised release, faces new prison time following his guilty plea to drug and gun possession charges. Joshua Lobben, 32, pleaded guilty today in U.S. District Court in Tacoma to possession of methamphetamine with intent to distribute and possession of a firearm...
Noviembre 23, 2020
PRESS RELEASE

Suspected gang member charged in meth conspiracy

Noviembre 20, 2020
HOUSTON – A 28-year-old Mexican citizen who illegally resided in Houston is set to appear in federal court on charges of conspiracy and possession with intent to distribute meth, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Eduardo Leon-Mata...
Noviembre 20, 2020
PRESS RELEASE

Gulf Coast health care fraud strike force expanded to include Eastern District of Texas

Noviembre 18, 2020
BEAUMONT, Texas - Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen Cox of the Eastern District of Texas today announced the expansion of the Criminal Division, Fraud Section’s existing Gulf Coast Health Care Fraud Strike Force to include the Eastern District...
Noviembre 18, 2020
PRESS RELEASE

Several area residents arrested in ongoing drug trafficking and money laundering conspiracies

Noviembre 18, 2020
HOUSTON – A total of eight people have been taken into custody on charges involving a five-year drug trafficking and money laundering conspiracies, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Federal authorities arrested Houston residents Brenda Natalie...
Noviembre 18, 2020
PRESS RELEASE

Jefferson County doctor convicted of health care fraud violations

Noviembre 17, 2020
BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been found guilty of federal health care fraud violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen J. Cox. Grigoriy T. Rodonaia, of Port...
Noviembre 17, 2020
PRESS RELEASE

Former federal employee sentenced for cocaine distribution and threatening fellow agent

Noviembre 04, 2020
HOUSTON – A 39-year-old former Border Patrol (BP) agent has been ordered to prison following his conviction on multiple drug trafficking charges and threatening a federal agent with bodily harm, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. A federal jury...
Noviembre 04, 2020
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