ALEXANDRIA, Va. – Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, announced criminal charges against six defendants. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown . The charges are part of a strategically coordinated, nationwide law...

WASHINGTON – Jevaughn Mark, 33, of Washington D.C., was sentenced today in U.S. District Court to 180 months in federal prison for running a prolific drug delivery service in the metropolitan area and included the December 2023 sale of fentanyl he sold as “ketamine” that resulted in the deaths of...

WASHINGTON -- Ndubuisi Joseph Okafor, M.D., 65, of Upper Marlboro, Maryland, was sentenced today in U.S. District Court to 18 years in prison for illegally distributing prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic. A jury found Okafor guilty on Mar. 21, 2025, of...

McALLEN, Texas – A 40-year-old Mexican national illegally in the United States has been ordered to prison for possessing narcotics with the intent to distribute, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas Ganjei. Miguel Angel Reyes-Sanchez pleaded...

ALEXANDRIA, Va. – A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street gang with crimes including a drug conspiracy, murder in aid of racketeering, firearms offenses, and a racketeering conspiracy involving murder, attempted murder, armed...

HOUSTON – 23 people are now in custody for various drug trafficking, firearms and money laundering charges following major law enforcement operations in Houston/Galveston and Rio Grande Valley areas of Texas this week, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and...

LAREDO, Texas – Two Texas residents have been sentenced for conspiracy to possess with the intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and U.S. Attorney Nicholas J. Ganjei. Hernan Cortez, 40, Houston, and Daniel Elizondo, 37, Laredo...

McALLEN, Texas – A 41-year-old Mexican national illegally in the United States has been ordered to prison for possessing narcotics with the intent to distribute, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell U.S. Attorney Nicholas Ganjei. Rolando Banda-Lucero pleaded guilty Oct...

McAllen, Texas – A 34-year-old McAllen man has pleaded guilty to possessing methamphetamine with the intent to distribute, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William kimbell and U.S. Attorney Nicholas J. Ganjei. The investigation revealed Michael Luera was selling methamphetamine in the...

HOUSTON – A 33-year-old Houston resident has been ordered to federal prison following his convictions for possession with intent to distribute fentanyl and methamphetamine and being a felon in possession of a firearm, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and...