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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

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

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

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

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

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
PRESS RELEASE

DEA Philadelphia Field Division announces 41,232 pounds of prescription drugs collected during October 24th Take-Back Event

Noviembre 02, 2020
PHILADELPHIA -- Special Agent in Charge (SAC) Jonathan A. Wilson of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division announced today that 41,232 pounds of prescription drugs were collected across Pennsylvania and Delaware by the DEA and its partners during the Prescription Drug Take-Back Day event on October 24, 2020...
Noviembre 02, 2020
PRESS RELEASE

Trucker guilty of hauling nearly $2 million in drug proceeds

Noviembre 02, 2020
BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...
Noviembre 02, 2020
PRESS RELEASE

DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

Octubre 30, 2020
WASHINGTON – DEA’s National Prescription Drug Take Back Day brought in nearly a million pounds of unused, expired, and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans once again showed their dedication to remove prescription pills from their homes to prevent addiction...
Octubre 30, 2020
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