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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

Operators of large-scale drug trafficking organization in Kern County face federal charges

Noviembre 13, 2020
SACRAMENTO, Calif. — A federal grand jury returned three indictments against nine individuals on Thursday, charging the defendants with conspiring to distribute methamphetamine in Kern County, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. The first indictment charges Miguel Zuniga Arteaga...
Noviembre 13, 2020
PRESS RELEASE

Mexican National sentenced to 26 years in prison for drug trafficking conspiracy and gun possession

Noviembre 05, 2020
FRESNO, Calif. — Francisco Javier Ochoa-Anaya, 49, residing in Denair, was sentenced today by U.S. District Judge Dale A. Drozd to 26 years in prison for conspiring to distribute methamphetamine and possessing a gun in furtherance of a drug trafficking offense, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration...
Noviembre 05, 2020
PRESS RELEASE

Driver in armed robbery of Madera pharmacy indicted

Noviembre 05, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Michael Erin Vandeventer, 21, of Sparks, Nevada, charging him with interference with commerce by robbery, known as Hobbs Act Robbery, and conspiracy to commit interference with commerce by robbery, U.S. Attorney McGregor W. Scott and Drug Enforcement...
Noviembre 05, 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

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
PRESS RELEASE

Federal law enforcement arrest three citizens of Mexico for methamphetamine/heroin distribution operation in San Antonio and South Texas

Octubre 28, 2020
SAN ANTONIO - Federal and state authorities arrested three citizens of Mexico today for their roles in a methamphetamine and heroin distribution operation, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Gregg N. Sofer. Those arrested today include: 27-year-old Daisy Menera...
Octubre 28, 2020
PRESS RELEASE

33 Latin King Members and associates convicted and sentenced to lengthy federal prison terms for racketeering offenses

Octubre 22, 2020
DEL RIO, Tx - A federal judge has sentenced 33 members and associates of the Austin, San Antonio and Uvalde Chapters of the Latin King’s Central Region of Texas from 45 to 288 months in federal prison for their roles in racketeering scheme, announced Drug Enforcement Administration (DEA) Special Agent...
Octubre 22, 2020
PRESS RELEASE

San Rafael Man sentenced to ten years in prison for possession with intent to distribute methamphetamine

Octubre 20, 2020
SAN FRANCISCO – Timothy Melchior was sentenced to 120 months in prison for possession with intent to distribute methamphetamine, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. The sentence was handed down by the Honorable William H. Alsup, U.S...
Octubre 20, 2020
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