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...

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...

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...

CHICAGO — Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) Robert J. Bell announced that more than 26 individuals have been charged with various narcotics trafficking or firearms offenses as part of a federal investigation into illegal activities on the West Side of Chicago. As part of the investigation...

CHICAGO – Drug Enforcement Administration (DEA) Special Agent in Charge Robert J. Bell, Chicago Division, announced that Pierre Riley, 52, Macon, Georgia was sentenced on November 6, 2020, in the Southern District of Indiana for his role in a large drug trafficking ring that operated in Kokomo, Indiana. Mr. Riley...

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...

CHICAGO – Drug Enforcement Administration (DEA) Special Agent in Charge Robert J. Bell, Chicago Division, announced the success of DEA’s 19 th National Prescription Drug Take Back Day, which occurred on October 24, 2020. The DEA Chicago Division with its state, local and tribal partners safely disposed of a record...

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...

HAMMOND, Ind. -Terrence Ballard, 60, of Gary, Indiana, was sentenced by U.S. District Court Judge Theresa L. Springmann to 96 months in prison following his guilty plea to distribution of heroin, announced DEA Special Agent in Charge Robert J. Bell, Chicago Division, and U.S. Attorney Thomas L. Kirsch II. According...

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...