United States Drug Enforcement Administration

HOUSTON, TX – Today, Drug Enforcement Administration Houston Division diversion investigators served an Immediate Suspension Order (ISO) that immediately suspended the DEA registration held by Wholesale Rx also known as “Tyler Pharmaceuticals” located in Cordova, TN. Wholesale Rx is suspected of diverting controlled substances onto the black market resulting in...

ALBUQUERQUE, N.M. – Gabriel Monico Guevara, 40, of Albuquerque, made an initial appearance in federal court today, facing charges of possessing firearms during, in relation to or in furtherance of a drug trafficking offense and possession with intent to distribute marijuana. Guevara will remain in custody pending a preliminary and...

ALBUQUERQUE, N.M. – Dennis Dean Garcia, Jr., 34, of Grants, New Mexico, was arraigned in federal court on Feb. 2 on one count each of possession with intent to distribute 50 grams and more of methamphetamine and attempt to provide contraband in prison. Garcia was indicted by a federal grand...

BEAUMONT, Texas – A federal grand jury in the Eastern District of Texas has returned an indictment charging seven individuals with various federal violations related to a complex international drug trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney, Brit...

CORPUS CHRISTI, Texas – A 41-year-old Houston man has been ordered to prison after conspiring to transport cocaine, heroin and fentanyl into the country, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Juan Antonio Sanchez Jr. pleaded guilty...

BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S...

ALBUQERQUE, N.M. – Fred J. Federici, U.S. Attorney for the District of New Mexico, has announced that Ready Pharmacy has agreed to a $400,000 settlement relating to civil claims brought by the Department of Justice on behalf of the U.S. Drug Enforcement Administration’s (DEA) El Paso Division Regulatory Diversion Group...

ALBUQUERQUE, N.M. – Werni Lopez-Perez, 25, and Mario Guizar-Anchondo, 19, both of Santa Fe, New Mexico, made an initial appearance in federal court today, facing charges of conspiracy, possession with the intent to distribute 400 grams and more of fentanyl, possession with the intent to distribute 500 grams and more...

HOUSTON – Two South Texas men have pleaded guilty and received significant sentences for their convictions related to an ongoing racketeering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Mike Bueno, 50, Edinburg, and Octavio Muniz, 45...

PECOS – A federal grand jury in Pecos returned an indictment last week charging a Midland man with allegedly possessing illegal drugs and a firearm. According to court documents, Edgar Parra, 36, is charged by federal indictment with one count of conspiracy to possess with intent to distribute fentanyl and...