United States Drug Enforcement Administration

SAN ANTONIO, Texas - A federal grand jury has returned a second superseding indictment against the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO), adding four new defendants and additional murder-related charges. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas...

TRENTON, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and New Jersey State Attorney General Christopher S. Porrino announced the indictment of a doctor from Passaic County for selling prescriptions of Oxycodone to patients, including those he knew to be...

CORPUS CHRISTI, Texas - One man and two women, all of South Texas, have been ordered to federal prison following their guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering. The sentencing was announced by Special Agent-in-Charge of DEA’s...

NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a California man was sentenced today to 76 months in prison for his role in a conspiracy to...

CORPUS CHRISTI, Texas - Irma Matamoros-Santillan, a 30-year-old woman from Harlingen has been ordered to prison following her conviction of conspiracy to possess with intent to distribute methamphetamine, announced Special Agent-in-Charge of DEA’s Houston Division, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Matamoros-Santillan pled guilty October 19, 2016. Today...

BROOKLYN, N.Y. - - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division and Robert L. Capers, U.S. Attorney for the Eastern District of New York announced today the arrests of nine defendants for their role in an international steroid distribution ring. The charges against the...

BEAUMONT, Texas - A 27-year-old Houston man pleaded guilty to federal drug trafficking violations today in the Eastern District of Texas. Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston announced the guilty plea jointly. Hugo Alejandro Garcia pleaded guilty to...

BEAUMONT, Texas - John Nealy Holt, 44, of Houston, was sentenced to 174 months in federal prison today by U.S. District Judge Thad Heartfield. Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston jointly announced the sentencing action today. Holt previously...

HOUSTON - A 72-year-old doctor has been ordered to federal prison for distributing large amounts of oxycodone and hydrocodone, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Richard Arthur Evans, of Houston, July 27, 2016, on...

BEAUMONT, Texas - A 34-year-old Beaumont, Texas man has been sentenced to federal prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Billy Ray Joseph, Jr., pleaded guilty on Oct. 13, 2016, to conspiracy to distribute and possession with intent to distribute...