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...

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...

ALBANY, N.Y. - - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Special Agent in Charge of the Drug Enforcement Administration’s New York Division, George P. Beach II, Superintendent of the New York State (NYSP), and New York City Police Commissioner James P. O’Neill announced today...

ALBANY, N.Y. - - Jacob Ebel, age 29, of Niverville, New York, was arraigned today on charges that he distributed heroin and fentanyl that caused two overdose deaths in Columbia County in July 2016. The announcement was made by James J. Hunt, Special Agent-in-Charge, New York Division of the U.S...

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...

BUFFALO, N.Y. - - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and Acting U.S. Attorney James P. Kennedy, Jr. announced today that James Wilkie, Remus Nowak, and Fernando Rodriguez, of Buffalo, were arrested and charged by criminal complaint with conspiracy to possess with...

BROOKLYN, N.Y. - - An indictment and two complaints were unsealed today in the United States District Court for the Eastern District of New York charging nine defendants with conspiring to distribute heroin and/or oxycodone in Staten Island, New York. Eight defendants were arrested earlier today in Staten Island and...

MANHATTAN, N.Y. - - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police (NYPD), today announced 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...