United States Drug Enforcement Administration

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...

SYRCAUSE, N.Y. – Isidro De Los Santos, 33, a citizen of the Dominican Republic residing in Syracuse, was sentenced today to serve nine years (108 months) in federal prison for his convictions for conspiracy to distribute and possess with intent to distribute, and distribution of heroin, fentanyl, acetyl fentanyl, and...

MINEOLA, N.Y. – Drug Enforcement Administration, New York Division, Special Agent in Charge Ray Donovan and Nassau County District Attorney Madeline Singas announced that a Valley Stream man was arrested today for allegedly using a doctor’s prescription pad to acquire more than 13,000 oxycodone and morphine pills during a nine-month...

NEW YORK – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department, Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations, and Raymond Donovan, the Special...

BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Latisha Williams, 40, of Buffalo , NY, who was convicted distributing cocaine, was sentenced by Chief U.S. District Judge Frank P. Geraci. Jr., to...

BROOKLYN, N.Y. – Shaun Nebblett, also known as “Shaun Wyatt” and “Dapper,” will be arraigned this afternoon in federal court in Brooklyn before United States Magistrate Judge Sanket J. Bulsara on an indictment charging him with conspiracy to import cocaine and other narcotics offenses. Nebblett was extradited to the United...

ROCHESTER, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Obed Torres Garcia, 23, of Rochester, NY, who was convicted of conspiring to distribute five kilograms or more of cocaine and one kilogram or...

NEW YORK CITY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Dermot F. Shea, New York State Police Superintendent Keith M. Corlett and Queens District Attorney Melinda Katz, announced...