United States Drug Enforcement Administration

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...

CORPUS CHRISTI, Texas – A 31-year-old Huntsville, Alabama, woman has entered a guilty plea to knowingly attempting to smuggle 20 pounds of pure meth, announced Drug Enforcement Administration Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. On June 21, 2019, Guadalupe Inostroza-Diaz drove...

BROOKLYN, NY - Santos Roman Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from...

BROWNSVILLE, Texas – A 32-year-old former La Feria deputy constable has entered a guilty plea to extortion under color of official right, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. At the time of the offense, Armando Gonzalez was a Precinct...

HOUSTON – The Department of Justice has announced a coordinated health care fraud enforcement operation across the state of Texas involving charges against a total of 58 individuals, several of which are charged in Houston. They were allegedly involved in Medicare fraud schemes and networks of “pill mill” clinics resulting...

CORPUS CHRISTI, Texas – A 23-year-old Corpus Christi man has been ordered to federal prison for possession with intent to distribute cocaine and carrying a firearm during a drug trafficking offense, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. A federal...

NEW YORK CITY - Raymond P. Donovan, special agent in charge of the New York Field Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Scott J. Lampert, special agent in charge of the New York Office of the...

HOUSTON -- Federal and state authorities announced the arrests of 16 individuals stemming from two separate investigations into narcotics trafficking in the Waco and Bell County, Texas areas Sept. 13, 2019. The first investigation resulted in nine arrests and three prior arrests based on five federal grand jury indictments unsealed...

NEW YORK – Bridget G. Brennan, New York City’s special narcotics prosecutor, Queens Acting District Attorney John M. Ryan, Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, New York City Police Commissioner James P. O’Neill, New York City Human Resources Administration Commissioner Steven...

ALBANY, N.Y. – Saul E. Pacheco, 37, of the Bronx, New York, was sentenced Sept. 30, 2019 to 60 months in prison, to be followed by four years of supervised release, for conspiring with another person to distribute more than 100 grams of heroin in Columbia County. The announcement was...