United States Drug Enforcement Administration

MADISON, WIS.– Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration – Chicago Division and Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Jermaine Stapleton, 37, Eagan, Minnesota was sentenced on November 24 by U.S. District Judge William M. Conley to 78 months...

HOUSTON – A 28-year-old Mexican citizen who illegally resided in Houston is set to appear in federal court on charges of conspiracy and possession with intent to distribute meth, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Eduardo Leon-Mata...

Robert J. Bell, Special Agent in Charge for the Drug Enforcement Administration - Chicago Division and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 14 defendants have been charged in federal court in connection with a drug trafficking organization that operated in Racine...

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 - 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...

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...

CHICAGO — Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) Robert J. Bell announced that more than 26 individuals have been charged with various narcotics trafficking or firearms offenses as part of a federal investigation into illegal activities on the West Side of Chicago. As part of the investigation...

CHICAGO – Drug Enforcement Administration (DEA) Special Agent in Charge Robert J. Bell, Chicago Division, announced that Pierre Riley, 52, Macon, Georgia was sentenced on November 6, 2020, in the Southern District of Indiana for his role in a large drug trafficking ring that operated in Kokomo, Indiana. Mr. Riley...

HOUSTON – A 39-year-old former Border Patrol (BP) agent has been ordered to prison following his conviction on multiple drug trafficking charges and threatening a federal agent with bodily harm, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. A federal jury...

BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...