United States Drug Enforcement Administration

CORPUS CHRISTI, Texas – A third individual has admitted his guilt in a large-scale narcotics distribution operation involving multiple properties throughout Corpus Christi, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Javon Hicks aka “Drank Nitti Kasino,” 40...

COLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to pay a record $1 million to resolve allegations that it committed recordkeeping and dispensing violations of the Controlled Substances Act (CSA). These requirements are designed to prevent the diversion of controlled substances. This civil settlement includes a memorandum of...

LAREDO, TX – A total of 10 Mexican nationals and associates of Cartel Jalisco Nueva Generacion have been ordered to federal prison for their roles in a conspiracy involving the importation of crystal meth, cocaine, heroin and fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux...

PROVIDENCE, R.I. – A Providence man previously convicted and incarcerated on drug trafficking charges today was sentenced to more than four years in federal prison on additional and unrelated drug trafficking and firearm charges brought as the result of a Project Safe Neighborhoods investigation, announced United States Attorney Zachary A...

POCATELLO – A Murtaugh man and a Pocatello man pleaded guilty to conspiracy to distribute a controlled substance. Between January 1 and March 24, 2021, Antonio Verduzco-Arreola, 40, of Murtaugh, and Joseph Alexander Huber, 35, of Pocatello, entered into an agreement to distribute controlled substances in the Pocatello area. On...

SAN FRANCISCO – Jose Alvarado appeared in United States District Court today to face federal charges for the distribution of fentanyl and methamphetamine in San Francisco’s Tenderloin District, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Special Agent in Charge Wade R. Shannon. According to allegations...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Antonio Dillard, 63, Chicago, pleaded guilty and was sentenced today by Chief U.S. District Judge James D. Peterson to...

GREENBELT, MD – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey today to life in prison for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13 and for conspiracy to...

MILWAUKEE, Wis. -- John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 31, 2022, Luis A. Morales, 41, the former owner of Mr. Taco and Savor Food & Spirits, was...

ST. PAUL, Minn. – A federal jury found a Hopkins, Minnesota man guilty of distributing controlled substances, including fentanyl, which resulted in the deaths of 11 people and caused serious bodily injury to four people, announced U.S. Attorney Andrew M. Luger. Following a 10-day jury trial, Aaron Rhy Broussard, 31...