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PRESS RELEASE

13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

December 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...
December 04, 2020
PRESS RELEASE

Suspected gang member charged in meth conspiracy

November 20, 2020
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...
November 20, 2020
PRESS RELEASE

Career offender sentenced to more than 11 years in prison on drug charges

November 19, 2020
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Ryan Eugene Farley, 31, of Catawba, N.C. was sentenced to 135 months in prison and four years of supervised release on federal drug charges. As a result of Farley’s multiple prior drug trafficking convictions, the Court today sentenced him as...
November 19, 2020
PRESS RELEASE

Nine defendants named in 42-count federal indictment for operation of south Georgia drug trafficking organization

November 19, 2020
BRUNSWICK, GA: Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an...
November 19, 2020
PRESS RELEASE

Gulf Coast health care fraud strike force expanded to include Eastern District of Texas

November 18, 2020
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...
November 18, 2020
PRESS RELEASE

Several area residents arrested in ongoing drug trafficking and money laundering conspiracies

November 18, 2020
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...
November 18, 2020
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

November 17, 2020
ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...
November 17, 2020
PRESS RELEASE

Jefferson County doctor convicted of health care fraud violations

November 17, 2020
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...
November 17, 2020
PRESS RELEASE

Burke County men indicted for operation of illegal pill factory

November 09, 2020
AUGUSTA, GA - Two Burke County men have been indicted on federal drug trafficking charges for operating an illegal pill factory. Cedrick Gabriel Brown , a/k/a “Pop,” 47, and Telly Savalas Carswell, 46, both of Midville, Ga., are charged with Conspiracy to Possess with Intent to Distribute and To Distribute...
November 09, 2020
PRESS RELEASE

Former corrections officer sentenced for smuggling contraband into prison

November 06, 2020
VALDOSTA, Ga. – A former Valdosta State Prison corrections officer was sentenced to federal prison today after being caught smuggling contraband cell phones and methamphetamine into the prison, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Melissa Crawford, 53, of Macon, Georgia, was sentenced to serve...
November 06, 2020
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