POCATELLO, Idaho – Jesse Kirby, 45, Trevor Van Horn, 31, and Debra Trujillo, 63, all of Idaho Falls, were sentenced to federal prison for possession with the intent to distribute methamphetamine. Senior U.S. District Judge B. Lynn Winmill sentenced Kirby to 110 months imprisonment, Van Horn to 100 months imprisonment...

AMARILLO,TX - After a multiple month joint investigation with the Hutchinson County Sheriff Office, Borger Police Department, and the Amarillo DEA, Jeff Daniel was arrested today on multiple Federal Drug Trafficking charges. DEA will continue to work together to clean up our community and will not tolerate Heroin and Methamphetamine...

DALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges...

DALLAS - Attorney General Javier Caraballo, of the Republic of Panama, joined DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chavez; Acting U.S. Attorney Nicholas J. Ganjei, for the Eastern District of Texas; Special Agent in Charge Ryan L. Spradlin of HSI, Dallas Field Office; FBI...

COEUR D’ALENE, Idaho – Larry Junior Hillbroom, 37, of Hope, Idaho, pleaded guilty to conspiracy to distribute methamphetamine on September 21, 2021. Chief Magistrate Judge Candy W. Dale took Hillbroom’s plea and set the case for sentencing on February 8, 2022. According to court records, in 2015 and 2016, Hillbroom...

ANCHORAGE, Alaska - Miguel Baez Guevara, 38, a United States citizen living in Mexico, was indicted by a federal grand jury on 17 counts related to his leadership role in trafficking narcotics directly from Mexico to Alaska. Guevara was arrested by Mexican immigration authorities from the Instituto Nacional de Migración...

LUBBOCK, TX - Forty defendants – including 15 arrested in Wednesday’s “Operation Taste the Rainbow” in Lubbock – have been charged with gun and drug crimes, announced Acting U.S. Attorney Prerak Shah. The men and women, all allegedly tied to methamphetamine trafficking in and around Lubbock, have been charged in...

DALLAS – A Mexican national and high-ranking member of the Los Zetas cartel received a life sentence for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent in Charge Eduardo A. Chávez today. Hugo Cesar Roman-Chavarria, also known as “El Vecino,” pleaded guilty on August 23...

SEATTLE – Dr. Gerald Lee, a Seattle physician, has agreed to pay $150,000 to resolve allegations that he violated the Controlled Substances Act and False Claims Act. Specifically, the United States alleges that from January 2016 to September 2017, Dr. Lee violated the Controlled Substances Act by writing 23 prescriptions...

SPOKANE, Wash. - On September 2, 2021, Dr. Janet Sue Arnold, age 63, of Benton City, Washington, pleaded guilty to conspiracy to distribute and possess with intent to distribute opioid pain medications (specifically, fentanyl, oxycodone, methadone, hydromorphone, methylphenidate, and amphetamine mixture) and other controlled substances (carisoprodol and alprazolam), without a...