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...

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...

FRESNO, Calif. — Jose Reyes-Pineda, 48, of Anaheim, pleaded guilty today to conspiring to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Reyes and co-defendants Genaro Serrato-Calles, 51, and Antonio Valencia-Hernandez, 65, both of Modesto, and Antonio Castellanos, 38, of Whittier, were charged with conspiring...

FRESNO, Calif. — Patrick Maldonado, 45, of Madera, and Elias Zambrano Jr., 41, of Fresno, have been sentenced to eight years in prison and two years and three months in prison, respectively, for an interstate drug conspiracy involving shipments of marijuana to the Midwest, Acting U.S. Attorney Phillip A. Talbert...

DALLAS – A Colombian man was sentenced to nearly three decades in federal prison for drug trafficking violations. Manuel Camilo Renteria Lemus, 37, pleaded guilty on Nov. 16, 2020, to conspiracy to manufacture and distribution of cocaine, knowing it would be imported into the United States. Lemus was sentenced to...

Amarillo, TX - An Amarillo man has been sentenced to 35 years and five months in federal prison for gun and drug crimes, announced today by Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division, which is responsible for the Amarillo area. In April, a federal...

FRESNO, Calif. — Modesto residents Genaro Serrato Calles, 49, and Antonio Valencia Hernandez, 65, pleaded guilty today to conspiring to distribute methamphetamine and heroin, Acting U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, Serrato and Valencia, along...

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Jose Jesus Torres Garcia, 30, of Fresno, charging him with possessing fentanyl with intent to distribute it and possessing a firearm in furtherance of that drug trafficking offense, Acting U.S. Attorney Phillip A. Talbert and Drug Enforcement...