BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle, DEA Regional Director for Europe Kevin M. Scully and United States Attorney for the District of Massachusetts Andrew E. Lelling today announced the addition of fugitives Mihael Karner, Alenka Karner and Matevz Karner to the U.S. Department...

HOUSTON- A local physician has admitted to participating in a conspiracy involving medical tests, procedures and office visits that were not medically necessary, not properly provided or both, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Rezik Saqer...

WASHINGTON – A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with...

WASHINGTON - DEA Assistant Administrator, Diversion Control Division John Martin recently hosted a collaborative conference in Washington, D.C. with industry leaders representing the prescription drug supply chain in America. The purpose of their dialogue was to discuss ways to minimize pharmaceutical diversion while maintaining legitimate commerce and patient access. “DEA...

HOUSTON – The final defendant in a maritime smuggling venture involving nearly 1300 kilograms of cocaine has been ordered to federal prison, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Jose Luis Landazuri Valdes, 25-year-old Colombian national pleaded...

MCALLEN, Texas – A 53-year-old former bailiff with the Hidalgo County Court at Law #6 has been ordered to federal prison for his involvement in a drug trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Oscar...

CORPUS CHRISTI, Texas – A 40-year old Corpus Christi man has been ordered to federal prison following his conviction for conspiracy to possess with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, announced DEA Houston Division Special Agent in Charge Will R...

NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni, United States Attorney for the Southern District of New York Geoffrey S. Berman and United States Secretary of the Interior David Bernhardt announced that Moazu Kromah, aka “Ayoub,” aka “Ayuba,” aka “Kampala Man;” Amara Cherif, aka...

HOUSTON- A Carrizo Springs doctor with multiple offices throughout the Southwest Texas border area and his office manager face federal charges in connection with alleged illegal drug distribution, Health Care Fraud, and aggravated identity theft scheme, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division; U.S. Attorney...

BROWNSVILLE, Texas – Two former deputies with the Cameron County Precinct 5 Constable’s Office have been arrested and charged with conspiracy to commit extortion under color of official right and wire fraud, announced Drug Enforcement Administration, Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Benito...