HOUSTON – The Department of Justice has announced a coordinated health care fraud enforcement operation across the state of Texas involving charges against a total of 58 individuals, several of which are charged in Houston. They were allegedly involved in Medicare fraud schemes and networks of “pill mill” clinics resulting...

CORPUS CHRISTI, Texas – A 23-year-old Corpus Christi man has been ordered to federal prison for possession with intent to distribute cocaine and carrying a firearm during a drug trafficking offense, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. A federal...

NEW YORK CITY - Raymond P. Donovan, special agent in charge of the New York Field Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Scott J. Lampert, special agent in charge of the New York Office of the...

HOUSTON -- Federal and state authorities announced the arrests of 16 individuals stemming from two separate investigations into narcotics trafficking in the Waco and Bell County, Texas areas Sept. 13, 2019. The first investigation resulted in nine arrests and three prior arrests based on five federal grand jury indictments unsealed...

ALBANY, N.Y. – Saul E. Pacheco, 37, of the Bronx, New York, was sentenced Sept. 30, 2019 to 60 months in prison, to be followed by four years of supervised release, for conspiring with another person to distribute more than 100 grams of heroin in Columbia County. The announcement was...

NEW YORK – Bridget G. Brennan, New York City’s special narcotics prosecutor, Queens Acting District Attorney John M. Ryan, Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, New York City Police Commissioner James P. O’Neill, New York City Human Resources Administration Commissioner Steven...

HOUSTON – A federal jury sitting in Houston has convicted a 34-year-old man for conspiracy and methamphetamine smuggling, announced Drug Enforcement Administration Houston Division Special Agent in Charge William Glaspy and U.S. Attorney Ryan K. Patrick. The jury deliberated for less than three hours following a three-day trial before convicting...

NEW YORK CITY – Raymond P. Donovan, special agent in charge of the New York Division of the Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. attorney for the Southern District of New York, announced today that the Dominican Republic’s former Consul General to Jamaica, Jeremias Jimenez Cruz, and...

McALLEN, Texas – Two men face up to life in prison following their convictions of drug crimes, carjacking, robbery and firearms offenses, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. The McAllen jury deliberated for five hours before convicting...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today Pablo Rentas-Torres, 35, and Jesus Fernandez, 25, both of Rochester, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to conspiracy to possess with intent...