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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

Operators of large-scale drug trafficking organization in Kern County face federal charges

November 13, 2020
SACRAMENTO, Calif. — A federal grand jury returned three indictments against nine individuals on Thursday, charging the defendants with conspiring to distribute methamphetamine in Kern County, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. The first indictment charges Miguel Zuniga Arteaga...
November 13, 2020
PRESS RELEASE

Mexican National sentenced to 26 years in prison for drug trafficking conspiracy and gun possession

November 05, 2020
FRESNO, Calif. — Francisco Javier Ochoa-Anaya, 49, residing in Denair, was sentenced today by U.S. District Judge Dale A. Drozd to 26 years in prison for conspiring to distribute methamphetamine and possessing a gun in furtherance of a drug trafficking offense, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration...
November 05, 2020
PRESS RELEASE

Driver in armed robbery of Madera pharmacy indicted

November 05, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Michael Erin Vandeventer, 21, of Sparks, Nevada, charging him with interference with commerce by robbery, known as Hobbs Act Robbery, and conspiracy to commit interference with commerce by robbery, U.S. Attorney McGregor W. Scott and Drug Enforcement...
November 05, 2020
PRESS RELEASE

Former federal employee sentenced for cocaine distribution and threatening fellow agent

November 04, 2020
HOUSTON – A 39-year-old former Border Patrol (BP) agent has been ordered to prison following his conviction on multiple drug trafficking charges and threatening a federal agent with bodily harm, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. A federal jury...
November 04, 2020
PRESS RELEASE

Trucker guilty of hauling nearly $2 million in drug proceeds

November 02, 2020
BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...
November 02, 2020
PRESS RELEASE

DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

October 30, 2020
WASHINGTON – DEA’s National Prescription Drug Take Back Day brought in nearly a million pounds of unused, expired, and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans once again showed their dedication to remove prescription pills from their homes to prevent addiction...
October 30, 2020
PRESS RELEASE

Federal law enforcement arrest three citizens of Mexico for methamphetamine/heroin distribution operation in San Antonio and South Texas

October 28, 2020
SAN ANTONIO - Federal and state authorities arrested three citizens of Mexico today for their roles in a methamphetamine and heroin distribution operation, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Gregg N. Sofer. Those arrested today include: 27-year-old Daisy Menera...
October 28, 2020
PRESS RELEASE

33 Latin King Members and associates convicted and sentenced to lengthy federal prison terms for racketeering offenses

October 22, 2020
DEL RIO, Tx - A federal judge has sentenced 33 members and associates of the Austin, San Antonio and Uvalde Chapters of the Latin King’s Central Region of Texas from 45 to 288 months in federal prison for their roles in racketeering scheme, announced Drug Enforcement Administration (DEA) Special Agent...
October 22, 2020
PRESS RELEASE

San Rafael Man sentenced to ten years in prison for possession with intent to distribute methamphetamine

October 20, 2020
SAN FRANCISCO – Timothy Melchior was sentenced to 120 months in prison for possession with intent to distribute methamphetamine, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. The sentence was handed down by the Honorable William H. Alsup, U.S...
October 20, 2020
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