S AN ANTONIO - The United States Attorney’s Office has collected $792,000 in civil penalties as two more civil Controlled Substances Act (CSA) investigations have settled, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Gregg N. Sofer. These civil settlements, coupled...

MADISON, Wis. – Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration- Chicago Division and Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Phillip Thomas, Madison, Wisconsin, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to 100 months...

SAN ANTONIO - U.S. District Judge Fred Biery sentenced 45-year-old Luther Otis Foster IV, to a total of 90 months in federal prison followed by five years of supervised release for pointing a shotgun at federal agents during the execution of a search warrant at his Bandera County residence, announced...

CHICAGO – Drug Enforcement Administration (DEA) Special Agent in Charge Robert J. Bell, Chicago Field Division announced the expansion of Operation Crystal Shield. This expansion includes the designation of two additional methamphetamine “transportation hubs” in 2021. Through this effort, DEA is attacking the entire supply chain, locating and seizing meth...

MADISON, Wis. – Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration – Chicago Division and Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Jeffrey Costillo, 33, Blaine, Minnesota, and Denise Kraimer, 27, Columbia Heights, Minnesota, were sentenced by U.S. District Judge William...

BEAUMONT, Texas – A 62-year-old Vidor, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and Acting U.S. Attorney Nicholas J. Ganjei today. Catherine Ardis pleaded guilty...

GREEN BAY, Wis. - Robert J. Bell, Special Agent in Charge Drug Enforcement Administration (DEA) – Chicago Division and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced that seven defendants have been charged with offenses related to a conspiracy to distribute large amounts of cocaine...

HOUSTON – Another alleged associate of one of the most serious transnational organized criminal organizations will make his initial appearance in U.S. federal court today on charges of distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple and U.S. Attorney...

FOND DU LAC, Wis. - Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration (DEA) – Chicago Division and Matthew D. Krueger, U.S. Attorney for the Eastern District of Wisconsin, announced that on January 5, 2021, a federal grand jury indicted John D. Whelan (age: 74), a psychiatrist, and...

LAREDO, Texas – Two South Texas men have admitted they organized the smuggling of approximately 170 kilograms of marijuana from El Cenizo to Laredo, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Roberto Chavarria, 38, pleaded guilty today, while his...