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Oklahoma Prison-Based Drug Trafficking Organization Resulted in 21 Defendants Being Convicted

July 15, 2022
OKLAHOMA CITY, OK – A three-year investigation into an Oklahoma prison-based drug trafficking organization has resulted in 21 defendants being convicted across multiple federal cases. The wrap-up of this investigation and prosecution is jointly announced by Robert J. Troester, United States Attorney, Eduardo A. Chávez, DEA Special Agent in Charge...

Major Black Tar Heroin Conspiracy Three Men in Prison

July 08, 2022
HOUSTON – Three men have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Esteban Lopez Hernandez, 41, illegally resided in Katy...

Cartel Leader Heads to Prison for Over $2M Drug Seizures

July 01, 2022
LAREDO, Texas – A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intent to distribute methamphetamine, heroin, cocaine and fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and...

Major Multi-Drug Seizure of Over 250 Pounds of Heroin, Fentanyl, Cocaine, Crystal Meth and Counterfeit Pills in the Bronx

June 29, 2022
NEW YORK – A court authorized search of an apartment in the Mount Hope neighborhood of the Bronx resulted in the seizure of approximately 110 kilograms of heroin, fentanyl and cocaine, plus 50 pounds of a substance believed to be crystal meth and up to 75,000 counterfeit pills believed to...

Smuggling Narcotics to Three Cities Lands Traffickers in Prison

June 28, 2022
LAREDO, Texas – A 47-year-old Cuban national has been sent to federal prison following his conviction of conspiring to distribute large quantities of marijuana and cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Juan Suarez-Pupo pleaded guilty...

Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine

June 27, 2022
NEWARK, N.J. – Two New York men were charged Monday with conspiring to distribute approximately 110 kilograms of cocaine as part of an international drug trafficking organization, U.S. Attorney Philip R. Sellinger announced. Eddie Velez-Pena, 33, of Yonkers, New York, and Robin Medina-Fabian, 38, of the Bronx, New York, are...

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

June 23, 2022
NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent claims to the Amtrak health insurance plan, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar...

40 Alleged Meth Traffickers Charged in Operation Kullvid-20

June 09, 2022
DALLAS, TX - Fourteen alleged methamphetamine traffickers were arrested on Wednesday in Operation Kullvid-20, to announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Led by the DEA’s North Texas Strike Force, the investigation has netted a total of 40 federal defendants plus 2,708 kilograms...

More than 700,000 Pounds Collected at DEA Drug Take Back Day

May 23, 2022
PHOENIX – On April 30th, 2022, the DEA Phoenix Field Division, along with our law enforcement and community partners collected 8,215 pounds of unneeded prescription medications throughout the State of Arizona, as part of DEA’s on-going commitment to prevent addition and reduce overdose deaths. Nationwide, more than 720,000 pounds of...

Investigation by Tucson Strike Force Leads to Indictment of 13 Involved in Drug Distribution Conspiracy

May 23, 2022
TUCSON, Ariz. – Today, the United States Attorney’s Office for the District of Arizona announced the unsealing of a 30-count indictment against 13 individuals for charges related to the distribution of methamphetamine, fentanyl, cocaine, and heroin. On May 4, a federal grand jury in Tucson returned the indictment against the...
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