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13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

December 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...

DEA announces launch of Project Safeguard

October 20, 2020
WASHINGTON – Drug Enforcement Administration Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime. “Drug...

International law enforcement operation targeting opioid traffickers on the Darknet results in over 170 arrests worldwide and the seizure of weapons, drugs and over $6.5 million

September 22, 2020
WASHINGTON – Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement team, joined Europol to announce the results of Operation DisrupTor, a coordinated international effort to disrupt opioid trafficking on the Darknet. The operation, which was conducted across the United States and Europe, demonstrates the continued...

Three indicted on fentanyl-related charges

July 09, 2020
HOUSTON – Two Texas men are set to appear in federal court on charges of drug distribution that resulted in an overdose, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. A federal grand jury returned the nine-count superseding indictment...

Drug Enforcement Administration Acting Administrator Uttam Dhillon statement on signing of fentanyl legislation

February 06, 2020
The DEA is grateful for the President’s leadership on this issue as we continue our fight to combat the nation’s opioid epidemic. This legislation is critical to DEA’s mission - to keep Americans safe by keeping these dangerous drugs off the streets. We look forward to working with our partners...

Man sentenced for role in fentanyl trafficking operation

January 06, 2020
LAREDO, Texas – Jesus Homero Ortiz, a 27-year-old resident of Laredo has been sentenced to federal prison for his role in a conspiracy to possess with the intent to distribute nearly eight kilograms of fentanyl, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K...

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

October 25, 2019
SAN ANTONIO - In Del Rio, a federal grand jury added two new charges of distribution of a controlled substance resulting in death to an existing 20-count indictment returned in May against Dr. Alfonso Luevano, announced DEA Houston Division Special Agent in Charge Will Glaspy, U.S. Attorney John F. Bash...

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

October 03, 2019
HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...

DEA proposes to control three precursor chemicals used to illicitly manufacture deadly fentanyl

September 17, 2019
WASHINGTON – In an effort to reduce the availability of deadly illegal fentanyl in America, the U.S. Drug Enforcement Administration has proposed to control three substances used by operators of clandestine laboratories to illicitly manufacture the deadly Schedule II controlled substance. Two Notices of Proposed Rulemaking were published in the...
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