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DEA Reports Widespread Threat of Fentanyl Mixed with Xylazine - DEA Reports Widespread Threat of Fentanyl Mixed with Xylazine

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10 Arrested in McAlester for Federal Drug Trafficking Charges

December 23, 2020
MUSKOGEE, OKLAHOMA – The DEA announced today that ten defendants have been indicted for their roles in a conspiracy to distribute and possess with the intent to distribute heroin and methamphetamine in the Eastern District of Oklahoma and elsewhere. Drug Conspiracy is punishable by not less than 10 years imprisonment...

New COVID-19 Vaccine will bring opportunities for Fraud

December 18, 2020
BEAUMONT, Texas - With millions of people waiting for their turn to get the new COVID vaccine, it is expected that scammers will use that opportunity to prey on those willing to pay for it. “Since the beginning of the pandemic, we’ve seen fraudsters taking advantage of public programs and...

DEA launches "Secure Your Meds" winter campaign

December 15, 2020
HOUSTON – As part of its continuing efforts to reduce drug misuse and overdose, the Drug Enforcement Administration is launching a winter campaign urging the public to “Secure Your Meds.” The current health crisis has magnified the importance of addressing the issue of controlled prescription drug misuse. With Americans spending...

Presidentially pardoned San Antonio man once again arrested on federal drug charges

December 10, 2020
Federal, state and local authorities have arrested eight individuals on federal drug trafficking charges, including 41-year-old Texas Syndicate Lieutenant Hilario Nieto who previously received a pardon from President Barack Obama, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; U.S. Attorney Gregg N. Sofer; and...

Texas clinic owner and clinic employee sentenced to prison for conspiring to unlawfully prescribe hundreds of thousands of opioids

December 10, 2020
WASHINGTON – A Houston-area pain clinic owner and a clinic employee who posed as a physician were sentenced to 240 months and 96 months in prison, respectively, today for their roles at a “pill mill” where they and their coconspirator illegally prescribed hundreds of thousands of doses of opioids and...

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...

Suspected gang member charged in meth conspiracy

November 20, 2020
HOUSTON – A 28-year-old Mexican citizen who illegally resided in Houston is set to appear in federal court on charges of conspiracy and possession with intent to distribute meth, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Eduardo Leon-Mata...

Gulf Coast health care fraud strike force expanded to include Eastern District of Texas

November 18, 2020
BEAUMONT, Texas - Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen Cox of the Eastern District of Texas today announced the expansion of the Criminal Division, Fraud Section’s existing Gulf Coast Health Care Fraud Strike Force to include the Eastern District...

Several area residents arrested in ongoing drug trafficking and money laundering conspiracies

November 18, 2020
HOUSTON – A total of eight people have been taken into custody on charges involving a five-year drug trafficking and money laundering conspiracies, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Federal authorities arrested Houston residents Brenda Natalie...

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...
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