WASHINGTON – Three Houston-area pharmacists, a doctor, and a pharmacy technician have been arrested for allegedly running three pharmacies and two clinics as “pill mills;” distributing hydrocodone, oxycodone, and other controlled drugs without a legitimate medical purpose. According to court documents, since January 2018, Chrisco Pharmacy (Chrisco), Keystone Pharmacy (Keystone)...

WASHINGTON – "Today’s designation of Chuen Fat Yip under the U.S. Department of State’s Transnational Organized Crime Rewards Program marks the culmination of several years of law enforcement and prosecution efforts against one of the most prolific alleged distributors of illicit and dangerous drugs and precursor chemicals operating in China...

Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...

WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...

HOUSTON – Two alleged members of one of the most serious transnational criminal organizations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia. This is the first time believed members of the National Liberation Army (Ejército de Liberación...

HOUSTON – Today, Drug Enforcement Administration Houston Division diversion investigators served three Immediate Suspension Orders that immediately suspended the DEA registrations held by Woodfield Distribution, LLC. and Woodfield Pharmaceuticals, LLC. (collectively, Woodfield) for failure to maintain effect controls against the diversion of controlled substances and the imminent danger to public...

AUSTIN, Texas – U.S. District Judge Lee Yeakel today sentenced 34-year-old Austin resident Juan Angel Aguirre aka “Larry Aguirre” to 235 months in federal prison followed by three years of supervised release for supplying traffickers with multiple kilograms of narcotics that were distributed throughout the Austin area. Aguirre is one...

ALBUQUERQUE, N.M. – John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court June 17 for their roles in a drug trafficking organization run by Seibel, i.e, the Seibel DTO. Detention hearings for each defendant are scheduled for June 21. On June 9...

EL PASO – Today the Drug Enforcement Administration announced a new initiative, Project Wave Breaker, to disrupt the flow of deadly fentanyl into the United States. Project Wave Breaker will direct interdiction, enforcement, and outreach efforts to the El Paso Division to disrupt the flow of fentanyl in and around...

HOUSTON – Today the Drug Enforcement Administration announced a new initiative, Project Wave Breaker, to disrupt the flow of deadly fentanyl into the United States. Project Wave Breaker will direct interdiction, enforcement, and outreach efforts to the DEA Houston Division to disrupt the flow of fentanyl in and around the...