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  • Drug Trafficking (63)
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Operators of Three Texas Pharmacies and Two Pain Clinics Arrested for Illegally Dispensing Nearly Four Million Opioid Pills

December 21, 2021
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)...

Nassau County Repeat Offender Pleads Guilty to Federal Drug Offense

December 17, 2021
JACKSONVILLE, Fla. – Shawn Andrew Wilson (47, Fernandina Beach) pleaded guilty to possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Wilson faces a minimum mandatory penalty of 5 years, and up to, 40 years in federal prison. According...

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

December 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

November 10, 2021
MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...

Five Individuals Charged in Multi-Million Dollar Conspiracy

November 04, 2021
HOUSTON – A fifth individual has surrendered to authorities in relation to a multi-year, multi-million dollar money laundering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Michael Dean Richards, 33, Frisco, is expected to appear for his initial...

Cocaine Trafficker Returns to Prison for 10 More Years

November 02, 2021
CORPUS CHRISTI, Texas – A 41-year-old convicted felon will be returning to federal prison for his role in a 17-kilogram cocaine trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Marcus Donell Hollowell aka "Red" pleaded guilty August...

Colombian Nationals Plead Guilty to Conspiracy to Use “Narco-Submarines”

September 14, 2021
TAMPA, Fla. – Six individuals who are part of the Fernando Pineda-Jimenez Transnational Criminal Organization have pleaded guilty to charges stemming from a conspiracy to distribute cocaine using vessels subject to the jurisdiction of the United States (U.S.). Fernando Pineda-Jimenez, a/k/a “Padrino,” 40, pleaded guilty to one count of conspiracy...

Anaheim Man Pleads Guilty to Drug Conspiracy

August 24, 2021
FRESNO, Calif. — Jose Reyes-Pineda, 48, of Anaheim, pleaded guilty today to conspiring to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Reyes and co-defendants Genaro Serrato-Calles, 51, and Antonio Valencia-Hernandez, 65, both of Modesto, and Antonio Castellanos, 38, of Whittier, were charged with conspiring...

“Cocaine Pepe” Faces up to Life in Prison

August 19, 2021
CORPUS CHRISTI, Texas – A 32-year-old Alice, Texas resident has entered a guilty plea earlier today to possession with intent to distribute 112 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and Acting U.S. Attorney Jennifer B. Lowery. On April 9...

DEA Houston Serves ISO on Woodfield Pharmaceuticals & Distribution

August 11, 2021
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...
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