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Clear All Results
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Sentenced To 43 Years In Federal Prison

Abril 11, 2018
DALLAS - “La Familia Michoacàn” (LFM) Mexican drug cartel leader, Arnoldo Rueda-Medina, aka “La Minsa,” 48, was sentenced today by U.S. District Judge Ed Kinkeade to serve a total of 520 months in federal prison and a $5 million fine for offenses related to his leadership role within LFM. LFM...
Abril 11, 2018
PRESS RELEASE

Ten Members Of Methamphetamine Trafficking Operation Federally Indicted

Abril 09, 2018
Atlanta - Ten members of an alleged methamphetamine trafficking operation that sought to distribute more than $1 million worth of drugs have been indicted in a 13-count superseding indictment on charges of violations of federal drug, firearm, and immigration laws. Seven defendants were arraigned today in federal court. “Methamphetamine continues...
Abril 09, 2018
PRESS RELEASE

Former Union General Hospital CEO, ER Director, And Blairsville Physician Indicted For Illegally Prescribing And Obtaining Prescription Pain Pills

Abril 09, 2018
GAINESVILLE, Ga - John Michael Gowder, Dr. David Gowder, and Dr. James Heaton, have been indicted as part of Operation SCOPE on federal charges for illegally prescribing and obtaining thousands of doses of prescription pain medications outside the usual course of professional medical practice and for no legitimate medical purpose...
Abril 09, 2018
PRESS RELEASE

Atlanta Drug Dealer Charged Under Operation Scope For Distributing Heroin That Resulted In Overdose Death

Abril 09, 2018
Atlanta) - Donquell Weddington has been arraigned on federal charges of distributing heroin to an individual which resulted in serious injury and death, as well as three additional counts of distributing heroin and cocaine in 2017 and 2018. This case was presented as part of Operation SCOPE. Weddington was indicted...
Abril 09, 2018
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

Abril 05, 2018
CHARLOTTE, N.C - U.S. Attorney R. Andrew Murray announced today that Montorio Darell Allison, 38, of Concord, N.C. was sentenced to 132 months in prison on drug trafficking charges. U.S. District Judge Max O. Cogburn, Jr. also ordered Allison to serve 10 years under court supervision after he is released...
Abril 05, 2018
PRESS RELEASE

California Men Plead Guilty To Roles In Fentanyl Distribution Conspiracy

Marzo 31, 2018
AMARILLO, Texas - Two men from California, Erasmo Ramirez-Romero and Jorge Ramirez, appeared yesterday afternoon before U.S. District Judge Sidney A. Fitzwater, and pleaded guilty to their roles in a fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney...
Marzo 31, 2018
PRESS RELEASE

Amarillo Man Sentenced To 212 Months In Federal Prison On Drug Charge

Marzo 31, 2018
AMARILLO - U.S. District Judge Sidney A. Fitzwater sentenced Jose Santillan, 25, of Amarillo, Texas, earlier this week to 212 months’ in federal prison. Santillan was convicted in December 2017, following a three-day trial, on one count of conspiracy to distribute and possess with intent to distribute 50 grams or...
Marzo 31, 2018
PRESS RELEASE

Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot

Marzo 22, 2018
DALLAS, Texas - Eskandar Molavi, 69, of Frisco, Texas, is in federal custody following his arrest Friday, March 16, 2018 on federal charges stemming from a murder-for-hire plot to have his former business partner kidnapped and possibly killed. The announcement was made this afternoon by Special Agent in Charge Clyde...
Marzo 22, 2018
PRESS RELEASE

Baytown Man Convicted In Cocaine Distribution Conspiracy

Marzo 20, 2018
LUBBOCK, Texas - Following a four-day trial before Senior U.S. District Judge Sam R. Cummings, a federal jury convicted Frederick Allen, 44, of Baytown, Texas, for his role in a drug conspiracy that operated throughout West Texas. Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...
Marzo 20, 2018
PRESS RELEASE

Dallas Man Sentenced To 166 Months In Federal Prison For Distributing Methamphetamine

Marzo 20, 2018
DALLAS - Ivan Reyes Perez, 27, of Dallas, Texas, was sentenced yesterday by U.S. District Judge David C. Godbey to 166 months in federal prison and ordered to forfeit $27,080 for his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug...
Marzo 20, 2018
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