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Clear All Results
PRESS RELEASE

Drug Trafficker Sentenced To Serve 425 Months In Federal Prison On Conspiracy And Money Laundering Convictions

Agosto 12, 2016
DALLAS - One of the principal defendants charged in a major drug distribution conspiracy that operated in the Dallas-Fort Worth metroplex and elsewhere was sentenced yesterday afternoon by U.S. District Judge Jane J. Boyle to a lengthy federal prison sentence after pleading guilty last year to felony offenses stemming from...
Agosto 12, 2016
PRESS RELEASE

Charlotte Man Pleads Guilty To Perjury Charge For Lying Under Oath During Trial

Agosto 09, 2016
CHARLOTTE, N.C. - Jucorey Deonte Pruitt, aka Corey Deonte Pruitt, 25, of Charlotte, appeared in court Aug. 9, and pleaded guilty to a perjury charge for lying under oath during a federal trial. U.S. Magistrate Judge David S. Cayer presided over Pruitt’s plea hearing. The Aug. 9 plea was announced...
Agosto 09, 2016
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

Agosto 05, 2016
DALLAS - Muhammad Faridi, 40, the former owner of the McAllen Medical Clinic, appeared this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S...
Agosto 05, 2016
PRESS RELEASE

East Texans Arrested On Federal Violations

Agosto 04, 2016
TYLER, Texas - DEA Special Agent in Charge, Clyde Shelley and U.S. Attorney John M. Bales announced today that five individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Aug. 4, 2016, a combined task force of federal, state and local...
Agosto 04, 2016
PRESS RELEASE

Grundy County Resident Indicted In Marijuana Manufacturing And Distribution Operation

Agosto 03, 2016
CHATTANOOGA, Tenn. - On July 26, 2016, a federal grand jury returned a six count indictment against Vincent Garner, 50, of Gruetli-Laager, Tenn., charging him with manufacturing and distributing marijuana, illegally possessing a firearm after being previously convicted of a felony and possessing a firearm during a drug trafficking transaction...
Agosto 03, 2016
PRESS RELEASE

Texas Doctor Convicted In Prescription Drug Conspiracy

Agosto 01, 2016
PLANO, Texas - A Dallas physician has been convicted of conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury of conspiracy to distribute Hydrocodone, Alprazolam, and Promethazine with Codeine outside...
Agosto 01, 2016
PRESS RELEASE

Complaint Unsealed Charging 19 Gang Members And Associates With Conspiracy To Possess With Intent To Distribute And Conspiracy To Distribute Methamphetamine And Heroin

Julio 15, 2016
OKLAHOMA CITY, Okla. - A 16-month joint investigation has resulted in a criminal complaint unsealed yesterday afternoon charging 19 gang members and associates with conspiracy to possess and distribute methamphetamine and heroin, announced Mark A. Yancey, Acting United States Attorney for the Western District of Oklahoma. On Thursday, July 14...
Julio 15, 2016
PRESS RELEASE

Three Charged With Heroin Conspiracy Resulting In Death Of Overdose Victim

Junio 29, 2016
CHATTANOOGA, Tenn. - On June 28, 2016, a federal grand jury returned a superseding indictment charging Darius Jermaine Blakemore, a.k.a. Tank, 27, of Chattanooga, Tenn., Joshua Corbett, 27, currently of Chattanooga, Tenn., and Jessica Rachels, 25, currently of Chattanooga, Tenn., with conspiracy to distribute heroin resulting in the death of...
Junio 29, 2016
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 10 Years In Prison

Junio 28, 2016
CHARLOTTE, N.C. - Chief U.S. District Judge Frank D. Whitney sentenced late yesterday Alberto Diaz-Fernandez, 55, of Santa Ana, California, to 121 months in prison and four years of supervised release on drug conspiracy charges, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. Daniel R...
Junio 28, 2016
PRESS RELEASE

Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

Junio 17, 2016
LUBBOCK, Texas - Nine west Texas residents, including four alleged members of the Texas Syndicate, remain in federal custody following their arrests earlier this week on federal charges stemming from their roles in a methamphetamine, cocaine and marijuana distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of...
Junio 17, 2016
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