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PRESS RELEASE

Oklahoma Man Pleads Guilty To $8.2 Million K2 Conspiracy

TULSA, Okla. - John Ray James of Dewey, pleaded guilty before United States District Judge Claire V. Egan to his role in a conspiracy related to the purchase and sale of $8.2 million of synthetic cannabinoids, also known as “K2,” at three retail smoke shops in Tulsa, Owasso and Claremore...
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

OKLAHOMA CITY, Oklahoma - R&S Drug Stores, Inc. ("R&S Drug"), an Oklahoma corporation which operates three retail pharmacies in Duncan, Oklahoma, has paid $50,000 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act, announced Mark A. Yancey, United States Attorney...
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
PRESS RELEASE

Doctor Who Owned McAllen Medical Clinic In Dallas Pleads Guilty In Pill Mill Case

DALLAS - Dr. Richard Andrews, 64, of Dallas, who was an owner and the sole supervising physician at the McAllen Medical Clinic located on South Hampton in Dallas, appeared in federal court this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to two conspiracy offenses stemming from...
PRESS RELEASE

United States Reaches $34 Million Settlement With Cardinal Health For Civil Penalties Under The Controlled Substances Act

SEATTLE - Cardinal Health has agreed to pay $34 million in civil penalties to resolve allegations that the Lakeland, Florida-based distributor failed to report to the Drug Enforcement (DEA) suspicious orders of Class II controlled substances by pharmacies located in central Florida and Maryland. The settlement also resolves a civil...
PRESS RELEASE

Two Men Indicted For Trafficking Methamphetamine Bound For Utqiagvik (Formerly Barrow)

ANCHORAGE, Alaska - Today, Maurice Abad Malabed, aka “Moe,” 47, and David Patrick Christensen, 29, both of Anchorage were indicted by a federal grand jury in Anchorage for trafficking in methamphetamine bound for Utqiaġvik, (formerly Barrow, Alaska). The indictment charges Malabed and Christensen with conspiracy, attempted distribution, and possession with...
PRESS RELEASE

More Than 44 Pounds Of Meth Seized, 19 Arrested In Connection With South Sound Drug Distribution Ring

TACOMA, Wash. - An investigation begun by the Drug Enforcement Administration and the West Sound Narcotics Enforcement Team in February 2014 resulted today in the arrest of 19 people with ties to a methamphetamine distribution ring. Law enforcement served 24 search warrants on locations in Washington and Arizona in connection...
PRESS RELEASE

Last Of Three Defendants Convicted For Role In Murder Of Southlake, Texas, Man Is Sentenced

(FORT WORTH - , Texas - The last of three defendants convicted for their respective roles in the May 2013 murder of Juan Jesus Guerrero Chapa in Southlake, Texas, Jesus Gerardo Ledezma-Cepeda, a/k/a “Chuy” and “Juan Ramos,” was sentenced this morning by Senior U.S. District Judge Terry R. Means to...
PRESS RELEASE

Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

DALLAS - A Dallas-area man who admitted to his role in transporting a substance that was represented to be cocaine on flights from Dallas-Fort Worth International (DFW) was sentenced today to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas. Funaki Falahola, 35...
PRESS RELEASE

Ten Arrested Following Two Year Investigation Of South Sound Drug Trafficking Ring

SEATTLE - A Drug Enforcement (DEA) led task force conducted raids at 14 locations across King and Pierce Counties, as well as locations in Oregon, following a two-year investigation of a drug trafficking organization. Law enforcement searched residential and business locations in Maple Valley, Enumclaw, Ravensdale, Auburn, Kent, Federal Way...

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