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PRESS RELEASE

Aryan Brotherhood Of Texas Members/Associates Convicted In Methamphetamine Distribution Conspiracy

(FORT WORTH, - Texas - Following a four-day trial before U.S. District Judge John McBryde, late yesterday a federal jury convicted seven defendants, including members and associates of the Aryan Brotherhood of Texas prison gang, for their roles in a methamphetamine distribution conspiracy that operated in north Texas from approximately...
PRESS RELEASE

Federal Jury Convicts Two North Texas Men In Methamphetamine Distribution Conspiracy

(FORT WORTH, - Texas - Following a one-day trial before U.S. District Judge Reed C. O’Connor, a federal jury deliberated 90 minutes yesterday to convict Juan Pasillas, 37, of Fort Worth, Texas, and Antonio Ballesteros 26, of Terrell, Texas, for their roles in a methamphetamine distribution conspiracy, announced U.S. Attorney...
PRESS RELEASE

Defendant Sentenced For Role In May 2013 Murder Of Southlake, Texas, Man

FORT WORTH, Texas - One of the Mexican citizens convicted for his role in the May 2013 murder of Juan Jesus Guerrero Chapa in Southlake, Texas, was sentenced today, announced U.S. Attorney John Parker of the Northern District of Texas. Jesus Gerardo Ledezma-Campano, 32, was sentenced by Senior U.S. District...
PRESS RELEASE

Dallas Drug Trafficker Sentenced To Nearly 20 Years In Federal Prison

DALLAS - Iran Zavala, 28, of Dallas, was sentenced this afternoon by U.S. District Judge Jane J. Boyle to 235 months in federal prison, following his guilty plea in April 2016 to a felony Information charging one count of conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney...
PRESS RELEASE

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

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...
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

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...
PRESS RELEASE

East Texans Arrested On Federal Violations

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...
PRESS RELEASE

Texas Doctor Convicted In Prescription Drug Conspiracy

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...
PRESS RELEASE

Silver Spring Felon Sentenced To 15 Years In Federal Prison For Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

(GREENBELT, Md. - U.S. District Judge Roger W. Titus sentenced Jeffrey Sean Nazari, 44, of Silver Spring, Maryland, today to 15 years in federal prison, followed by three years of supervised release, for distributing a controlled substance analogue, and being a felon in possession of a firearm. Nazari admitted that...
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

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...

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