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PRESS RELEASE

Delaware County Physician To Pay $100,000 To Resolve Comprehensive Drug Abuse Prevention Act Allegations Related To Prescribing Controlled Substances

Septiembre 06, 2016
TULSA, Okla. - A Jay, Oklahoma, physician, Dr. Darrell R. Mease, entered into a settlement agreement to pay $100,000 to resolve civil allegations that he violated the Comprehensive Drug Abuse Prevention Act of 1970, announced United States Attorney Danny C. Williams Sr. of the Northern District of Oklahoma. The Comprehensive...
Septiembre 06, 2016
PRESS RELEASE

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

Septiembre 02, 2016
(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...
Septiembre 02, 2016
PRESS RELEASE

Federal Jury Convicts Two North Texas Men In Methamphetamine Distribution Conspiracy

Septiembre 01, 2016
(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...
Septiembre 01, 2016
PRESS RELEASE

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

Agosto 18, 2016
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...
Agosto 18, 2016
PRESS RELEASE

Dallas Drug Trafficker Sentenced To Nearly 20 Years In Federal Prison

Agosto 18, 2016
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...
Agosto 18, 2016
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

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

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
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