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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

Colorado Springs Resident Office Assists GBI, CSPD

Georgia Bureau of (GBI) case into theft of 8.9 million dosage units of Hydrocodone results in multiple warrants, illegal pot grows in Colorado Springs and El Paso County COLORADO SPRINGS, Colo. - Agents and Task Force Officers from the Drug Enforcement Administration Colorado Springs Resident Office assisted detectives from Colorado...
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

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...
PRESS RELEASE

Intelligence Report Addresses Marijuana Grow Houses In Colorado

Amendments 20 and 64 have unintended consequences for many of our neighborhoods DENVER - The Drug Enforcement Administration has released a new Intelligence Report titled “” available on the DEA.gov website. The report was produced by the Intelligence Unit of the Denver Division and addresses some of the unintended pitfalls...
PRESS RELEASE

Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

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...
PRESS RELEASE

Seven Arrested For Running Heroin Distribution Conspiracy

DALLAS - Seven north Texas residents remain in federal custody following their arrests last week on federal charges outlined in a just-unsealed indictment that alleges various offenses related to their roles in a heroin distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. The arrests were...

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