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PRESS RELEASE

Ft. Worth Methamphetamine Trafficker Sentenced

Agosto 14, 2017
FT. WORTH, Texas - David Piper, Jr., 52, of Fort Worth, Texas, was sentenced today by U.S. District Judge Reed C. O’Connor to 235 months in federal prison for his role in a methamphetamine distribution conspiracy, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and U.S. Attorney John...
Agosto 14, 2017
PRESS RELEASE

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

Agosto 09, 2017
WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act)...
Agosto 09, 2017
PRESS RELEASE

DEA Proposes Reduction To Amount Of Controlled Substances To Be Manufactured In 2018

Agosto 04, 2017
WASHINGTON, D.C. - The U.S. Drug Enforcement Administration is proposing a reduction for controlled substances that may be manufactured in the U.S. next year by 20 percent as compared to 2017, per the proposed notice being published in the Federal Register on August 7, 2017 and available for public inspection...
Agosto 04, 2017
PRESS RELEASE

Physician To Pay $120,000 To Resolve Comprehensive Drug Abuse Prevention Act Allegations Related To Controlled Substances

Agosto 02, 2017
TULSA, OK - Dr. George Cohlmia, a physician with offices in Tulsa and Tahlequah, entered into a settlement agreement to pay $120,000 to resolve civil allegations that he violated the Comprehensive Drug Abuse Prevention Act of 1970, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement...
Agosto 02, 2017
PRESS RELEASE

20 Years For Dallas Methamphetamine Trafficker

Julio 21, 2017
DALLAS - This morning, U.S. District Judge Sidney A. Fitzwater sentenced Alejandro Farrera Cendejas, 33, of Dallas, to 240 months in federal prison, following his guilty plea in October 2016 to one count of possession with intent to distribute a mixture and substance containing a detectable amount of methamphetamine, announced...
Julio 21, 2017
PRESS RELEASE

DEA-Led Investigation Results In Convictions For 2 In “Pill Mill”

Julio 21, 2017
DALLAS - Jason Edgecombe, 40, and Cy Viator, 34, both of Houston, Texas, were sentenced this morning for their involvement in a “pill mill” operation, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and U.S. Attorney John Parker of the Northern District of Texas. Viator pleaded guilty in...
Julio 21, 2017
PRESS RELEASE

27 Years For Dallas Area Methamphetamine Trafficker

Julio 21, 2017
LUBBOCK, Texas - Orlando Juarez Cardenas, 41, of San Angelo, was sentenced today before Senior U.S. District Judge Sam R. Cummings to 27 years in federal prison for the distribution of methamphetamine in San Angelo, Texas, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and U.S. Attorney John...
Julio 21, 2017
PRESS RELEASE

Dallas Drug Trafficker Convicted On Firearm, Heroin Offenses

Julio 21, 2017
DALLAS - Following a three-day trial before U.S. District Judge Sam A. Lindsay, today a federal jury convicted Laroy Damont Johnson, 37, of Dallas, of drug and firearm offenses, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and U.S. Attorney John Parker of the Northern District of Texas...
Julio 21, 2017
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

Julio 20, 2017
WASHINGTON, D.C. - The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
Julio 20, 2017
PRESS RELEASE

National Health Care Fraud Takedown: Charges Against Over 412 Individuals Responsible For $1.3 Billion In Fraud

Julio 13, 2017
WASHINGTON, D.C. - Attorney General Jeff Sessions and Department of Health and Human (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical...
Julio 13, 2017
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