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PRESS RELEASE

Dallas Drug Trafficker Convicted On Firearm, Heroin Offenses

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Mexican Citizen Sentenced To 12 Years In Federal Prison For The Possession Of Methamphetamine

DALLAS - Alfonso Escobedo Garcia, 36, citizen of Mexico, was sentenced yesterday before U.S. District Judge Sam A. Lindsay to 144 months in federal prison following his guilty plea in October 2016, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District...
PRESS RELEASE

Physician Arrested On Federal Drug Charges-Linked To 7 Deaths

SHERMAN, Texas - A 56-year-old Sherman, Texas doctor has been arrested on federal drug conspiracy charges in the Eastern District of Texas, announced today by Special Agent-in-Charge Clyde E. Shelley, Jr. and Acting U.S. Attorney Brit Featherston. Howard Gregg Diamond was indicted on July 6, 2017 and charged with conspiracy...
PRESS RELEASE

DEA Launches CampusDrugPrevention.gov: Targets College Drug Use

WASHINGTON, D.C. - The U.S. Drug Enforcement Administration today launched CampusDrugPrevention.gov, a new website focused on preventing and addressing college drug use. “We must talk to folks about the dangers and consequences of drug abuse, and base those conversations on facts and science,” said DEA Acting Administrator Chuck Rosenberg. “With...
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Settlement

WASHINGTON, D.C. - Mallinckrodt LLC, a pharmaceutical manufacturer and one of the largest manufacturers of generic oxycodone, agreed to pay $35 million to settle allegations that it violated certain provisions of the Controlled Substances (CSA) that are subject to civil penalties, Attorney General Jeff Sessions of the Justice Department and...
PRESS RELEASE

78 Months In Prison For Participation In Pill Mill Ring

DALLAS - Carolina Giselle Berrio, a/k/a “Carolina Slocum Berrio,” “Karrie,” 37, of Lafayette, Louisiana, was sentenced last week for her involvement in a “pill mill” operation, announced DEA Special Agent-in-Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District of Texas. Berrio was sentenced before U.S...
PRESS RELEASE

Guilty Plea In Littlefield Methamphetamine Trafficking Investigation

LUBBOCK, Texas - Arnoldo Mendoza Lepez, 44, of Littlefield, Texas appeared before U.S. Magistrate Judge D. Gordon Bryant, Jr. this afternoon and pled guilty to his role in a methamphetamine distribution conspiracy, announced Special Agent-in-Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District of Texas...
PRESS RELEASE

Smith County Men Guilty Of Importing Anabolic Steroids

TYLER, Texas - Two Tyler, Texas men have pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Stacey Godsey, 44, and Joseph Shay Burton, 39, pleaded guilty to conspiracy to import anabolic steroids today before U.S. Magistrate Judge K...

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