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PRESS RELEASE

Collin County physician and registered nurse convicted in pill mill scheme

Octubre 12, 2018
PLANO, Texas – A 64 year old former physician and 60 year old registered nurse have been convicted of drug trafficking charges in the Eastern District of Texas, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Joe Brown today. Tad W...
Octubre 12, 2018
PRESS RELEASE

Grayson County physician guilty of federal drug charges

Octubre 09, 2018
SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph...
Octubre 09, 2018
PRESS RELEASE

DEA announces “360 Strategy” in Knoxville to address heroin, prescription drugs and violent crime

Septiembre 25, 2018
KNOXVILLE, Tenn. - The U.S. Drug Enforcement Administration today announced that Knoxville will be the 13th pilot city to be part of a comprehensive law enforcement and prevention “360 Strategy,” designed to help cities dealing with the heroin and prescription drug abuse epidemic, and the violent crime that accompanies it...
Septiembre 25, 2018
PRESS RELEASE

DEA investigators seeking answers in small Tennessee town

Agosto 28, 2018
CELINA, Tenn. -- DEA investigators this week conducted inspections at several pharmacy locations in the Clay County, Tennessee town of Celina, following an inquiry into irregular patterns of pill purchases from drug distribution companies. DEA is now investigating possible criminal activity involving the illicit diversion of controlled prescription pharmaceuticals at...
Agosto 28, 2018
PRESS RELEASE

22 individuals named in federal indictments charging money laundering and drug trafficking

Agosto 17, 2018
TULSA, Okla.— Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and United States Attorney Trent Shores announced that a federal grand jury indicted 22 people for their roles in drug trafficking and money laundering operations that included the use of Casa Herrera, a local money...
Agosto 17, 2018
PRESS RELEASE

Chinese Nationals Convicted in Maritime Drug Smuggling Case

Agosto 03, 2018
SHERMAN, Texas – A jury has found two Chinese nationals guilty of maritime drug smuggling, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration, and Eastern District of Texas U.S. Attorney Joseph D. Brown today. FeiShang Liang, 52, and KanHua Wu, 51, both of the...
Agosto 03, 2018
PRESS RELEASE

Oklahoma City man pleads guilty to methamphetamine conspiracy

Julio 19, 2018
OKLAHOMA CITY - Jesus Fransisco Cervantes, 31, of Oklahoma City pled guilty today to conspiring to possess methamphetamine with intent to distribute, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and Robert J. Troester, Acting United States Attorney for the Western District of Oklahoma. A federal grand jury...
Julio 19, 2018
PRESS RELEASE

Three doctors, a pharmacist, and a business owner charged in opioid indictments

Junio 29, 2018
(OKLAHOMA CITY) - A federal grand jury has returned two indictments involving the illegal distribution of and fraudulent billing for prescription opioids by health care professionals, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and Robert J. Troester, Acting United States Attorney for the...
Junio 29, 2018
PRESS RELEASE

Mesquite, Texas man sentenced to 240 months in federal prison for distributing methamphetamine

Junio 22, 2018
(DALLAS) - Manuel Medina-Valdes, 25, of Mesquite, Texas, was sentenced Friday, June 15, 2018, by Chief U.S. District Judge Barbara M.G. Lynn to 240 months in federal prison for his role in the distribution of methamphetamine, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...
Junio 22, 2018
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

Junio 22, 2018
(LUBBOCK, Texas) - In a collaborative effort spearheaded by the Caprock HIDTA (High Intensity Drug Trafficking Area) Task Force, and the Texas (Lubbock) Anti-Gang Center (TAG), 20 individuals are in federal custody on a federal criminal indictment for a drug trafficking conspiracy, announced Special Agent in Charge Clyde E. Shelley...
Junio 22, 2018
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