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Clear All Results
PRESS RELEASE

Physician Arrested On Federal Drug Charges-Linked To 7 Deaths

Julio 11, 2017
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...
Julio 11, 2017
PRESS RELEASE

78 Months In Prison For Participation In Pill Mill Ring

Julio 10, 2017
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...
Julio 10, 2017
PRESS RELEASE

Guilty Plea In Littlefield Methamphetamine Trafficking Investigation

Julio 10, 2017
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...
Julio 10, 2017
PRESS RELEASE

Smith County Men Guilty Of Importing Anabolic Steroids

Julio 05, 2017
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...
Julio 05, 2017
PRESS RELEASE

Broward County School District Employee Sentenced To Three Years In Prison For Obstructing Drug Investigation

Junio 28, 2017
JUN 28 - (FORT LAUDERDALE, Fla.) - Porsha Session, 31, of Boynton Beach, Florida, a Broward County School District employee was sentenced in federal court to three years in prison for obstructing a drug investigation. Session previously pled guilty to obstructing an official proceeding. According to the court record, federal...
Junio 28, 2017
PRESS RELEASE

Attorney General Hunter Charges Doctor With Five Counts Of Second Degree Murder

Junio 23, 2017
OKLAHOMA CITY, Okla - Oklahoma Attorney General Mike Hunter today charged Dr. Regan Nichols with five counts of second degree murder in relation to the death of at least five patients during her time working at a Midwest City clinic. According to the probable cause affidavit, Nichols, an osteopathic physician...
Junio 23, 2017
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

Junio 21, 2017
JUN 21 - MIAMI, Fla. - Guy Philippe, a former high-ranking Haitian National Police officer was sentenced today in Miami, Florida, to 108 months in prison with an order for a money judgment in the amount of $1.5 million to follow. Philippe previously pled guilty to a money laundering charge...
Junio 21, 2017
PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

Junio 15, 2017
JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...
Junio 15, 2017
PRESS RELEASE

Lubbock Man Involved In Fentanyl Distribution Conspiracy Pleads Guilty In Federal Court

Junio 14, 2017
LUBBOCK, Texas - A Lubbock, Texas, man, Brian Landon Brown, 32, appeared today before U.S. Magistrate Judge D. Gordon Bryant Jr. and pleaded guilty to a federal offense stemming from his role in a fentanyl distribution conspiracy. The plea was announced jointly by Clyde E. Shelley, Jr., Special Agent in...
Junio 14, 2017
PRESS RELEASE

Last Defendant In Heroin, Methamphetamine And Cocaine Distribution Conspiracy Sentenced To 225 Months In Federal Prison

Junio 09, 2017
DALLAS - Juan Salazar-Sanchez, aka “Mario Ayala Guzman” and “Manuel Barreto-Sanchez,” 50, was sentenced yesterday by U.S. District Judge Jane J. Boyle to 225 months in federal prison for his role in a heroin, methamphetamine and cocaine distribution conspiracy, announced Clyde E. Shelley, Jr., the Special Agent in Charge of...
Junio 09, 2017
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