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PRESS RELEASE

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

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...
PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Pharmacist Charged In Pill Mill Case Sentenced To 24 Months In Federal Prison

DALLAS - A licensed pharmacist, Kumi Frimpong, who owned and operated the Cornerstone Pharmacy, located on Bolton Boone Drive in Desoto, Texas, was sentenced this morning for his involvement in a “pill mill” operation, announced Clyde E. Shelley, Jr., the Special Agent in Charge of the Dallas Drug Enforcement Administration...
PRESS RELEASE

Lubbock Fentanyl Distributors Sentenced

LUBBOCK, Texas - Sidney Caleb Lanier, 36, and Jamie Marie Robertson, 32, both of Lubbock, Texas, were sentenced this morning before Senior U.S. District Judge Sam R. Cummings for their roles in a conspiracy to distribute fentanyl, announced Clyde E. Shelley, Jr., the Special Agent in Charge of the Dallas...
PRESS RELEASE

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

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...
PRESS RELEASE

Three Major Amarillo Methamphetamine Traffickers Arrested

AMARILLO, Texas - Three Amarillo residents have been charged by a federal criminal complaint stemming from their role in selling large quantities of methamphetamine, announced Clyde E. Shelley, Jr., the Special Agent-in-Charge of the DEA’s Dallas Division and John Parker the US Attorney for the Northern District of Texas. Specifically...
PRESS RELEASE

Heroin Trafficker From Rowlett Sentenced

DALLAS - Brittany Anders, 32, of Rowlett, Texas was sentenced today before U.S. District Judge Jane J. Boyle for her role in a heroin distribution conspiracy, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and U.S. Attorney John Parker of the Northern District of Texas. Anders was sentenced...
PRESS RELEASE

Mexican Citizen Receives Lengthy Sentence For Methamphetamine Trafficking

AMARILLO, Texas - Oved David Valenzuela-Ortega, who admitted to trafficking a large quantity of methamphetamine, was sentenced yesterday by U.S. District Judge Sidney A. Fitzwater to 324 months in federal prison. The sentencing was announced jointly by Clyde E. Shelley, Jr., Special Agent in Charge of the Dallas’ Drug Enforcement...
PRESS RELEASE

Dallas Man Guilty In Drug Distribution Conspiracy

TYLER, Texas - A 29-year-old Dallas man has pleaded guilty to federal drug conspiracy charges in the Eastern District of Texas, announced Clyde E. Shelley, Jr., the Special Agent in Charge of the Dallas Drug Enforcement Administration and Acting U.S. Attorney Brit Featherston today. Sharjeel Jeff Ali pleaded guilty to...

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