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...

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...

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...

MOBILE, Ala. - Dr. Rassan M. Tarabein, 58, a neurologist residing in Fairhope, Alabama, was arrested by law enforcement officials on federal and state criminal charges relating to health care fraud, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam, Acting United States Attorney Steve Butler of the...

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...

MONTGOMERY, Ala. - On Thursday, June 22, 2017, Robert Francis Kelly, age 56, of Pennsylvania, was sentenced to 64 months in prison for possessing approximately 15 kilograms of cocaine with the intent to distribute, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and A. Clark Morris, Acting...

NEW ORLEANS - A federal jury has convicted Lazandy Daniels, 40, of the St. Roch neighborhood of New Orleans, for his role in distributing kilograms of cocaine in the New Orleans area, announced DEA Special Agent in Charge Stephen G. Azzam and Acting U.S. Attorney Duane A. Evans. Following a...

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...

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...

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...