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PRESS RELEASE

Dallas Drug Trafficker Sentenced To Nearly 20 Years In Federal Prison

DALLAS - Iran Zavala, 28, of Dallas, was sentenced this afternoon by U.S. District Judge Jane J. Boyle to 235 months in federal prison, following his guilty plea in April 2016 to a felony Information charging one count of conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney...
PRESS RELEASE

Drug Trafficker Sentenced To Serve 425 Months In Federal Prison On Conspiracy And Money Laundering Convictions

DALLAS - One of the principal defendants charged in a major drug distribution conspiracy that operated in the Dallas-Fort Worth metroplex and elsewhere was sentenced yesterday afternoon by U.S. District Judge Jane J. Boyle to a lengthy federal prison sentence after pleading guilty last year to felony offenses stemming from...
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

DALLAS - Muhammad Faridi, 40, the former owner of the McAllen Medical Clinic, appeared this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S...
PRESS RELEASE

East Texans Arrested On Federal Violations

TYLER, Texas - DEA Special Agent in Charge, Clyde Shelley and U.S. Attorney John M. Bales announced today that five individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Aug. 4, 2016, a combined task force of federal, state and local...
PRESS RELEASE

Texas Doctor Convicted In Prescription Drug Conspiracy

PLANO, Texas - A Dallas physician has been convicted of conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury of conspiracy to distribute Hydrocodone, Alprazolam, and Promethazine with Codeine outside...
PRESS RELEASE

Local Doctor Arrested For Illegally Dispensing Controlled Substances And Threatening To Kill Law Enforcement

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced the unsealing of a criminal complaint against Shannon Christopher Ceasar, 43, a physician who practices in Metairie and resides in New Orleans. On Friday, July 22, 2016, Ceasar was arrested...
PRESS RELEASE

Complaint Unsealed Charging 19 Gang Members And Associates With Conspiracy To Possess With Intent To Distribute And Conspiracy To Distribute Methamphetamine And Heroin

OKLAHOMA CITY, Okla. - A 16-month joint investigation has resulted in a criminal complaint unsealed yesterday afternoon charging 19 gang members and associates with conspiracy to possess and distribute methamphetamine and heroin, announced Mark A. Yancey, Acting United States Attorney for the Western District of Oklahoma. On Thursday, July 14...
PRESS RELEASE

Baton Rouge Man Convicted Of Possession With The Intent To Distribute Heroin

BATON ROUGE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. Byerley and United States Attorney Walt Green announced the results of another federal prosecution related to drug trafficking of heroin pills pressed to resemble Oxycodone. On Tuesday, July 12, 2016, a U.S. District Judge sentenced Brandon...
PRESS RELEASE

Owner Of MRI Machine Used At Opelika “Pill Mill” Pleads Guilty To Money Laundering Charges

MONTGOMERY, Ala. - Ruben Hernandez, 39, of southern Florida, pleaded guilty on Thursday, July 7, 2016 in federal court to charges stemming from his role in the operation of a “pill mill” that existed in Opelika, Alabama between 2012 and 2013, announced Clay Morris, Assistant Special Agent in Charge of...
PRESS RELEASE

Former Houston Police Officer Sentenced To Over 30 Years In Prison On Federal Drug And Firearm Charges

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced that Noe Juarez, a resident of Houston, Texas, was sentenced today by a U.S. District Chief Judge to serve 365 months in prison for his role in a large-scale drug...

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