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PRESS RELEASE

Texas Doctor Convicted In Prescription Drug Conspiracy

Agosto 01, 2016
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...
Agosto 01, 2016
PRESS RELEASE

DEA Targets Tucson Synthetic Drug Traffickers

Julio 28, 2016
PHOENIX - DEA led multiple enforcement operations in Tucson and the surrounding area this morning as part of a long-term federal investigation involving the sales and distribution of synthetic cannabinoids, aka “spice.” DEA coordinated the service of 32 federal search warrants in Tucson, Arizona; Denver, Colorado and Long Beach, California...
Julio 28, 2016
PRESS RELEASE

DEA Investigation Leads To 42-Count Indictment And Arrest Of Arizona Doctor

Julio 27, 2016
PHOENIX - DEA Special Agent in Charge Doug Coleman and Attorney General Mark Brnovich announced the indictment of Dr. Harinder Kumar Takyar following a 42-count indictment by a state grand jury alleging Dr. Takyar prescribed controlled substances with no medical necessity and provided compensation for the referral of patients to...
Julio 27, 2016
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

Julio 15, 2016
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...
Julio 15, 2016
PRESS RELEASE

Steroid Trafficker Arrested By DEA Sentenced To Prison

Junio 24, 2016
PHOENIX - DEA announced today the sentencing of Robert South to over five years in prison after pleading guilty to drug and money laundering charges stemming from his role as the head of a steroid trafficking organization based in Phoenix, Arizona. South used underground laboratories in Phoenix to convert raw...
Junio 24, 2016
PRESS RELEASE

Intelligence Report Addresses Marijuana Grow Houses In Colorado

Junio 22, 2016
Amendments 20 and 64 have unintended consequences for many of our neighborhoods DENVER - The Drug Enforcement Administration has released a new Intelligence Report titled “” available on the DEA.gov website. The report was produced by the Intelligence Unit of the Denver Division and addresses some of the unintended pitfalls...
Junio 22, 2016
PRESS RELEASE

Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

Junio 17, 2016
LUBBOCK, Texas - Nine west Texas residents, including four alleged members of the Texas Syndicate, remain in federal custody following their arrests earlier this week on federal charges stemming from their roles in a methamphetamine, cocaine and marijuana distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of...
Junio 17, 2016
PRESS RELEASE

Seven Arrested For Running Heroin Distribution Conspiracy

Junio 08, 2016
DALLAS - Seven north Texas residents remain in federal custody following their arrests last week on federal charges outlined in a just-unsealed indictment that alleges various offenses related to their roles in a heroin distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. The arrests were...
Junio 08, 2016
PRESS RELEASE

Last Of 17 Defendants Convicted In Methamphetamine Trafficking Conspiracy Is Sentenced To 20 Years In Federal Prison

Mayo 25, 2016
FORT WORTH, Texas - Octavio Colin, 34, of Cleburne, Texas, was sentenced on Monday by U.S. District Judge Reed C. O’Connor to 240 (20 years) in federal prison, following his guilty plea earlier this year to one count of conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney...
Mayo 25, 2016
PRESS RELEASE

Two Mexican Citizens Face Mandatory Life In Federal Prison After Jury Convicts Them On Federal Charges Related To May 2013 Murder Of A Southlake, Texas, Man

Mayo 23, 2016
FORT WORTH, Texas - After a trial lasting more than two-weeks, a federal jury has convicted two Mexican citizens on federal charges related to the murder of Southlake, Texas, resident, Juan Jesus Guerrero Chapa, at Southlake Town Square on May 22, 2013, announced U.S. Attorney John Parker of the Northern...
Mayo 23, 2016
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