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PRESS RELEASE

Jury convicts three men of trafficking $28 million of cocaine

SAN DIEGO – Three South American men were convicted by a federal jury late yesterday of trafficking approximately 1,230 kilograms (2,706 pounds) of cocaine worth more than $28 million on the high seas. The verdict came after a weeklong trial before U.S. District Judge Roger T. Benitez. “These traffickers attempted...
PRESS RELEASE

Orthopedic Surgeon Sentenced for Opioid Prescription Conspiracies

TULSA, Okla. – An orthopedic surgeon, who formerly practiced in Claremore, was sentenced today in U.S. District Court for leading multiple conspiracies to write fraudulent opioid prescriptions from October 2015 to October 2017, announced United States Drug Enforcement Administration Dallas Division Special Agent in Charge Clyde E. Shelley, Jr. and...
PRESS RELEASE

National Crime Victims’ Rights Week 2019

SAN DIEGO – April 7–13, 2019, is National Crime Victims’ Rights Week – a time for law enforcement, prosecutorial agencies, victim advocates and community members to come together and support victims of crime. Enforcing victim’s rights protects victims, enhances public safety and fosters public confidence in our criminal justice system...
PRESS RELEASE

Twenty-two defendants sentenced in Fallen Kings drug conspiracy case

The final defendant in the Fallen Kings drug trafficking conspiracy case has been sentenced, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Defendants will spend between six months and more than 33 years in...
PRESS RELEASE

Eleven Muskogee defendants indicted in federal drug conspiracy

MUSKOGEE, Okla. – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Muskogee residents Christopher Michael Whitaker Sr. aka “Unc”, 44; Devin Trevon Whitaker, 19; Torrell Dshaun Bogar aka “T Real”, 21; Aaron Oneal Bogar aka Aaron Oneal Wilson, aka “AB”, 19; Drew Alexander Ragsdale aka...
PRESS RELEASE

Dallas man pleads guilty in steroid scheme

A Dallas man pleaded guilty today to possessing steroids with the intent to distribute them, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Christopher Crotty, 34, is the second of two defendants to plead...
PRESS RELEASE

20 defendants charged in drug indictments; One alleged trafficker charged in death of carfentanil user

SAN DIEGO – Three federal indictments unsealed in San Diego this week charge 20 people, including documented gang members and associates, with trafficking in oxycodone, methamphetamine, cocaine, marijuana and ultra-deadly carfentanil from homes in City Heights, College Grove and Imperial Beach. One defendant, Dat Pham Tien Tran aka “Damian,” is...
PRESS RELEASE

Shutdown of drug-infested hotel that bred violence and death

DALLAS – A U.S. District Judge has granted federal prosecutors’ motion to shut down a drug-infested hotel located just 1000 feet from a Dallas elementary school, DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney Erin Nealy Cox announced today. On Thursday, a task force...
PRESS RELEASE

Westside Crips gang members sentenced to 82 months for aggravating role in racketeering conspiracy

SAN DIEGO – A leader of the Westside Crips was sentenced to 82 months in prison on March 7, 2019 for his aggravating role in a racketeering conspiracy involving sex trafficking, narcotics trafficking and other violent crimes as well as possession of a controlled substance with the intent to distribute...
PRESS RELEASE

Former MLB All-Star Pitcher Esteban Loaiza sentenced to three years for cocaine trafficking

SAN DIEGO – Former Major League Baseball All-Star pitcher Esteban Loaiza was sentenced in federal court on March 8, 2019 to 36 months in prison for knowingly and intentionally possessing 20 kilograms - about 44 pounds - of cocaine with intent to distribute. “Mr. Loaiza lived every young boy’s dream...

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