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PRESS RELEASE

Texas Doctor Sentenced In Prescription Drug Conspiracy

SHERMAN, Texas - A Dallas physician has been sentenced to federal prison for conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury in July 2016 of conspiracy to distribute Hydrocodone...
PRESS RELEASE

Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

DALLAS - Arnoldo Rueda-Medina, known by several aliases including “La Minsa,” arrived in the United States today from Mexico to face criminal charges in connection with his top leadership roles in the “La Familia-Michoacan” Mexican drug cartel. His arrival was announced jointly by Special Agent in Charge Clyde E. Shelley...
PRESS RELEASE

Oklahoma Man Pleads Guilty To $8.2 Million K2 Conspiracy

TULSA, Okla. - John Ray James of Dewey, pleaded guilty before United States District Judge Claire V. Egan to his role in a conspiracy related to the purchase and sale of $8.2 million of synthetic cannabinoids, also known as “K2,” at three retail smoke shops in Tulsa, Owasso and Claremore...
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

OKLAHOMA CITY, Oklahoma - R&S Drug Stores, Inc. ("R&S Drug"), an Oklahoma corporation which operates three retail pharmacies in Duncan, Oklahoma, has paid $50,000 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act, announced Mark A. Yancey, United States Attorney...
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
PRESS RELEASE

Doctor Who Owned McAllen Medical Clinic In Dallas Pleads Guilty In Pill Mill Case

DALLAS - Dr. Richard Andrews, 64, of Dallas, who was an owner and the sole supervising physician at the McAllen Medical Clinic located on South Hampton in Dallas, appeared in federal court this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to two conspiracy offenses stemming from...
PRESS RELEASE

Last Of Three Defendants Convicted For Role In Murder Of Southlake, Texas, Man Is Sentenced

(FORT WORTH - , Texas - The last of three defendants convicted for their respective roles in the May 2013 murder of Juan Jesus Guerrero Chapa in Southlake, Texas, Jesus Gerardo Ledezma-Cepeda, a/k/a “Chuy” and “Juan Ramos,” was sentenced this morning by Senior U.S. District Judge Terry R. Means to...
PRESS RELEASE

Dirty Doctor Pleads Guilty To Writing Illegal Opioid Prescriptions For Patients

SAN DIEGO - Physician Naga Raja Thota, a pain specialist with an office in El Cajon, pleaded guilty in federal court yesterday, admitting that he fraudulently and illegally wrote prescriptions for hundreds of oxycodone and hydrocodone tablets for patients with no medical necessity, one of whom was a sex partner...
PRESS RELEASE

Major International Drug Traffickers Extradited For Importing Narcotics Into The United States

SAN DIEGO - Roberto Ponce-Rocha was extradited from Colombia on November 17, 2016, where he had been arrested for charges arising out of his leadership role in a drug trafficking conspiracy involving the transportation of large-scale quantities of cocaine, heroin, and methamphetamine into the United States. As part of the...
PRESS RELEASE

Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

DALLAS - A Dallas-area man who admitted to his role in transporting a substance that was represented to be cocaine on flights from Dallas-Fort Worth International (DFW) was sentenced today to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas. Funaki Falahola, 35...

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