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PRESS RELEASE

Edmond Man, Three Others Charged In Conspiracy To Distribute Steroids

Mayo 02, 2018
Oklahoma City, OK - Christopher Thomas Caplinger, 55, of Edmond, Oklahoma and three others have been charged with conspiring to distribute anabolic steroids, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and Robert J. Troester, Acting U.S. Attorney for the Western District of Oklahoma. On March 20, 2018...
Mayo 02, 2018
PRESS RELEASE

57 Member/Associates Of Various White Supremacists Gangs Charged In Kidnapping And Drug Conspiracies

Mayo 01, 2018
DALLAS - Fifty-seven individuals, who are connected to various white supremacist gangs have been charged in a case led by the Texas Department of Public Safety Criminal Investigations Division and coordinated by the Texas Anti-Gang Center with participating partners such as the Dallas Police Department Criminal Intelligence Unit and the...
Mayo 01, 2018
PRESS RELEASE

South Bay Resident Sentenced For Structuring Cash Deposits From Marijuana Sales

Abril 28, 2018
SAN FRANCISCO - Steven J. Nemec was sentenced today to 57 months prison and ordered to forfeit $80,000 for structuring cash transactions. The sentence was handed down by the Honorable Susan Illston, U.S. District Judge, following Nemec’s entry of a guilty plea on September 1, 2017. According to his guilty...
Abril 28, 2018
PRESS RELEASE

Modesto Doctor Arrested For Illegally Prescribing Opioids

Abril 27, 2018
FRESNO, Calif. - A Modesto physician, Sawtantra Kumar Chopra, 71, was arrested today, charged with prescribing opioids to patients outside the usual course of professional practice and not for a legitimate medical purpose. On April 19, 2018, a federal grand jury in Fresno brought a 22-count indictment against Chopra. He...
Abril 27, 2018
PRESS RELEASE

Methamphetamine Distributor Sentenced To 240 Months In Federal Prison

Abril 25, 2018
AMARILLO, Texas - This afternoon, U.S. District Judge Sidney A. Fitzwater sentenced Noel Cuellar, 37, of Amarillo, Texas, for his role in a methamphetamine distribution conspiracy that operated in the Amarillo area, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Erin...
Abril 25, 2018
PRESS RELEASE

15th National Prescription Drug Take Back Day Is Saturday

Abril 24, 2018
SAN FRANCISCO - The Drug Enforcement Administration and its national, tribal, and community partners will hold the 15th National Prescription Drug Take Back Day on Saturday, April 28th. Since 2010 Northern California residents have turned in more than 413,000 (206 tons) of expired, unused and unwanted medications. The service is...
Abril 24, 2018
PRESS RELEASE

Seven Defendants Sentenced Following Their Admissions To Trafficking Large Quantities Of Methamphetamine

Abril 24, 2018
LUBBOCK, Texas - Seven defendants charged in an indictment returned in November 2017 were sentenced in recent weeks by Senior U.S. District Judge Sam R. Cummings for their roles in a large-scale methamphetamine trafficking organization operating in the Lubbock, Texas area, announced Special Agent in Charge Clyde E. Shelley, Jr...
Abril 24, 2018
PRESS RELEASE

Dallas Man Sentenced To Life For Methamphetamine Trafficking

Abril 15, 2018
FT. WORTH, Texas - Arnoldo Morfin-Arias, aka “Efrain Arias” and “Pollo,” 44, of Dallas, Texas, was sentenced today by U.S. District Judge John McBryde to Life in federal prison following his guilty plea in November 2017 to one count of conspiring to traffic in methamphetamine, announced Special Agent-in-Charge Clyde E...
Abril 15, 2018
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Sentenced To 43 Years In Federal Prison

Abril 11, 2018
DALLAS - “La Familia Michoacàn” (LFM) Mexican drug cartel leader, Arnoldo Rueda-Medina, aka “La Minsa,” 48, was sentenced today by U.S. District Judge Ed Kinkeade to serve a total of 520 months in federal prison and a $5 million fine for offenses related to his leadership role within LFM. LFM...
Abril 11, 2018
PRESS RELEASE

Three Bakersfield Brothers Plead Guilty To Operating A Warehouse To Manufacture And Distribute Synthetic Cannabinoids

Abril 09, 2018
FRESNO, Calif. - Brothers Yousef Aezah, 28; Adhim Aezah, 23; and Dirar Aezah, 19, all of Bakersfield, pleaded guilty today to maintaining a drug-involved premise for the purpose of manufacturing and distributing synthetic cannabinoids or “spice,” U.S. Attorney McGregor W. Scott and Drug Enforcement (DEA) Acting Special Agent in Charge...
Abril 09, 2018
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