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PRESS RELEASE

DEA-Led Investigation Results In Convictions For 2 In “Pill Mill”

Julio 21, 2017
DALLAS - Jason Edgecombe, 40, and Cy Viator, 34, both of Houston, Texas, were sentenced this morning for their involvement in a “pill mill” operation, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and U.S. Attorney John Parker of the Northern District of Texas. Viator pleaded guilty in...
Julio 21, 2017
PRESS RELEASE

27 Years For Dallas Area Methamphetamine Trafficker

Julio 21, 2017
LUBBOCK, Texas - Orlando Juarez Cardenas, 41, of San Angelo, was sentenced today before Senior U.S. District Judge Sam R. Cummings to 27 years in federal prison for the distribution of methamphetamine in San Angelo, Texas, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and U.S. Attorney John...
Julio 21, 2017
PRESS RELEASE

Dallas Drug Trafficker Convicted On Firearm, Heroin Offenses

Julio 21, 2017
DALLAS - Following a three-day trial before U.S. District Judge Sam A. Lindsay, today a federal jury convicted Laroy Damont Johnson, 37, of Dallas, of drug and firearm offenses, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and U.S. Attorney John Parker of the Northern District of Texas...
Julio 21, 2017
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

Julio 20, 2017
SACRAMENTO, Calif. - The Justice Department today announced the seizure of the largest criminal marketplace on the internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
Julio 20, 2017
PRESS RELEASE

Northern California Doctor Indicted

Julio 13, 2017
SAN FRANCISCO, Calif. - Christopher Owens, a physician licensed to practice in California, was indicted on Tuesday with unlawfully prescribing oxycodone, announced U.S. Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The indictment alleges that between September 2012 and June 2015, Owens, 50, now of Indianapolis, Indian...
Julio 13, 2017
PRESS RELEASE

CVS Pharmacy Inc. Pays $5m To Settle Alleged Violations Of The Controlled Substance Act

Julio 11, 2017
SACRAMENTO, Calif. - CVS Pharmacy Inc. has paid $5 million to resolve federal Controlled Substances (CSA) allegations that its pharmacies in the Eastern District of California failed to keep and maintain accurate records of Schedule II, III, IV, and V controlled substances, U.S. Attorney Phillip A. Talbert and Drug Enforcement...
Julio 11, 2017
PRESS RELEASE

Mexican Citizen Sentenced To 12 Years In Federal Prison For The Possession Of Methamphetamine

Julio 11, 2017
DALLAS - Alfonso Escobedo Garcia, 36, citizen of Mexico, was sentenced yesterday before U.S. District Judge Sam A. Lindsay to 144 months in federal prison following his guilty plea in October 2016, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District...
Julio 11, 2017
PRESS RELEASE

Physician Arrested On Federal Drug Charges-Linked To 7 Deaths

Julio 11, 2017
SHERMAN, Texas - A 56-year-old Sherman, Texas doctor has been arrested on federal drug conspiracy charges in the Eastern District of Texas, announced today by Special Agent-in-Charge Clyde E. Shelley, Jr. and Acting U.S. Attorney Brit Featherston. Howard Gregg Diamond was indicted on July 6, 2017 and charged with conspiracy...
Julio 11, 2017
PRESS RELEASE

78 Months In Prison For Participation In Pill Mill Ring

Julio 10, 2017
DALLAS - Carolina Giselle Berrio, a/k/a “Carolina Slocum Berrio,” “Karrie,” 37, of Lafayette, Louisiana, was sentenced last week for her involvement in a “pill mill” operation, announced DEA Special Agent-in-Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District of Texas. Berrio was sentenced before U.S...
Julio 10, 2017
PRESS RELEASE

Guilty Plea In Littlefield Methamphetamine Trafficking Investigation

Julio 10, 2017
LUBBOCK, Texas - Arnoldo Mendoza Lepez, 44, of Littlefield, Texas appeared before U.S. Magistrate Judge D. Gordon Bryant, Jr. this afternoon and pled guilty to his role in a methamphetamine distribution conspiracy, announced Special Agent-in-Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District of Texas...
Julio 10, 2017
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