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PRESS RELEASE

California To Connecticut Marijuana Distribution And Money Laundering Conspiracy

SAN FRANCISCO - Thanousone Volarat, 36, of Fresno, was sentenced Monday by United States District Judge Dale A. Drozd to six years and six months in prison for conspiring to manufacture and distribute marijuana, money laundering, and escaping from the Fresno County Jail, Acting United States Attorney Phillip A. Talbert...
PRESS RELEASE

Former Bakersfield Detective Sentenced To Five Years

FRESNO, Calif. - Damacio Diaz, 44, of McFarland, formerly a detective with the Bakersfield police department, was sentenced today to five years in prison for bribery, possession and attempted possession with the intent to distribute methamphetamine, and making and subscribing a false income tax return, Acting United States Attorney Phillip...
PRESS RELEASE

Heroin Traffickers Sentenced

AMARILLO, Texas - A couple arrested earlier this year after a traffic stop in Carson County, Texas, and then found to have 3,825 grams of heroin in bundles in a suitcase in the cargo section of their vehicle, have been sentenced, announced U.S. Attorney John Parker of the Northern District...
PRESS RELEASE

Federal Grand Jury Charges Owner Of Several North Texas Pill Mills With Drug Distribution Conspiracy And Firearm Charges

DALLAS - During a week that the Department of Justice has designated as National Heroin and Opioid Awareness Week, in which it seeks to prevent new victims from succumbing to addiction and highlight its ongoing commitment to hold traffickers accountable, a federal grand jury in Dallas returned a superseding indictment...
PRESS RELEASE

Hunt County Man Sentenced On Methamphetamine Conviction

DALLAS - Adrian Sanchez, 40, was sentenced today by U.S. District Judge David C. Godbey to 262 months in federal prison following his guilty plea in March 2016 to an Information charging one count of possession with intent to distribute 50 grams or more of methamphetamine, announced U.S. Attorney John...
PRESS RELEASE

Oklahoma DOC Security Staff, Inspector General Agents Recognized By DEA

TAFT, Okla. - Today, at the Oklahoma Board of Corrections meeting, agents with the U.S. Department of Justice Drug Enforcement (DEA) presented letters of recognition to officers with the Oklahoma Department of (DOC) and agents with the Inspector General’s office for assisting in dismantling the McClendon drug trafficking organization. Presenting...
PRESS RELEASE

Pharmacist And Others Charged In Pill Mill Case Plead Guilty

DALLAS - A licensed pharmacist, Kumi Frimpong, who owned and operated the Cornerstone Pharmacy, located on Bolton Boone Drive in Desoto, Texas, has pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced U.S. Attorney John Parker of the Northern District of Texas. Specifically...
PRESS RELEASE

Delaware County Physician To Pay $100,000 To Resolve Comprehensive Drug Abuse Prevention Act Allegations Related To Prescribing Controlled Substances

TULSA, Okla. - A Jay, Oklahoma, physician, Dr. Darrell R. Mease, entered into a settlement agreement to pay $100,000 to resolve civil allegations that he violated the Comprehensive Drug Abuse Prevention Act of 1970, announced United States Attorney Danny C. Williams Sr. of the Northern District of Oklahoma. The Comprehensive...
PRESS RELEASE

Aryan Brotherhood Of Texas Members/Associates Convicted In Methamphetamine Distribution Conspiracy

(FORT WORTH, - Texas - Following a four-day trial before U.S. District Judge John McBryde, late yesterday a federal jury convicted seven defendants, including members and associates of the Aryan Brotherhood of Texas prison gang, for their roles in a methamphetamine distribution conspiracy that operated in north Texas from approximately...
PRESS RELEASE

Federal Jury Convicts Two North Texas Men In Methamphetamine Distribution Conspiracy

(FORT WORTH, - Texas - Following a one-day trial before U.S. District Judge Reed C. O’Connor, a federal jury deliberated 90 minutes yesterday to convict Juan Pasillas, 37, of Fort Worth, Texas, and Antonio Ballesteros 26, of Terrell, Texas, for their roles in a methamphetamine distribution conspiracy, announced U.S. Attorney...

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