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PRESS RELEASE

Owner Of MRI Machine Used At Opelika “Pill Mill” Pleads Guilty To Money Laundering Charges

MONTGOMERY, Ala. - Ruben Hernandez, 39, of southern Florida, pleaded guilty on Thursday, July 7, 2016 in federal court to charges stemming from his role in the operation of a “pill mill” that existed in Opelika, Alabama between 2012 and 2013, announced Clay Morris, Assistant Special Agent in Charge of...
PRESS RELEASE

Former Houston Police Officer Sentenced To Over 30 Years In Prison On Federal Drug And Firearm Charges

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced that Noe Juarez, a resident of Houston, Texas, was sentenced today by a U.S. District Chief Judge to serve 365 months in prison for his role in a large-scale drug...
PRESS RELEASE

12 Members Of Drug Trafficking Operation Sentenced To Total Of Over 80 Years In Federal Prison

FORT SMITH, Ark. - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that 12 defendants who were all part of a drug trafficking organization in the Fort Smith area were sentenced to federal prison this...
PRESS RELEASE

California Man Convicted Of Conspiracy To Distribute Heroin In Operation Goldy Locks

BATON ROUGE, La. - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and United States Attorney Walt Green announced yet another conviction arising from Operation Goldy Locks, an extensive investigation into a multi-state heroin enterprise. Efrain Barajas, 27, of Hesperia, California, pleaded guilty yesterday to conspiracy to distribute...
PRESS RELEASE

Three Charged In 40 Kilogram Cocaine Delivery

HOUSTON - A two-count federal indictment has been returned charging two Houston residents and one Mexican National in a cocaine conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) and Houston Division U.S. Attorney Kenneth Magidson. The indictment against Shuntel Coco, 44, and Christopher Williams...
PRESS RELEASE

22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

HOUSTON - Attorney General Loretta E. Lynch and Department of Health and Human (DHHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other...
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

SAN ANTONIO, Texas - Federal, state and local authorities have arrested 15 individuals charged in connection with a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas; United...
PRESS RELEASE

DEA And Louisiana State Police Dismantle Local Drug Trafficking Organization

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced the recent unsealing of a Superseding Indictment charging an array of federal narcotics and firearm violations by members of a drug trafficking organization operating in south Louisiana. The Superseding Indictment...
PRESS RELEASE

Shreveport Man Sentenced To 20 Years In Prison For Methamphetamine Charge

SHREVEPORT, La. - Drug Enforcement (DEA) Acting Assistant Special Agent in Charge Eric Watson and United States Attorney Stephanie A. Finley announced that a Shreveport man was sentenced this week to 240 months in prison for possessing methamphetamine, which he intended to sell. Lloyd E. Barmore, 34, of Shreveport, was...
PRESS RELEASE

Eagle Pass Businessman Sentenced For Cocaine Distribution

DEL RIO, Texas - In Del Rio today Felipe Carmona-Rodriguez, 51, of Eagle Pass, Texas was sentenced on federal narcotics trafficking charges announced United States Attorney Richard L. Durbin, Jr., DEA Special Agent in Charge Joseph Arabit, Houston Division, and FBI Special Agent in Charge Christopher Combs, San Antonio Division...

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