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PRESS RELEASE

Gentilly Resident Gets Over 10 Year Sentence For Money Laundering And Other Financial Crimes

NEW ORLEANS - Cornell Pendleton, age 51, of the Gentilly neighborhood in New Orleans, was sentenced today for his role in laundering money on behalf of heroin dealers in the New Orleans area, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and Acting U.S. Attorney Duane A...
PRESS RELEASE

Texas Man Sentenced To 20 Years In Prison For Drug Trafficking

SHREVEPORT, La. - A Texas man was sentenced last week to 20 years in prison for conspiring to transport methamphetamine and cocaine, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Erasmo Aviles Jr., 35, of Spring, Texas, was...
PRESS RELEASE

Two Sentenced To Lengthy Federal Prison Term On Drug Charges

JACKSON, Miss. - Charlie Lee Martin, 54, of Jackson, Mississippi, and Shredewrick Anderson, 42, of Lancaster, California, were sentenced on December 12, 2017, by a U.S. District Judge for their roles in a drug conspiracy, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Mike...
PRESS RELEASE

16 People Linked To San Fernando Valley-based Narcotics Delivery Service Indicted By Federal Grand Jury

LOS ANGELES - Agents with the Drug Enforcement Administration and local law enforcement authorities today took into custody seven defendants linked to a drug-distribution ring that operated out of Van Nuys and used a fleet of cars and a staff of drivers to make rapid deliveries - primarily of heroin...
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

RENO, Nev. - An Elko, Nevada cardiologist was arrested today on 39-charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud, announced Attorney General Jeff Sessions, Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI’s Las...
PRESS RELEASE

Another Montgomery “pill Mill” Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

MONTGOMERY, Ala. - On Friday, December 8, 2017, Dr. Shepherd A. Odom, 78, of Alexander City, Alabama, pleaded guilty to charges of drug distribution and conspiracy to commit money laundering, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr. Dr...
PRESS RELEASE

California Man Sentenced To 12 Years In Prison For Conspiring To Transport Methamphetamine

SHREVEPORT, La. - A man from California was sentenced Wednesday to 12 years in prison for conspiring to transport methamphetamine, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Maquel L. Shelby, 37, of Hawthorne, Calif., was sentenced by...
PRESS RELEASE

One Physician And Three Nurse Practitioners Charged For Participating In The Operation Of A Montgomery “pill Mill”

MONTGOMERY, Ala. - Four individuals were arrested today after being indicted by a federal grand jury for their role in operating a “pill mill,” out of a Montgomery, Alabama medical office, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr...
PRESS RELEASE

Montgomery Pill Mill Doctor Pleads Guilty To Drug Distribution, Health Care Fraud And Money Laundering Charges

MONTGOMERY, Ala. - Dr. Gilberto Sanchez, 56, of Cecil, Alabama, pleaded guilty today to drug distribution conspiracy, health care fraud, and money laundering charges, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr. from the Middle District of Alabama. According...
PRESS RELEASE

Reno Doctor Sentenced To 10 Years In Prison For Involuntary Manslaughter Of Patient And Unlawful Distribution Of Large Quantities Of Prescription Drugs

RENO, Nev. - Dr. Robert Gene Rand, a Reno physician who operated Rand Family Care, was sentenced today to 10 years in prison for involuntary manslaughter of a patient and unlawful distribution of oxycodone. This sentence is the result of an investigation led by the Drug Enforcement Administration. Rand, 54...

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