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PRESS RELEASE

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

Diciembre 21, 2017
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...
Diciembre 21, 2017
PRESS RELEASE

Texas Man Sentenced To 20 Years In Prison For Drug Trafficking

Diciembre 19, 2017
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...
Diciembre 19, 2017
PRESS RELEASE

Two Sentenced To Lengthy Federal Prison Term On Drug Charges

Diciembre 18, 2017
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...
Diciembre 18, 2017
PRESS RELEASE

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

Diciembre 13, 2017
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...
Diciembre 13, 2017
PRESS RELEASE

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

Diciembre 12, 2017
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...
Diciembre 12, 2017
PRESS RELEASE

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

Diciembre 11, 2017
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...
Diciembre 11, 2017
PRESS RELEASE

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

Diciembre 07, 2017
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...
Diciembre 07, 2017
PRESS RELEASE

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

Diciembre 05, 2017
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...
Diciembre 05, 2017
PRESS RELEASE

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

Noviembre 28, 2017
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...
Noviembre 28, 2017
PRESS RELEASE

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

Noviembre 20, 2017
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...
Noviembre 20, 2017
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