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PRESS RELEASE

Collin County physician and registered nurse convicted in pill mill scheme

PLANO, Texas – A 64 year old former physician and 60 year old registered nurse have been convicted of drug trafficking charges in the Eastern District of Texas, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Joe Brown today. Tad W...
PRESS RELEASE

Grayson County physician guilty of federal drug charges

SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph...
PRESS RELEASE

Trial scheduled for Champaign man charged for allegedly trafficking

URBANA, Ill. – A Champaign, Ill., man, Stephan Caamano, 23, appeared in federal court in Urbana today for arraignment on charges that he allegedly trafficked quantities of pills containing alprazolam, marked as ‘Xanax,’ and laundered proceeds of the alleged drug trafficking. Caamano, of the 1500 block of Glenshire Drive, appeared...
PRESS RELEASE

25-plus Chicago defendants face drug charges for alleged fentanyl or fentanyl-laced heroin sales

CHICAGO - More than 25 individuals are facing federal or state drug charges for allegedly selling pure fentanyl or fentanyl-laced heroin in Chicago. Many of the defendants sold narcotics to an undercover law enforcement officer earlier this year, according to the charges. Several of the sales occurred in daytime hours...
PRESS RELEASE

20 defendants charged in drug and gun investigations

CHICAGO — Twenty individuals are facing criminal charges as part of joint federal and state investigations into drug and gun trafficking in Chicago. The dual investigations centered on drug sales in the city’s Little Village neighborhood and resulted in the seizures of 445 grams of heroin, 230 grams of cocaine...
PRESS RELEASE

California Drug Trafficker Sentenced to 35 years in Federal Prison for Transporting Heroin and Cocaine to Chicago Aboard Amtrak Trains

CHICAGO — A federal judge has sentenced a California man to 35 years in prison for overseeing an international drug-trafficking organization that used Amtrak trains to ship heroin and cocaine to Chicago from Los Angeles. Edgar Roque, 32, of Paramount, Calif., was the leader of an extensive network of drug...
PRESS RELEASE

Lamont Coleman Drug Trafficking Organization charged

HAMMOND, Ind. – Lamont Coleman, 36 years old, and Katrina Owens, 24 years old, both of Gary, Indiana were charged via criminal complaint on Aug. 28, 2018 with conspiracy to distribute heroin. Also charged, in an indictment returned on Aug. 16, 2018, were Leroy Coleman, 55 years old, Tony Petty...
PRESS RELEASE

22 individuals named in federal indictments charging money laundering and drug trafficking

TULSA, Okla.— Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and United States Attorney Trent Shores announced that a federal grand jury indicted 22 people for their roles in drug trafficking and money laundering operations that included the use of Casa Herrera, a local money...
PRESS RELEASE

Officials unveil Chicago’s action plan for attacking Mexican drug cartels

CHICAGO – The Chicago Drug Enforcement Administration, along with multiple high-level Mexican Government counterparts, the Chicago Police Department and various federal, state and local law enforcement partners, today unveiled an action plan for attacking Mexican drug cartels. The announcement came after a series of high level meetings took place at...
PRESS RELEASE

Chinese Nationals Convicted in Maritime Drug Smuggling Case

SHERMAN, Texas – A jury has found two Chinese nationals guilty of maritime drug smuggling, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration, and Eastern District of Texas U.S. Attorney Joseph D. Brown today. FeiShang Liang, 52, and KanHua Wu, 51, both of the...

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