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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

DEA New Jersey Welcomes New Special Agent In Charge

Diciembre 18, 2017
NEWARK, N.J. - On October 30, 2017, new Special Agent in (SAC) of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, reported for duty. SAC Nickerson is replacing former SAC Carl J. Kotowski, who retired on October 27. SAC Kotowski oversaw the DEA’s New Jersey Division since April...
Diciembre 18, 2017
PRESS RELEASE

California Man Sentenced To 46 Months For Laundering Drug Proceeds

Diciembre 13, 2017
TRENTON, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced an Anaheim, California, man was sentenced today to 46 months in prison for laundering money on behalf of...
Diciembre 13, 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

Former NY Law Firm Partner Admits To Conspiring To Defraud Two Law Firms Out Of More Than $7 Million

Noviembre 20, 2017
NEWARK, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced a Bergen County, New Jersey, woman today admitted using bogus litigation support companies to obtain millions of dollars...
Noviembre 20, 2017
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