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PRESS RELEASE

Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...
PRESS RELEASE

Aryan Circle gang leader and two subordinate gang members plead guilty to multiple charges, including accessory-after-the-fact to racketeering murder

ALEXANDRIA, La. – A senior leader of the Aryan Circle (AC) and a subordinate gang member pleaded guilty today and yesterday to being an accessory-after-the-fact to racketeering murder. David Wayne Williams, 38, of Sulphur, Louisiana, a senior leader in the gang, and Leland Hamm, 43, of Tulsa, Oklahoma, pleaded guilty...
PRESS RELEASE

CVS Pharmacy pays one million penalty in settlement with DOJ for violations of the Controlled Substances Act

BIRMINGHAM, Ala. – The Department of Justice has reached an agreement with CVS Pharmacy, Inc. to resolve violations of the federal Controlled Substances Act and its implementing regulations at CVS Pharmacy locations throughout the Northern District of Alabama, announced DEA Special Agent in Charge Stephen G. Azzam and U.S. Attorney...
PRESS RELEASE

Lafayette man sentenced to nearly 13 years for drug and gun charges

LAFAYETTE, La. – A Lafayette man was sentenced Monday to nearly 3 years (151 months) in prison for conspiring to distribute multiple quantities of narcotics and illegal possessing a 9 mm handgun. Jacob Glen Collett, 35, of Lafayette, was sentenced by a U.S. District Judge on one count of conspiracy...
PRESS RELEASE

River Parish defendants convicted of narcotics conspiracy and firearms violations after five-day trial

NEW ORLEANS – Four River Parish residents, Andre Staggers, a/k/a “Dre,” age 44, Corey Session, age 44, Gregory London, Jr., a/k/a “Lil Gregg,” age 42, and Leonard Morrison, a/k/a “Leonard London,” age 36, were convicted today after a five-day trial in U.S. District Court. According to evidence presented at trial...
PRESS RELEASE

Members of Alabama drug trafficking organization plead guilty to drug and gun charges

MONTGOMERY, Ala. – Four members of a drug trafficking organization based in Lee County pled guilty to charges against them on the second day of their trial. Their guilty pleas bring the total number of members of the DTO who have pled guilty in federal court to eighteen. A nineteenth...
PRESS RELEASE

DEA target found guilty of drug trafficking

PHOENIX - Special Agent in Charge Doug Coleman and the Arizona Attorney General’s Office announced the conviction of 63-year-old Alphonso Taylor for Conspiracy, Illegally Conducting an Enterprise, and Transportation of Marijuana for Sale. DEA’s investigation into Taylor began in June 2013, when detectives and agents with the agency’s West Valley...
PRESS RELEASE

New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

NEW ORLEANS - Jarvis Hardy, 29, of New Orleans, Louisiana, pled guilty this week to multiple charges that led to the shooting of a DEA task force officer. Hardy is charged with conspiring to distribute and possess with the intent to distribute 280 grams or more of a mixture/substance containing...
PRESS RELEASE

DEA Tucson target in parcel trafficking case sentenced to over 7 years in prison

TUCSON – Special Agent in Charge Doug Coleman announces last week’s sentencing of Valentin Guizar, 27, of Tucson, Ariz., to 92 months’ imprisonment for his role in a drug trafficking and money laundering organization. Guizar had previously pleaded guilty to conspiracy to distribute cocaine and conspiracy to launder monetary instruments...
PRESS RELEASE

Two Pensacola brothers each sentenced to 20 years in federal prison for large drug and money laundering conspiracy

PENSACOLA, Fla. - Aaron M. Booker, 27, Joseph F. Booker Jr., 29, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 35, of Vallejo, California, have been sentenced for charges arising from a multi-state drug and money laundering conspiracy. Joseph Booker was sentenced to 20 years in federal prison...

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