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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...

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...

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...

Spokane DEA & ATF Lead Large Scale Enforcement Action 20 Arrested & 75 Firearms & Methamphetamine Seized

Diciembre 14, 2017
SPOKANE, Wash. - On December 13, 2017, the Drug Enforcement (DEA) and the Bureau of Alcohol, Tobacco and (ATF) led a large scale enforcement action targeting a criminal organization distributing methamphetamine in the Eastern District of Washington, Idaho, and Montana. Hundreds of law enforcement officials, including federal agents and state...

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...

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...

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...

Doctor Sentenced To 16 Years For Distributing Drugs

Diciembre 01, 2017
BOISE, Idaho - Dr. Rafael Beier, 63, of Kingston, Idaho, was sentenced on November 30, 2017, to 192 months in federal prison followed by 10 years of supervised release for unlawfully distributing oxycodone and hydrocodone. Senior U.S.District Judge Edward J. Lodge also ordered Beier to pay a $63,000 fine and...

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...

Former Seattle Police Officer Pleads Guilty For Role In Drug Conspiracy Transporting Large Amounts Of Marijuana To The East Coast

Noviembre 27, 2017
SEATTLE - Former Seattle police officer pleaded guilty today for his role in the smuggling of hundreds of pounds of marijuana from the Seattle area to Baltimore, Maryland. Alex Chapackdee, 44, of Seattle, was a 16-year veteran of the Seattle Police (SPD), who resigned shortly after his arrest in May...
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