DEA Archived Press Releases

Press Releases before January 20, 2025
629 Results - Showing 481 to 490
PRESS RELEASE

Dentist Faces Up To 10 Years Imprisonment For Money Laundering

MUSKOGEE, Okla. - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that Wayne Scott Harrington, age 67, of Tulsa, Oklahoma, pleaded guilty to an Information filed in the United States District Court for the Northern District of Oklahoma, charging him with money laundering, in violation of...
PRESS RELEASE

Two Hobbs, NM Men Sentenced To Federal Prison For Drug Trafficking

ALPINE, Texas - In Pecos yesterday afternoon, 45-year-old Claudio Marques Martinez, Jr., was sentenced to 262 months in federal prison followed by eight years of supervised release for conspiring to transport marijuana from the Big Bend area to Hobbs, NM, for further distribution announced United States Attorney Richard Durbin, Jr...
PRESS RELEASE

Home Of The Brave

MUSKOGEE, Okla. - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that the following individuals were indicted on charges stemming from a drug conspiracy. All defendants are charged with Drug Conspiracy; and various defendants are charged with related crimes, including, Continuing Criminal Enterprise; Possession With Intent...
PRESS RELEASE

Fort Worth Man Sentenced To Statutory Maximum Of 40 Years In Federal Prison On Methamphetamine Conviction

FORT WORTH, Texas - Christopher Michael Stewart, 40, was sentenced this morning by U.S. District Judge John McBryde to 480 months in federal prison, following his guilty plea in November 2015 to one count of possession with intent to distribute methamphetamine. The announcement was made today by U.S. Attorney John...
PRESS RELEASE

Physician Pleads Guilty To Illegally Prescribing Pain Medication

TYLER, Texas - U.S. Attorney John M. Bales announced that an East Texas pain management physician has pleaded guilty to illegally dispensing controlled substances. Sameer Andoni Fino, 49, of Murphy, Texas, pleaded guilty before United States Magistrate Judge John D. Love for dispensing controlled substances outside the usual course of...
PRESS RELEASE

Pawankumar Jain Pleads Guilty To Unlawfully Dispensing Prescription Painkillers And Health Care Fraud

LAS CRUCES, N.M. - Pawankumar Jain, 63, a physician whose license has been revoked, entered a guilty plea this morning in federal court in Las Cruces, N.M., to unlawfully dispensing controlled substances and health care fraud. The guilty plea was announced by U.S. Attorney Damon P. Martinez, Special Agent in...
PRESS RELEASE

Heroin Traffickers Sentenced

FORT WORTH, Texas - Two individuals, both in the U.S. illegally, have been sentenced for their roles in a heroin distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. Yesterday, Ana Maria Guerra-Sanchez, 23, was sentenced by U.S. District Judge Reed C. O’Connor to 95 months...
PRESS RELEASE

Eddy County Resident Sentenced To 168 Months For Federal Methamphetamine Trafficking Conviction

ALBUQUERQUE, N.M. - Rodrigo Ivan Cazares, 34, a legal permanent resident from Zamora, Michoacan, Mexico who resides in Artesia, N.M., was sentenced today in federal court in Las Cruces, N.M., for a narcotics trafficking conviction involving more than 4.5 (ten pounds) of pure methamphetamine. Cazares was sentenced to 168 months...
PRESS RELEASE

Local Doctor And Pharmacist Arrested In Pill Mill Investigation

DALLAS - A local doctor and pharmacist were arrested yesterday morning on federal charges stemming from their respective roles in a conspiracy to distribute controlled substances illegally, including oxycodone and hydrocodone, in a pill mill operation, announced U.S. Attorney John Parker of the Northern District of Texas. Special agents with...
PRESS RELEASE

Authorities Arrest Seven This Morning In Connection With Liquid/Crystal Methamphetamine Distribution Operation In The Odessa Area

EL PASO, Texas - This morning, federal, state and local authorities arrested seven individuals for their role in a methamphetamine distribution scheme operating in the Odessa area. A federal grand jury indictment unsealed today charges those seven, along with 15 other individuals who were previously arrested, with conspiracy to possess...