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PRESS RELEASE

Drug Trafficker Sentenced To Serve 425 Months In Federal Prison On Conspiracy And Money Laundering Convictions

August 12, 2016
DALLAS - One of the principal defendants charged in a major drug distribution conspiracy that operated in the Dallas-Fort Worth metroplex and elsewhere was sentenced yesterday afternoon by U.S. District Judge Jane J. Boyle to a lengthy federal prison sentence after pleading guilty last year to felony offenses stemming from...
August 12, 2016
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

August 05, 2016
DALLAS - Muhammad Faridi, 40, the former owner of the McAllen Medical Clinic, appeared this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S...
August 05, 2016
PRESS RELEASE

East Texans Arrested On Federal Violations

August 04, 2016
TYLER, Texas - DEA Special Agent in Charge, Clyde Shelley and U.S. Attorney John M. Bales announced today that five individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Aug. 4, 2016, a combined task force of federal, state and local...
August 04, 2016
PRESS RELEASE

Federal And State Authorities Arrest Eight In El Paso Area Roundup

August 03, 2016
EL PASO - Today, federal, state and local authorities arrested seven individuals in the El Paso area based on federal drug trafficking and weapons charges. An eighth defendant was arrested back in June 2016. Those arrested today include: Manuel Almanzar ,44, San Elizario, TX Oralia Almanza, 43, San Elizario Adrian...
August 03, 2016
PRESS RELEASE

Texas Doctor Convicted In Prescription Drug Conspiracy

August 01, 2016
PLANO, Texas - A Dallas physician has been convicted of conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury of conspiracy to distribute Hydrocodone, Alprazolam, and Promethazine with Codeine outside...
August 01, 2016
PRESS RELEASE

Complaint Unsealed Charging 19 Gang Members And Associates With Conspiracy To Possess With Intent To Distribute And Conspiracy To Distribute Methamphetamine And Heroin

July 15, 2016
OKLAHOMA CITY, Okla. - A 16-month joint investigation has resulted in a criminal complaint unsealed yesterday afternoon charging 19 gang members and associates with conspiracy to possess and distribute methamphetamine and heroin, announced Mark A. Yancey, Acting United States Attorney for the Western District of Oklahoma. On Thursday, July 14...
July 15, 2016
PRESS RELEASE

Barrio Azteca Gang Member Pleads Guilty To Racketeering Conspiracy

July 15, 2016
EL PASO - A Barrio (BA) gang member pleaded guilty today for his participation in a racketeering conspiracy, Special Agent in Charge Will Glaspy of the U.S. Drug Enforcement (DEA) El Paso Field Division; Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division; U.S. Attorney Richard L...
July 15, 2016
PRESS RELEASE

Albuquerque Man Pleads Guilty To Federal Narcotics Trafficking Charges

July 15, 2016
ALBUQUERQUE - Daniel Jiron, 41, of Albuquerque, N.M., pleaded guilty today in federal court to heroin and methamphetamine trafficking charges. Under the terms of his plea agreement, Jiron will be sentenced between 72 to 96 months to prison followed by five years of supervised release. The guilty plea was announced...
July 15, 2016
PRESS RELEASE

Roswell Woman Pleads Guilty To Federal Methamphetamine Trafficking Charges

July 15, 2016
ALBUQUERQUE - Destiny Stephenson, 35, of Roswell, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to methamphetamine trafficking charges. Stephenson is one of 41 individuals charged in Sept. 2015, with drug trafficking offenses as a result of an eight-month multi-agency investigation by the FBI, the DEA, Chaves...
July 15, 2016
PRESS RELEASE

Federal And State Authorities Arrest Surenos Gang Member And Associate

July 14, 2016
EL PASO - This morning, federal, state and local authorities arrested a Sureños gang member and an associate charged in connection with methamphetamine trafficking in El Paso announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, United States Attorney Richard L. Durbin, Jr., 34th Judicial District Attorney Jaime Esparza...
July 14, 2016
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