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PRESS RELEASE

Greenville Man Sentenced To 84 Months In Federal Prison For Role In Cocaine Trafficking Conspiracy

DALLAS - Julio Cesar Torres, 52, of Greenville, Texas was sentenced today by U.S. District Judge Sam A. Lindsay to 84 months in federal prison, following his guilty plea in September 2017 to one count of conspiracy to possess with intent to distribute and to distribute a schedule II controlled...
PRESS RELEASE

Two Convicted Of Conspiring To Rob Drug Money From Undercover Agent

McALLEN, Texas - Two illegal aliens residing in Pharr have entered guilty pleas to conspiring to interfere with commerce by threats or violence and to carrying a firearm during and in relation to a crime of violence, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and...
PRESS RELEASE

Lubbock Man Involved In Furanyl Fentanyl Distribution Conspiracy Pleads Guilty To Federal Drug Charge

LUBBOCK, Texas - A Lubbock, Texas man, Steven Lawrence Forcum, 32, appeared yesterday before U.S. Magistrate Judge D. Gordon Bryant Jr. and pleaded guilty to a federal offense stemming from his role in a large-scale furanyl fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the...
PRESS RELEASE

Lubbock Man Sentenced To More Than 21 Years In Federal Prison For Distributing Cocaine

LUBBOCK, Texas - Gregory Jerome Mitchell, a.k.a “Jimmy Jombo Kalu,” 33, was sentenced on January 19, 2018 by Senior U.S. District Judge Sam R. Cummings to 262 months in federal prison for distributing cocaine, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and U.S. Attorney Erin Nealy Cox...
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

LOS ANGELES - A federal jury has convicted a Monrovia man for his role in an international money laundering organization that conspired to move millions of dollars in proceeds for narcotics traffickers that included the Sinaloa Cartel. The conviction stems from an investigation led by the Drug Enforcement Administration’s LA...
PRESS RELEASE

Georgia Man Sentenced To 135 Months In Federal Prison For Distributing Methamphetamine

AMARILLO, Texas - An Atlanta, Georgia, man, Jaime Bowling, 28, was sentenced this week by U.S. District Judge Sidney A. Fitzwater to 135 months in federal prison for his role in the distribution of methamphetamine, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and...
PRESS RELEASE

Arizona Man Sentenced To More Than 20 Years For Drug, Firearm Offenses

AMARILLO, Texas - Arturo Salazar, Jr., 41, was sentenced today by U.S. District Judge Sidney A. Fitzwater to serve a total of 248 months in federal prison following his guilty plea in September 2017 to one count of possession with intent to distribute 500 grams or more of methamphetamine and...
PRESS RELEASE

16 People Linked To San Fernando Valley-based Narcotics Delivery Service Indicted By Federal Grand Jury

LOS ANGELES - Agents with the Drug Enforcement Administration and local law enforcement authorities today took into custody seven defendants linked to a drug-distribution ring that operated out of Van Nuys and used a fleet of cars and a staff of drivers to make rapid deliveries - primarily of heroin...
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

RENO, Nev. - An Elko, Nevada cardiologist was arrested today on 39-charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud, announced Attorney General Jeff Sessions, Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI’s Las...
PRESS RELEASE

Amarillo Man Sentenced To 189 Months In Federal Prison For Role In Methamphetamine Distribution Conspiracy

AMARILLO, Texas - Rogelio Xochitl Amparan, 29, was sentenced this week by U.S. District Judge Sidney A. Fitzwater to 189 months in federal prison terms for his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney...

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