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PRESS RELEASE

Former Baggage Handler At LAX Arrested For Drug Trafficking Conspiracy After Allegedly Using Credentials To Pass Cocaine Through Security

February 23, 2017
LOS ANGELES - A former baggage handler employed at Los Angeles International Airport was arrested Tuesday by authorities investigating the use of employee credentials to breach airport security. Alberto H. Botello, 23, of South Gate, was taken into custody without incident by officers from the Drug Enforcement Administration and the...
February 23, 2017
PRESS RELEASE

Desoto Man Arrested For Distributing Kilogram Quantities Of Heroin In Dallas Metroplex

February 21, 2017
DALLAS, Texas - Jose Luis Martinez-Martinez, 41, of Desoto, Texas, made his initial appearance last week before U.S. Magistrate Judge Paul D. Stickney on a complaint, unsealed today, charging possession with intent to distribute. The charging was announced jointly by Dallas Drug Enforcement (DEA) Special Agent in Charge, Clyde Shelley...
February 21, 2017
PRESS RELEASE

Lubbock Fentanyl Distributor Pleads Guilty

February 16, 2017
LUBBOCK, Texas - Sidney Caleb Lanier, 36, of Lubbock, Texas, pleaded guilty this morning before U.S. Magistrate Judge D. Gordon Bryant Jr. to one count of conspiracy to distribute and possess with intent to distribute fentanyl, announced U.S. Attorney John Parker of the Northern District of Texas. Lanier faces a...
February 16, 2017
PRESS RELEASE

Aryan Brotherhood Members Sentenced In Texas Meth Distribution Conspiracy

February 10, 2017
FT. WORTH, Texas - Seven defendants, including members and associates of the Aryan Brotherhood of Texas prison gang were sentenced this week by U.S. District Judge John McBryde. U.S. Attorney John Parker of the Northern District of Texas made today’s announcement. In September 2016 they were convicted following a four-day...
February 10, 2017
PRESS RELEASE

Trinity Pharmacy, Owner Reach Settlement To Resolve Allegations

February 06, 2017
PLANO, Texas - Trinity Pharmacy in Carrollton, Texas, and one of its owners, Jonathan Paul Lipe, have agreed to pay the United States $400,000 to settle alleged violations of the Controlled Substances Act in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston. The Controlled Substances (CSA) is...
February 06, 2017
PRESS RELEASE

Owner/Operator Of GenPharm Pharmacy In Dallas Area Pleads Guilty

February 03, 2017
DALLAS - A registered pharmacist who owned, operated and served as the pharmacist in charge of GenPharm Pharmacy on Wheatland Road in Desoto, Texas, Ndufola Kigham, appeared in federal court this morning before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to federal felony offenses stemming from her involvement...
February 03, 2017
PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

February 03, 2017
RENO, Nev. - Richard Winston West II, aka Richie West, former manager of the Jones-West Ford dealership in Reno, pleaded guilty today to prescription drug conspiracy and possession with intent to distribute oxycodone. Special Agent in Charge Steve Comer of the DEA’s Los Angeles field division, U.S. Attorney Daniel G...
February 03, 2017
PRESS RELEASE

Texas Doctor Sentenced In Prescription Drug Conspiracy

February 01, 2017
SHERMAN, Texas - A Dallas physician has been sentenced to federal prison for conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury in July 2016 of conspiracy to distribute Hydrocodone...
February 01, 2017
PRESS RELEASE

Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

January 27, 2017
DALLAS - Arnoldo Rueda-Medina, known by several aliases including “La Minsa,” arrived in the United States today from Mexico to face criminal charges in connection with his top leadership roles in the “La Familia-Michoacan” Mexican drug cartel. His arrival was announced jointly by Special Agent in Charge Clyde E. Shelley...
January 27, 2017
PRESS RELEASE

Jamaican National Indicted In Federal Drug Case For Allegedly Supplying Flight Attendant With Nearly 60 Pounds Of Cocaine

January 27, 2017
LOS ANGELES - A federal grand jury has named a Jamaican man in an indictment that accuses him of supplying a Jet Blue flight attendant with nearly 60 pounds of cocaine that she attempted to smuggle on to a plane at Los Angeles International Airport. Gaston Brown, 39, of Jamaica...
January 27, 2017
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