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PRESS RELEASE

Aryan Brotherhood Members Sentenced In Texas Meth Distribution Conspiracy

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...
PRESS RELEASE

Trinity Pharmacy, Owner Reach Settlement To Resolve Allegations

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...
PRESS RELEASE

Owner/Operator Of GenPharm Pharmacy In Dallas Area Pleads Guilty

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...
PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

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...
PRESS RELEASE

Texas Doctor Sentenced In Prescription Drug Conspiracy

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Ventura County Task Force Shuts Down Poly-Drug Trafficking Organization

LOS ANGELES - Special Agents with the Drug Enforcement Administration and Detectives with the Ventura County Combined Agency Team just culminated a six-month long investigation into a Ventura County based, poly-drug trafficking organization. During the investigation into Toribio Aros-Osorio’s narcotics trafficking activities, investigators determined large quantities of narcotics were being...
PRESS RELEASE

Oklahoma Man Pleads Guilty To $8.2 Million K2 Conspiracy

TULSA, Okla. - John Ray James of Dewey, pleaded guilty before United States District Judge Claire V. Egan to his role in a conspiracy related to the purchase and sale of $8.2 million of synthetic cannabinoids, also known as “K2,” at three retail smoke shops in Tulsa, Owasso and Claremore...
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

OKLAHOMA CITY, Oklahoma - R&S Drug Stores, Inc. ("R&S Drug"), an Oklahoma corporation which operates three retail pharmacies in Duncan, Oklahoma, has paid $50,000 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act, announced Mark A. Yancey, United States Attorney...

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