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PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

DALLAS – Special Agent in Charge of the U.S. Drug Enforcement Administration’s Dallas Division Clyde E. Shelley, Jr. announced that with the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted...
PRESS RELEASE

Two found with approximately 1,260 pounds of liquid methamphetamine in Norman are charged with possession with intent to distribute

OKLAHOMA CITY – Enrique Lara, 36, of Chicago, Illinois, and Jasmine Morales, 21, of McAllen, Texas, were charged yesterday with possessing with intent to distribute approximately 1,260 pounds of liquid methamphetamine, announced Special Agent in Charge Clyde E. Shelley, Jr., of the Drug Enforcement Administration and Robert J. Troester of...
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on October 27, 2018

DALLAS - Clyde E. Shelley, Jr. the Special Agent in Charge of the U.S. Drug Enforcement Administration’s Dallas Division announced that the DEA Dallas Field Division is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, during its 16th National Prescription Drug Take-Back...
PRESS RELEASE

Collin County physician and registered nurse convicted in pill mill scheme

PLANO, Texas – A 64 year old former physician and 60 year old registered nurse have been convicted of drug trafficking charges in the Eastern District of Texas, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Joe Brown today. Tad W...
PRESS RELEASE

Grayson County physician guilty of federal drug charges

SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph...
PRESS RELEASE

Former Miami-Dade County resident sentenced to over 12 years in prison for attempted international narcotics trafficking

MIAMI - On Sept. 28, 2018, Richard Senese, 39, a former Miami-Dade County resident was sentenced to 12.5 years in prison, to be followed by 5 years of supervised release, for attempted international narcotics trafficking. Senese, formerly of Hialeah, previously pled guilty to attempting to import cocaine into the United...
PRESS RELEASE

Rolling 30s Crips gang member sentenced to prison

ORLANDO, Fl a. - Jose Ramon Rivera (23, Orlando) was sentenced to 10 years and 11 months in federal prison for distributing heroin and methamphetamine, possessing firearms as a convicted felon, and carrying a firearm during a drug-trafficking crime. Rivera pleaded guilty on July 12, 2018. According to court documents...
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...
PRESS RELEASE

Former Colombian councilman sentenced to fourteen years in prison for conspiring to traffic more than a thousand kilograms of cocaine

TAMPA, Fla., - Aureliano Cuero-Cuero aka "Chavo," 38, of Mosquera, Nariño, Colombia was sentenced to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018. According to court records, Cuero-Cuero was an...
PRESS RELEASE

22 individuals named in federal indictments charging money laundering and drug trafficking

TULSA, Okla.— Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and United States Attorney Trent Shores announced that a federal grand jury indicted 22 people for their roles in drug trafficking and money laundering operations that included the use of Casa Herrera, a local money...

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