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PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

MOBILE, Ala. - Dr. Rassan M. Tarabein, 58, a neurologist residing in Fairhope, Alabama, was arrested by law enforcement officials on federal and state criminal charges relating to health care fraud, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam, Acting United States Attorney Steve Butler of the...
PRESS RELEASE

Trucker Sentenced To Prison For Hauling Cocaine

MONTGOMERY, Ala. - On Thursday, June 22, 2017, Robert Francis Kelly, age 56, of Pennsylvania, was sentenced to 64 months in prison for possessing approximately 15 kilograms of cocaine with the intent to distribute, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and A. Clark Morris, Acting...
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

EL PASO, Texas - This week, federal and state authorities arrested 14 members of the Orrantia Drug Trafficking Organization, including ringleader Mario Armando Orrantia, on federal drug trafficking charges announced United States Attorney Richard Durbin, Jr. and Special Agent in Charge Will Glaspy, U.S. Drug Enforcement Administration. Those arrested include...
PRESS RELEASE

Hospice Nurse Pleads Guilty To Prescription Opioid Conspiracy Charges

ALBUQUERQUE, N.M. - Desiree Ulibarri, 31, of Albuquerque, pleaded guilty today in federal court to federal prescription opioid conspiracy charges. The plea agreement recommends that she be sentenced to a term of imprisonment not to exceed 57 months followed by a term of supervised release to be determined by the...
PRESS RELEASE

Major New Orleans Cocaine Trafficker Lazandy Daniels Convicted

NEW ORLEANS - A federal jury has convicted Lazandy Daniels, 40, of the St. Roch neighborhood of New Orleans, for his role in distributing kilograms of cocaine in the New Orleans area, announced DEA Special Agent in Charge Stephen G. Azzam and Acting U.S. Attorney Duane A. Evans. Following a...
PRESS RELEASE

6 “Cruces Boys” Gang Members Arrested For Cocaine Trafficking

LAS CRUCES, N.M. - Federal and state authorities arrested six members and associates of the “Cruces Boys” gang this morning on federal drug trafficking charges and seized 25 firearms announced Special Agent-in-Charge of DEA’s El Paso Division Will Glaspy; United States Attorney Richard L. Durbin, Jr.; Special Agent in Charge...
PRESS RELEASE

Member Of Mexican Drug Trafficking Organization Sentenced

ALBUQUERQUE, N.M. - Yolanda Rodriguez, 50, a U.S. citizen who formerly resided in Mexico, was sentenced yesterday in federal court in Las Cruces, N.M., to 15 months in prison followed by three years of supervised release for her conviction on drug trafficking and money laundering charges. Rodriguez was convicted on...
PRESS RELEASE

El Paso Drug Trafficker Sentenced To 293 Months In Federal Prison

EL PASO - An El Paso man was sentenced to 293 months in federal prison for conspiring to distribute thousands of kilograms of marijuana announced United States Attorney Richard L. Durbin, Jr. and Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, El Paso Division. In addition to the...
PRESS RELEASE

2 Mobile Doctors Get Long Sentences For Running “Pill Mills”

MOBILE, Ala. - Today, John Patrick Couch and Xiulu Ruan were sentenced to respectively 240 months and 252 months in federal prison for running a massive pill mill in Mobile, Alabama, announced DEA Special Agent-in-Charge Stephen G. Azzam and Acting United States Attorney Steve Butler of the Southern District of...
PRESS RELEASE

Ninth Ward Heroin Dealer Sentenced To 10 Years For Heroin Conspiracy

NEW ORLEANS, La. - A New Orleans man was sentenced today after previously pleading guilty to participating in a heroin distribution conspiracy in the lower Ninth Ward of New Orleans, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Duane A. Evans. Corey Celestine, age...

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