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PRESS RELEASE

Former Physician is Sentenced to 30 Months after Conviction for Diverting Prescription Opioids

SAN ANTONIO – A former San Antonio doctor was sentenced in federal court yesterday to 30 months in prison for conspiring with others to dispense controlled substances without a legitimate medical purpose. According to court documents, Paul Silva, 48, admitted that he unlawfully and fraudulently issued more than 500 prescriptions...
PRESS RELEASE

Corpus Man on Supervision for Firearms Charge Imprisoned for Drug Stash Found at Home

CORPUS CHRISTI, Texas – A 36-year-old man has been sentenced for possession with intent to distribute meth, announced U.S. Attorney Alamdar S. Hamdani. Phil Cuellar III aka Tex pleaded guilty Aug. 7, 2023. U.S. District Judge David S. Morales has now sentenced him to 168 months in federal prison to...
PRESS RELEASE

Mailed Drug Package Results in 15 Years in Prison for Meth Distributor

KANSAS CITY, Mo. – An Independence, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally possessing eight firearms. Nicholas G. Gutierrez, 43, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, Jan. 23, to 15 years in...
PRESS RELEASE

Semi Driver Caught With 88 Pounds of Illegal Drugs Sentenced to 12 Years

EAST ST. LOUIS, Ill. – A district judge sentenced a semi-truck driver to 12 years in federal prison after he admitted to hauling 88 pounds of heroin, fentanyl, meth and cocaine through southern Illinois. Ledaniel Russell, 50, of Fort Worth, Texas, pleaded guilty to one count of possession with intent...
PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

EAST ST. LOUIS, Ill. – A federal grand jury returned a seven-count indictment charging 11 individuals in a conspiracy to distribute large quantities of fentanyl, methamphetamine and cocaine in southern Illinois and across the country. The indictment charges: Rogelio Martinez-Becerra, also known as “Rodrigo” or “Chaparro” (Shorty), 35, and Ricardo...
PRESS RELEASE

St. Louis Area Doctors Accused of Illegally Administering Ketamine

ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony...
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

ST. LOUIS – A father and son from St. Louis have pleaded guilty to federal drug charges and admitted trafficking kilograms of cocaine to St. Louis for years. Gregory Dixson Jr., 53, pleaded guilty Tuesday to conspiracy to distribute and possess with the intent to distribute more than five kilograms...
PRESS RELEASE

Laredo Dealer Set to Appear for Fentanyl-Related Death

LAREDO, Texas – A federal grand jury has returned an indictment against a 31-year-old resident of Laredo for distributing fentanyl which caused the death of another person, announced U.S. Attorney Alamdar S. Hamdani. Kevin Ramirez is set to make his initial appearance before U.S. Magistrate Judge Christopher dos Santos at...
PRESS RELEASE

Convicted Felon Sentenced to 8+ Years on Federal Charges

EAST ST. LOUIS, Ill. – A district judge sentenced a felon from East St. Louis to eight years and one month in prison after he admitted to conspiring to launder money and distribute drugs in southern Illinois. Donald B. Perkins, 37, pleaded guilty to one count of money laundering conspiracy...
PRESS RELEASE

South Texas Dealer Admits to Selling Fentanyl to Teenager Resulting in Death

LAREDO, Texas – A 22-year old resident of Laredo has admitted to providing fentanyl to a 15-year-old, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Antonio Carlos III aka Jose Carlos entered a guilty plea...

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