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PRESS RELEASE

California Man Sentenced To 46 Months For Laundering Drug Proceeds

December 13, 2017
TRENTON, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced an Anaheim, California, man was sentenced today to 46 months in prison for laundering money on behalf of...
December 13, 2017
PRESS RELEASE

16 People Linked To San Fernando Valley-based Narcotics Delivery Service Indicted By Federal Grand Jury

December 13, 2017
LOS ANGELES - Agents with the Drug Enforcement Administration and local law enforcement authorities today took into custody seven defendants linked to a drug-distribution ring that operated out of Van Nuys and used a fleet of cars and a staff of drivers to make rapid deliveries - primarily of heroin...
December 13, 2017
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

December 12, 2017
RENO, Nev. - An Elko, Nevada cardiologist was arrested today on 39-charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud, announced Attorney General Jeff Sessions, Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI’s Las...
December 12, 2017
PRESS RELEASE

Brooklyn Man Admits To Transporting Crack From NYC To Plattsburgh, NY

December 11, 2017
ALBANY, N.Y. - Tyleek Deramus, age 19, of Brooklyn, New York, was sentenced yesterday to 27 months in prison for possessing crack cocaine with the intent to distribute it. The announcement was made by Acting United States Attorney Grant C. Jaquith, U.S. Drug Enforcement (DEA) Special Agent in Charge James...
December 11, 2017
PRESS RELEASE

A Phone Tip Leads To The Seizure Of 13 Kilograms Of Cocaine And Nearly 19,000 Envelopes Of Heroin In Yonkers, NY

December 11, 2017
NEW YORK - Joon H. Kim, Acting United States Attorney for the Southern District of New York; Charles Gardner, Yonkers Police Department (the “YPD”); and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), announced today the arrest of Ansley R. Estrella, Ronald...
December 11, 2017
PRESS RELEASE

Another Montgomery “pill Mill” Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

December 11, 2017
MONTGOMERY, Ala. - On Friday, December 8, 2017, Dr. Shepherd A. Odom, 78, of Alexander City, Alabama, pleaded guilty to charges of drug distribution and conspiracy to commit money laundering, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr. Dr...
December 11, 2017
PRESS RELEASE

California Man Sentenced To 12 Years In Prison For Conspiring To Transport Methamphetamine

December 07, 2017
SHREVEPORT, La. - A man from California was sentenced Wednesday to 12 years in prison for conspiring to transport methamphetamine, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Maquel L. Shelby, 37, of Hawthorne, Calif., was sentenced by...
December 07, 2017
PRESS RELEASE

Amarillo Man Sentenced To 189 Months In Federal Prison For Role In Methamphetamine Distribution Conspiracy

December 07, 2017
AMARILLO, Texas - Rogelio Xochitl Amparan, 29, was sentenced this week by U.S. District Judge Sidney A. Fitzwater to 189 months in federal prison terms for his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney...
December 07, 2017
PRESS RELEASE

Drug Trafficker Sentenced In Brooklyn Federal Court To 10 A½ Years’ Imprisonment For Distributing Fentanyl

December 05, 2017
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Edward Carrillo, also known as “Super Ed,” was sentenced by United States District Judge Brian M. Cogan to 10 ½ years’ imprisonment for conspiring to distribute fentanyl in West Virginia. The fentanyl the defendant distributed was linked to the...
December 05, 2017
PRESS RELEASE

One Physician And Three Nurse Practitioners Charged For Participating In The Operation Of A Montgomery “pill Mill”

December 05, 2017
MONTGOMERY, Ala. - Four individuals were arrested today after being indicted by a federal grand jury for their role in operating a “pill mill,” out of a Montgomery, Alabama medical office, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr...
December 05, 2017
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