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Gentilly Resident Gets Over 10 Year Sentence For Money Laundering And Other Financial Crimes

December 21, 2017
NEW ORLEANS - Cornell Pendleton, age 51, of the Gentilly neighborhood in New Orleans, was sentenced today for his role in laundering money on behalf of heroin dealers in the New Orleans area, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and Acting U.S. Attorney Duane A...

Texas Man Sentenced To 20 Years In Prison For Drug Trafficking

December 19, 2017
SHREVEPORT, La. - A Texas man was sentenced last week to 20 years in prison for conspiring to transport methamphetamine and cocaine, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Erasmo Aviles Jr., 35, of Spring, Texas, was...

Two Sentenced To Lengthy Federal Prison Term On Drug Charges

December 18, 2017
JACKSON, Miss. - Charlie Lee Martin, 54, of Jackson, Mississippi, and Shredewrick Anderson, 42, of Lancaster, California, were sentenced on December 12, 2017, by a U.S. District Judge for their roles in a drug conspiracy, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Mike...

Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

December 15, 2017
BEAUMONT, Texas - A 45-year-old Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Special Agent in Charge Will Glaspy today. Christopher Wade Ferrell pleaded guilty on May 18, 2017, to conspiracy to possess with intent to distribute methamphetamine and...

Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

December 15, 2017
BEAUMONT, Texas - A 45-year-old Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Special Agent in Charge Will Glaspy today. Christopher Wade Ferrell pleaded guilty on May 18, 2017, to conspiracy to possess with intent to distribute methamphetamine and...

20 Arrested In Connection With Taylor-based “crack” Cocaine And Methamphetamine Trafficking Operation

December 15, 2017
AUSTIN, Texas - This week, federal and state authorities in the Austin area arrested 20 individuals, including ringleader Horace Caruther of Round Rock, Texas, for their alleged roles in a narcotics distribution ring operating in the Taylor, Texas, area announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston...

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...

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...

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...

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...
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