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Little Rock Medical Clinic CEO Pleads Guilty To Drug Possession Scheme

December 18, 2012
DEC 18 -- (Little Rock, Ark.) - Beginning in April 2012, the DEA Little Rock Tactical Diversion (TDS) began receiving information from various pharmacies in the Central Arkansas area regarding call-in and facsimile prescriptions written in the name of James Derek Johnston. Johnston, who is a Certified Public Accountant, was...

Duval County Corruption Investigation Leads To Two Prison Sentences, More Coming

December 13, 2012
McALLEN, Texas - Jose Luis Tovar, 47, and his brother Jerry Tovar, 40, both of Mission, are heading to federal prison as a result of their convictions related to a corruption investigation in Duval County, United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Jose...

United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

December 11, 2012
CORPUS CHRISTI, Tex. - A luxury condominium located in South Padre Island alleged to be owned by former Tamaulipas Mexico Governor Tomas Yarrington has been successfully forfeited to the government, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The real...

DEA Scam Alert -- Extortion Scheme

November 27, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) continues to warn the public about criminals posing as DEA Special Agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are...

Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

November 19, 2012
FORT SMITH, Ark. - Today Sheila Hayes, 39, William Hayes, 35, Daniel Lawson, 24, and Jesus Ordaz, 25, all of Fort Smith, Arkansas, were sentenced to a combined 61 years imprisonment for the distribution of methamphetamine. The sentences are the result of an investigation into a drug trafficking organization operating...

Brothers Found Guilty By Federal Jury For Drug Possession And Distribution

November 15, 2012
NEW ORLEANS - Tonta J. Octave, 34, and his brother Kavis Octave31,both residents of Vacherie, Louisiana, were found guilty in four counts of a five count third second superseding indictment for conspiracy to possess and distribute cocaine (“crack”) by a federal jury after a two-day trial. Among other things, the...

Texas Man Sentenced After Pleading Guilty To Heroin Charges

November 15, 2012
NEW ORLEANS - Norberto Lazaro Delagarza IV , 24, resident of Laredo, Texas, was sentenced today by U. S. District Court Judge Ivan L.R. Lemelle to 84 months imprisonment. In addition to term of imprisonment, Judge Lemelle imposed five years of supervised release following the term of imprisonment, during which...

Joint Methamphetamine Investigation Leads To Indictment Of 21 Individuals

November 15, 2012
LITTLE ROCK, Ark. - William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA) announced the arrests today of multiple individuals related to a federal indictment focused on methamphetamine distribution in the central Arkansas area. The organization at the center of...

Houma Man Sentenced To 5 Years For Crack Distribution

November 07, 2012
NOV (NEW ORLEANS) - James L. Earls, Jr., 30, a resident of Houma, Louisiana, was sentenced in federal court on November 7, 2012, by United States District Judge Helen G. Berrigan to five (60 months) imprisonment for his role in a conspiracy to distribute cocaine base or “crack”. In addition...

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

November 01, 2012
LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...
Showing 1 - 10 of 36 results

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