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PRESS RELEASE

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

Diciembre 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...
Diciembre 21, 2017
PRESS RELEASE

Texas Man Sentenced To 20 Years In Prison For Drug Trafficking

Diciembre 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...
Diciembre 19, 2017
PRESS RELEASE

Two Sentenced To Lengthy Federal Prison Term On Drug Charges

Diciembre 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...
Diciembre 18, 2017
PRESS RELEASE

Nephews Of Venezuela First Lady Each Sentenced To 18 Years In Prison For Conspiring To Import Cocaine Into The United States

Diciembre 15, 2017
WASHINGTON - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Raymond Donovan, the Special Agent-in-Charge of the Drug Enforcement Administration’s Special Operations Division, announced today that Efrain Antonio Campo (“Campo Flores”) and Franqui Francisco Flores De (“Flores De Freitas”) were each sentenced...
Diciembre 15, 2017
PRESS RELEASE

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

Diciembre 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...
Diciembre 11, 2017
PRESS RELEASE

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

Diciembre 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...
Diciembre 07, 2017
PRESS RELEASE

DEA Large-scale Operation Targets 26 Pharmacies In Three States In Attack Against Illicit Opioid Abuse And Trafficking

Diciembre 05, 2017
WASHINGTON - The Drug Enforcement Administration’s Los Angeles Field Division today announced Operation Faux Pharmacy, a multi-pronged initiative aimed at attacking the opioid epidemic by targeting rogue pharmacies throughout southern California, Hawaii and Nevada. DEA investigations over the last year identified as many as 26 pharmacies in these areas that...
Diciembre 05, 2017
PRESS RELEASE

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

Diciembre 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...
Diciembre 05, 2017
PRESS RELEASE

Attorney General Sessions And Acting DEA Administrator Patterson Announce New Tools To Address Opioid Crisis

Noviembre 29, 2017
WASHINGTON - Continuing to follow President Trump’s strong leadership on combatting the deadly opioid crisis, Attorney General Sessions today announced new resources and stepped up efforts to address the drug and opioid crisis. Joined by Acting DEA Administrator Robert Patterson, Attorney General Sessions announced the following efforts during a press...
Noviembre 29, 2017
PRESS RELEASE

Montgomery Pill Mill Doctor Pleads Guilty To Drug Distribution, Health Care Fraud And Money Laundering Charges

Noviembre 28, 2017
MONTGOMERY, Ala. - Dr. Gilberto Sanchez, 56, of Cecil, Alabama, pleaded guilty today to drug distribution conspiracy, health care fraud, and money laundering charges, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr. from the Middle District of Alabama. According...
Noviembre 28, 2017
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