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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...

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...

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...

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...

Ohio Man Charged With Dealing Heroin, Fentanyl, Cocaine That Resulted In Overdose Death

December 01, 2017
COLUMBUS, Ohio - A federal grand jury has charged David L. Dobbins, 38, of Urbancrest, Ohio, with seven charges related to distributing heroin, fentanyl and cocaine - including distribution that resulted in death - in a superseding indictment returned on November 30th, 2017. Benjamin C. Glassman, United States Attorney for...

210 Months In Federal Prison For Methamphetamine Distribution Conviction

November 30, 2017
AMARILLO, Texas - Eduardo Gutierrez-Zamora, 31, of Amarillo, Texas, was sentenced yesterday by U.S. District Judge Sidney A. Fitzwater to 210 months in federal prison on a methamphetamine distribution conviction, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the Dallas Division of the DEA and Erin Nealy Cox, U.S. Attorney...

Federal Indictment Charges Four In Furanyl Fentanyl Distribution Conspiracy

November 30, 2017
LUBBOCK - Four Lubbock residents have been charged in a federal indictment, unsealed today, with felony offenses stemming from their role in a furanyl fentanyl distribution conspiracy, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the Dallas Division of the DEA and U.S. Attorney Erin Nealy Cox of the Northern...
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