DALLAS, Texas –A federal grand jury has indicted Dr. Kevin Shelton, a 53-year-old Celina physician, along with eight other individuals, in a case involving illegal drug distribution.
The charges include conspiracy to possess with intent to distribute controlled substances and conspiracy to commit money laundering.
If found guilty, the defendants could face up to 20 years in federal prison.
The accused, apart from Dr. Shelton, are Stephanie Shelton, 48, of Celina; Jai Ellis, 41, also from Celina; Clay York, 50, and Stephanie York, 49, both from Rowlett; Jeffrey Cornwell, 47, from McKinney; Raman Bhaumik, 45, and Prasenjit Bhaumik, 48, both from Plano; and David Pokorny, 62, from Sherman.
The investigation revealed that these individuals allegedly conspired to distribute various controlled substances, including Hydrocodone, Oxandrolone, Nandrolone, Phentermine, Alprazolam, Diazepam, Testosterone, Tramadol, Adderall, and Dextroamphetamine. The indictment also accuses them of engaging in money laundering activities.
The task force targets high-level drug traffickers, money launderers, and criminal organizations. Through a collaborative effort among federal, state, and local law enforcement agencies, OCDETF aims to dismantle these criminal networks.