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PRESS RELEASE

DEA Denver Field Division Investigates Walgreens As Part Of National Investigation; Settlement Announced In Which Walgreens Agrees To Pay $80 Million For Violations Of The Controlled Substances Act

DENVER - Walgreens (Walgreens), the nation’s largest drug store chain, has agreed to pay $80 million in civil penalties for violations of the Controlled Substances Act, resolving an investigation in which the United States Attorney’s Office for the District of Colorado and the DEA’s Denver Field Division participated. The agreement...
PRESS RELEASE

Four Men Indicted In 75-Liter Methamphetamine Seizure

ATLANTA - - Gabriel Jimenez Antunez, Pablo Saucedo Aparicio, Martin Ascencio, and Javier Munoz Ruiz have been indicted on federal drug and money laundering charges for their roles in the delivery of liquid methamphetamine to a residence in Austell, Ga. “Methamphetamine continues to ravage many communities in our nation,” said...
PRESS RELEASE

Nineteen Members Of Methamphetamine Trafficking Ring Face Drug Charges

BRYSON CITY, N.C. - - Nineteen members of a methamphetamine trafficking ring have been charged with conspiracy to possess with intent to distribute methamphetamine. Thirteen of those charged were arrested on Wednesday, May 29, 2013; during an early morning round-up conducted by federal, state and local law enforcement, announced Anne...
PRESS RELEASE

Twenty-Four Defendants Indicted On Federal Drug Charges

NASHVILLE, Tenn. - - A single count indictment returned by a federal grand jury in Nashville, Tennessee last week was unsealed today, charging 24 defendants with conspiring to possess with intent to distribute and distributing diverted prescription pills, announced David Rivera, Acting U.S. Attorney for the Middle District of Tennessee...
PRESS RELEASE

Drug Investigation Targets Prison Gang; 45 Defendants Indicted In Racketeering Case

DENVER - This morning, the Drug Enforcement (DEA), North Metro Task Force, and the 17th Judicial District Attorney’s Office executed eight search warrants and made numerous arrests as part of a methamphetamine and cocaine trafficking investigation that has resulted in the grand jury indictment of 45 defendants and the seizure...
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

(DENVER) - - Dr. Joseph Ferrara and five others were indicted by a federal grand jury in Denver this week on charges related to the illegal distribution of prescription medication and money laundering, U.S. Attorney John Walsh, Drug Enforcement (DEA) Special Agent in Charge Barbra Roach, and Stephen Boyd, Special...
PRESS RELEASE

Wheat Ridge Doctor Pleads Guilty For The Illegal Distribution Of Oxycodone

DENVER - Dr. Kevin R. Clemmer, age 59, of Evergreen, Colorado, pled guilty today to illegally distributing oxycodone, a Schedule II controlled substance, and engaging in a monetary transaction in property criminally derived from proceeds of a specified unlawful activity, U.S. Attorney John Walsh, DEA Denver Division Special Agent in...
PRESS RELEASE

Douglas, Georgia Pharmacist Pleads Guilty In Sex For Drugs Scam

(BRUNSWICK, Ga.) - - Stanley Smith, 61, of Douglas, Georgia, pled guilty yesterday before Chief U.S. District Court Judge Lisa Godbey Wood for distributing drugs to his customers without a legitimate medical purpose. According to evidence presented during his guilty plea hearing, Smith owned and operated Malcolm’s Drug Store located...
PRESS RELEASE

Barnwell Man Sentenced To Life In Prison For Dealing In Hundreds Of Kilograms Of Cocaine

(COLUMBIA, S.C.) - - United States Attorney Bill Nettles announced today Terrance Lamar Wiggins, a/k/a “T-Wig,” a/k/a “Barnwell” (32) was sentenced to life in prison without the possibility of parole. Senior United States District Judge Margaret B. Seymour imposed the life sentence after a jury had found Wiggins guilty of...
PRESS RELEASE

DEA’s Sixth Pill Take Back Event Yields Fruitful Results In Georgia

(ATLANTA) - - Georgians participating in the United States Drug Enforcement Administration’(DEA’s) sixth National Prescription Drug Take-Back event on Saturday, April 27, 2013, turned in 12,605 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This number was far more than...

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