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PRESS RELEASE

Elisa Baker Sentenced To 10 Years In Prison For Conspiracy To Distribute Prescription Drugs

Marzo 12, 2013
STATESVILLE, N.C. - U.S. District Court Judge Richard Voorhees sentenced today Elisa Annette Baker, 44, of Hickory, N.C., to serve 120 months in prison for conspiracy with intent to distribute prescription drugs, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Baker was also ordered to...
Marzo 12, 2013
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

Marzo 06, 2013
DENVER - Raul Mendoza, 48, Julia Castillo-Caraveo, 28, both of Denver, Colorado, and Isidro Noe Mendoza-Ortiz, 25, of Thornton, Colorado, were arrested on March 5, 2013 for structuring and money laundering, the United States Attorney’s Office, Drug Enforcement (DEA), IRS Criminal Investigation, and the Department of Homeland (HSI) announced. All...
Marzo 06, 2013
PRESS RELEASE

Two Men Sentenced To Prison For Cocaine Trafficking

Febrero 28, 2013
CHARLOTTE, N.C. - Two men were sentenced on Wednesday, February 27, 2013, in U.S. District Court for their part in a cocaine trafficking conspiracy, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Max O. Cogburn, Jr., sentenced Ildefonso Madrid Flores, 28, of...
Febrero 28, 2013
PRESS RELEASE

Six Defendants Charged In Controlled Substance Dispensation Conspiracy

Febrero 27, 2013
SAVANNAH, Ga. - A federal indictment, unsealed today in federal court, has charged six defendants with conspiracy to traffic oxycodone, hydrocodone and other drugs through a purported pain clinic known as East Health Center, which operated in Garden City, Georgia from February through May of 2011. The indictment alleges that...
Febrero 27, 2013
PRESS RELEASE

Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

Diciembre 10, 2012
DENVER - Barbra M. Roach, Special Agent in Charge of the DEA Denver Field Division, Scott W. Storey, District Attorney for the Colorado First Judicial District, and Ted Mink, Sheriff of Jefferson County, Colorado announce the dismantlement of an interstate methamphetamine and cocaine smuggling enterprise operating in Colorado, Arizona, and...
Diciembre 10, 2012
PRESS RELEASE

Alert - Extortion Scam - Alert

Octubre 25, 2012
DENVER - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the Rocky Mountain region in the past, but is now occurring with much more frequency...
Octubre 25, 2012
PRESS RELEASE

Denver Woman Sentenced To 15 Years In Federal Prison For Illegally Distributing Prescription And Illicit Drugs

Octubre 17, 2012
DENVER - Leslie Renee Hee, 40, of Denver, Colorado, was sentenced by Senior U.S. District Court Judge John L. Kane to serve 180 (15 years) in federal prison for conspiracy to distribute, dispense, and possess with intent to distribute and dispense controlled substances, including prescription and illegal narcotics, United States...
Octubre 17, 2012
PRESS RELEASE

Pharmacist Convicted Of Illegally Dispensing Prescription Drugs

Octubre 04, 2012
MEMPHIS, Tenn. - Larry Egan Boatwright, 57, of Germantown, Tennessee was found guilty by a jury today on three counts of illegally dispensing oxycodone, hydrocodone, and alprazolam, announced United States Attorney Edward L. Stanton III. Boatwright was convicted of unlawfully distributing large amounts of oxycodone, in violation of 21 U.S.C...
Octubre 04, 2012
PRESS RELEASE

DEA Announces Colorado, Montana, Utah, And Wyoming Prescription Drug Take-Back Results

Octubre 04, 2012
DENVER - For the fifth time in two years, Americans emptied medicine cabinets, bedside tables, and kitchen drawers of unwanted, unused, and expired prescription drugs and took them to collection sites located throughout the United States as part of the Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Day. Last Saturday...
Octubre 04, 2012
PRESS RELEASE

DEA Atlanta Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

Septiembre 28, 2012
ATLANTA - With public participation at an all-time high after four prior events in two years, on Saturday, September 29, 2012 from 10 a.m. to 2 p.m., Georgians will be able to drop off their expired, unused, and unwanted pills at sites across the state, free of charge, no questions...
Septiembre 28, 2012
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