BOISE, IDAHO-- - Audits conducted by the U.S. Drug Enforcement (DEA) involving an Idaho dentist and an Idaho pharmacy resulted in the collection of 35,000 in civil penalties for failing to keep proper distribution records for controlled pharmaceuticals. The penalties were collected by the United States Attorney’s Office, Affirmative Civil...

EUGENE, Ore. -- - On June 7, 2011, U.S. District Judge Michael R. Hogan sentenced Ivan Banuelos-Escobar, 42, a resident of Los Angeles, to ten years in prison. He was also ordered to serve a supervised release term of five years. Banuelos-Escobar pled guilty earlier this year to possession with...

WASHINGTON, D.C. - Three people from Maryland have been arrested and indicted in connection with an ongoing Drug Enforcement (DEA) investigation into the 2008 murder of a DEA confidential informant, announced Ava A. Cooper-Davis, Special Agent in Charge of the DEA’s Washington Division Office and U.S. Attorney Ronald C. Machen...

BOISE, ID - - Douglas D. Dalton, 52, of Aberdeen, Idaho, was sentenced on June 7, 2011 to 156 months in prison for conspiracy to distribute methamphetamine. Dalton was ordered to serve ten years of supervised release following his prison term. Dalton pleaded guilty to the charge in May 2010...

BALTIMORE, MD. - A federal grand jury has indicted Dr. Joffre Erwin Robalino, 43, of Columbia, Maryland, for conspiracy to distribute and possess with intent to distribute oxycodone. The indictment was returned on June 1, 2011, and unsealed yesterday at Dr. Robalino’s initial appearance. Dr. Robalino was arrested last night...

BOISE, ID - - Bart M. Pitcher, 54, of Preston, Idaho, was sentenced on May 26, 2011 to 144 months in federal prison followed by five years of supervised release for conspiracy to distribute methamphetamine. Pitcher pleaded guilty to the charge on March 2. According to the plea agreement, Pitcher...

SEATTLE, WA - Ruben Ramirez-Ventura, 26, of Renton, Washington, was sentenced May 13, 2011 in U.S. District Court in Seattle to ten years in prison and five years of supervised release for conspiracy to distribute cocaine. Ramirez-Ventura is the last of three defendants sentenced to ten year terms following a...

BEAUMONT, TX - A 51-year-old Spring Hill, Florida man has pleaded guilty to federal drug trafficking in the Eastern District of Texas announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas Hinojosa and U.S. Attorney John M. Bales today. Tony Darrell Fuzz pleaded guilty to possession with intent to...

PORTLAND, ORE- - Jose Juis (a/k/a Ricardo Ochoa Renteria), 32, of Salem, Oregon, was sentenced today to 156 months in prison and a $1 million money judgment, for his role as the leader of an international drug trafficking (DTO). During the fall of 2008, the Drug Enforcement (DEA) initiated an...

SEATTLE, WA - Three men, who were extradited from Colombia following an undercover investigation led by the U.S. Drug Enforcement (DEA), were convicted of drug trafficking and money laundering charges in Seattle following a two week jury trial. The investigation involved a multi-ton cocaine drug trafficking conspiracy. The jury deliberated...