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PRESS RELEASE

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

Noviembre 30, 2015
DENVER - Raul Mendoza, 51, of Denver, Colorado was sentenced on November 20, 2015 by U.S. District Court Judge R. Brooke Jackson to serve 48 months in federal prison, followed by three years of supervised release, the United States Attorney John Walsh announced, along with Special Agents in Charge of...
Noviembre 30, 2015
PRESS RELEASE

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

Noviembre 25, 2015
Investigations continue into criminal organizations from out-of-state conducting illegal grows and cultivation in Colorado DENVER - A federal grand jury has indicted two individuals who, after investigation, were found tending to a large marijuana grow in western Colorado, DEA Denver Division Special Agent in Charge Barbra Roach and U.S. Attorney...
Noviembre 25, 2015
PRESS RELEASE

13 Individuals Charged With Drug Trafficking In The Municipalities Of Aguadilla And Quebradillas

Noviembre 16, 2015
SAN JUAN, Puerto Rico - On November 12, 2015, a federal grand jury in the District of Puerto Rico returned an indictment charging 13 individuals with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The Drug...
Noviembre 16, 2015
PRESS RELEASE

Doctor Convicted In Death Of Patient

Noviembre 09, 2015
Craig, CO doctor found guilty of prescribing without legitimate medical purpose, resulting in the death of one patient DENVER - Dr. Joel Miller, who owned and operated High Country Medical in Craig, CO, was convicted by a jury today in the District of Colorado on six counts of unlawful distribution...
Noviembre 09, 2015
PRESS RELEASE

Individual Sentenced To 14 Years In Prison For His Participation In A Drug Trafficking Organization That Operated At The Luis Munoz Marin International Airport

Noviembre 05, 2015
SAN JUAN, Puerto Rico - Today, Carlos I. Arce-López, aka “Ferretero,” was sentenced to 14 years in prison for conspiracy to possess with intent to distribute cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. On April 23, 2015, the defendant pleaded guilty to three...
Noviembre 05, 2015
PRESS RELEASE

Utah Doctor Sentenced For Distributing Controlled Substance And Witness Tampering

Octubre 27, 2015
DEA, Utah Attorney General’s Office Investigation Results in Guilty Plea SALT LAKE CITY - A Sandy, UT doctor pleaded guilty to attempted illegal distribution of a controlled substance, the Utah attorney general's office announced Monday. Third District Judge Paul Parker sentenced Newhall to 24 months of probation and 150 hours...
Octubre 27, 2015
PRESS RELEASE

Federal Authorities Dismantle Drug Trafficking Organization Responsible For Transporting Cocaine And Money Between Puerto Rico-Florida-Connecticut

Octubre 07, 2015
SAN JUAN, Puerto Rico - This morning, the Organized Crime Drug Enforcement Task (OCEDTF) dismantled a drug trafficking organization responsible for the transportation of multi-kilogram quantities of cocaine and drug money between Puerto Rico and the Continental United States, announced United States Attorney Rosa Emilia Rodríguez-Vélez. The Drug Enforcement (DEA)...
Octubre 07, 2015
PRESS RELEASE

DEA’s Prescription Drug Take-Back Effort-- A Big Success

Octubre 01, 2015
DENVER - Thousands of Americans in communities across the country discarded more than 350 tons of unused, expired, or unwanted drugs as part of the Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Day (NTBI) on Saturday, September 26. In the Denver Field Division area of responsibility, Colorado, Utah, Wyoming and...
Octubre 01, 2015
PRESS RELEASE

DEA’s Prescription Drug Take-Back Effort In Puerto Rico And The U.S. Virgin Islands -- A Big Success

Octubre 01, 2015
SAN JUAN, Puerto Rico - The people of Puerto Rico and the U.S. Virgin Islands discarded almost a half-ton of unused, expired, or unwanted drugs as part of the Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Day (NTBI) on Saturday, September 26. This past weekend, the DEA, with the assistance...
Octubre 01, 2015
PRESS RELEASE

15 Individuals Charged With Drug Trafficking In The Municipality Of Bayamon, Puerto Rico

Septiembre 29, 2015
SAN JUAN, Puerto Rico - On September 23, 2015, a federal grand jury in the District of Puerto Rico returned a six-count indictment against 15 defendants charged with conspiracy to possess with intent to distribute, and distribution of, controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...
Septiembre 29, 2015
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