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PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

DENVER, CO. - Two Western Colorado doctors, Sam Jahani, M.D., 49, of Cleveland, Texas, and Eric Peper, D.O., 53, of Summerland Key, Florida, were indicted by a federal grand jury on August 3, 2011 on charges related to health care fraud, money laundering and dispensing controlled substances in which four...
PRESS RELEASE

More Than Thirteen Thousand Marijuana Plants Seized In Southern Utah

ST. GEORGE, UT. - The Drug Enforcement (DEA) announced today that on July 16, 2011, the DEA, along with other federal, state, and local law enforcement agencies, seized 13,806 marijuana plants found growing in the mountains outside of Veyo, Utah, and arrested 38 defendants who were in the process of...
PRESS RELEASE

Members Of Ghana-Based Heroin Smuggling Ring Charged

ALEXANDRIA, VA. - The leader and members of an international heroin trafficking ring have been charged with using couriers to smuggle heroin from Ghana into the United States, a sign of the growth of West Africa as a major hub for international drug trafficking. Today’s charges were made public after...
PRESS RELEASE

Former Children’s Emergency Room Doctor Pleads Guilty To Obtaining Controlled Substances By Fraud And Deceit

DENVER, CO. - Louis Hampers, MD, of Denver, pled guilty this morning before U.S. District Court Judge Robert E. Blackburn to 14 counts of obtaining a controlled substance, hydrocodone, by misrepresentation, fraud, deception or subterfuge. Hampers, who was present at today’s hearing, is on 24-hour home detention. Judge Blackburn is...
PRESS RELEASE

Montana Federal Marijuana Indictments Announced

The United States Attorney’s Office announced that during a federal court session in Missoula, on June 23, 2011, before U.S. Magistrate Judge Jeremiah C. Lynch, the following individuals were arraigned: Jason David Burns, a 40-year-old resident of Helena, appeared on charges of manufacturing marijuana, distribution of marijuana, possession of marijuana...
PRESS RELEASE

Conspirator Who Distributed Medications Leading To Overdose Death Sentenced To Three Years In Prison

BALTIMORE, MD. - On June 21, 2011, U.S. District Judge Benson Everett Legg sentenced April Lynn Baker, age 30, of Greencastle, Pennsylvania, formerly of Clear Spring, Maryland, to three years in prison followed by three years of supervised release for conspiring to distribute, and distributing, morphine and methadone, the use...
PRESS RELEASE

Baltimore Drug Dealer Exiled To Over 13 Years In Prison For Drug Distribution Conspiracy At The Gilmor Homes

BALTIMORE, MD. - On June 21, 2011, U.S. District Judge Benson E. Legg sentenced Kevin Jenkins, a/k/a “Mud,”, age 46, of Baltimore, Maryland, to 160 months in prison, followed by 10 years of supervised release, for conspiracy to distribute drugs in the Gilmor Homes public housing complex in Baltimore. Judge...
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

GREENBELT, MD - . -- Chief U.S. District Judge Deborah Chasanow sentenced Paulo Rio-Corrales, age 46, of Pomona, California, today to 11 years in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute kilogram quantities of heroin and cocaine, as well...
PRESS RELEASE

Three Arrested On Charges Of Obstruction Of Justice And Perjury In Investigation Into Murder Of DEA Informant

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...
PRESS RELEASE

Army Doctor Indicted For Illegally Distributing Oxycodone

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...

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