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PRESS RELEASE

Canada Extradites Second Drug Trafficking Defendant To Colorado For Prosecution

Mayo 14, 2015
(DENVER) - Javier Batista Cervantes, age 35, who was until today in Canada, was extradited from Canada to Denver, Colorado so he can face drug trafficking charges, U.S. Attorney John Walsh and Drug Enforcement (DEA) Denver Division Special Agent in Charge Barbra Roach announced. Cervantes was indicted, along with six...
Mayo 14, 2015
PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

Abril 28, 2014
(DENVER) - Hector Diaz, age 49, David Jeffrey Furtado, age 48, Luis Fernand Uribe, age 28, and Gerardo Uribe, age 33, were named in a just unsealed superseding indictment, returned by a federal grand jury in Denver on April 22, 2014, federal law enforcement agencies announced. The superseding indictment alleges...
Abril 28, 2014
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

Junio 12, 2013
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...
Junio 12, 2013
PRESS RELEASE

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

Mayo 30, 2013
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...
Mayo 30, 2013
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

Mayo 24, 2013
(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...
Mayo 24, 2013
PRESS RELEASE

Wheat Ridge Doctor Pleads Guilty For The Illegal Distribution Of Oxycodone

Mayo 23, 2013
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...
Mayo 23, 2013
PRESS RELEASE

Drug Investigation Leads To Racketeering Case And 36 Indictments

Mayo 02, 2013
DENVER - The Drug Enforcement (DEA), Western Colorado Drug Task Force, Two Rivers Drug Enforcement (TRIDENT), and the 21st Judicial District Attorney’s Office have completed the first phase of an investigation that has resulted in the seizure of significant amounts of methamphetamine and cocaine and a grand jury indictment of...
Mayo 02, 2013
PRESS RELEASE

Public Response To DEA’s National Prescription Drug Take-Back Days Keeps Growing

Mayo 02, 2013
DENVER - The United States Drug Enforcement Administration’(DEA’s) Sixth National Prescription Drug Take-Back Day this past Saturday collected 50 percent more pills than the previous one, demonstrating the American public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables...
Mayo 02, 2013
PRESS RELEASE

Drug Enforcement Administration To Conduct Sixth Prescription Pill Take-Back Day On Saturday, April 27

Abril 24, 2013
DENVER - After collecting an average of 400,000 pounds of expired, unwanted prescription medications at each of its previous five events in the past three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a sixth National Prescription Drug Take-Back Day across the country on...
Abril 24, 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
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