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PRESS RELEASE

Federal Jury Convicts El Paso Drug Trafficker

Enero 27, 2017
EL PASO, Texas - An El Paso man faces between ten years and life in federal prison after a federal jury convicted him on multiple drug trafficking charges announced El Paso’s Drug Enforcement Administration Special Agent in Charge, Will R. Glaspy, and United States Attorney Richard L. Durbin, Jr. Following...
Enero 27, 2017
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

Enero 17, 2017
WASHINGTON - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA), DEA Denver Division Special Agent in Charge Barbra Roach and Acting U.S. Attorney Bob Troyer announced today. “This agreement demonstrates...
Enero 17, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

Enero 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
Enero 17, 2017
PRESS RELEASE

More Than Fifty Pounds Of Methamphetamine Seized During Four Drug Interdiction Investigations

Enero 06, 2017
ALBUQUERQUE, N.M - Seven defendants are facing federal methamphetamine trafficking charges in four cases involving seizures last week of more than 52 pounds of methamphetamine. Three of the cases are the result of interdiction investigations at the Greyhound Bus Station and Amtrak Train Station in Albuquerque, New Mexico. The fourth...
Enero 06, 2017
PRESS RELEASE

Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of Heroin To Undercover Agents

Enero 06, 2017
ALBUQUERQUE, N.M - Shannon Lamont Jackson, 38, of Clovis, New Mexico, was sentenced yesterday to 77 months in federal prison followed by three years of supervised release for his heroin trafficking conviction. Jackson, a career offender whose criminal history includes felony convictions for drug trafficking and violent crimes, was prosecuted...
Enero 06, 2017
PRESS RELEASE

Las Cruces Man Pleads Guilty To Participating In Dona Ana County Cocaine Trafficking Ring

Diciembre 22, 2016
ALBUQUERQUE - Juan Velazquez, 26, of Las Cruces, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to distributing cocaine and participating in a conspiracy to distribute cocaine in Doña Ana County, N.M. Velazquez was arrested in Sept. 2016, on an indictment alleging cocaine trafficking charges. The 18-count...
Diciembre 22, 2016
PRESS RELEASE

Former Pharmacy Technician From Carlsbad Pleads Guilty To Misdemeanor Crime For Unlawful Possession Of Oxycodone

Diciembre 20, 2016
ALBUQUERQUE - Amber Kay Otero, 31, of Carlsbad, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to the misdemeanor offense of unlawfully possessing a controlled substance. Otero was arrested on Sept. 23, 2016, following an investigation initiated after the DEA received a report of theft or loss...
Diciembre 20, 2016
PRESS RELEASE

Former Santa Fe Pharmacist Pleads Guilty And Is Sentenced For Conviction On Misdemeanor Charge Of Dispensing Testosterone Without A Prescription

Diciembre 13, 2016
ALBUQUERQUE - David Nunez of Santa Fe, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to the misdemeanor offense of dispensing a controlled substance, testosterone, without a prescription. Nunez was a licensed pharmacist and the owner of a pharmacy in Santa Fe at the time he committed the...
Diciembre 13, 2016
PRESS RELEASE

Members Of Taos County-Based Heroin Trafficking And Money Laundering Ring Enter Guilty Pleas

Diciembre 09, 2016
ALBUQUERQUE - Ivan Romero, 40, the leader of a heroin trafficking organization based in Taos County, N.M. pleaded guilty earlier this week to federal heroin and money laundering charges filed as the result of a 15-month DEA-led multi-agency investigation. His brother, Ricco Romero, 29, and his wife, Melissa Romero, 37...
Diciembre 09, 2016
PRESS RELEASE

Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

Diciembre 07, 2016
Dismantles Organization Distributing Drugs in Locations such as Bars, Food Trucks, Street Level Dealers AURORA, Colo. - After more than a year-long investigation 10 alleged members of a drug-dealing ring are in custody. They now face felony charges in Arapahoe District Court ranging from organized crime conspiracy and racketeering to...
Diciembre 07, 2016
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