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PRESS RELEASE

Los Angeles Street Gang Targeted In Federal Racketeering Indictment

LOS ANGELES, CA - A joint federal-state law enforcement operation this morning led to the arrest of 27 people linked to a Lennox street gang, some of whom are named in a federal racketeering indictment that alleges the gang is a criminal enterprise that has engaged in violent crimes, extortion...
PRESS RELEASE

Lead Defendant In Massive Gang Case Sentenced To 30 Years In Prison For Wide-Ranging Drug Trafficking Activities

LOS ANGELES, CA - The lead defendant in a federal RICO indictment that was brought as part of the nation’s largest-ever gang sweep was sentenced today to 30 years in federal prison for helping coordinate the racketeering activities of the Varrio Hawaiian Gardens street gang and distributing large quantities of...
PRESS RELEASE

Operation “Chronic Problem" Results In Federal Charges Against Nevada Marijuana Dispensary Operators

LAS VEGAS, NV - Federal charges have been filed against 15 individuals alleging they were distributing marijuana in violation of federal and state law through the operation of storefront medical marijuana businesses, announced Daniel G. Bogden, United States Attorney for the District of Nevada. Federal and local authorities arrested 12...
PRESS RELEASE

Loveland Meth Connection Broken

NOV 17 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA), District of Colorado United States Attorney Bill Leone, and Larimer County Drug Task Force Commander Craig Dodd announced the conclusion of an eight month investigation into a major methamphetamine...
PRESS RELEASE

DEA and El Paso County District Attorney Team Up

NOV 1 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) along with El Paso County District Attorney John R. Newsome announced the arrest of eight defendants, the seizure of 14 kilograms of cocaine, approximately a kilogram of methamphetamine “ice”...
PRESS RELEASE

Money Laundering Scheme Exposed

NOV 1 - Denver- On October 31, 2005, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) and United States Attorney for the District of Utah Paul M. Warner announced that a federal grand jury has indicted 15 individuals in Utah and Colombia...
PRESS RELEASE

Record 7 Million Dollar Settlement

Denver, CO - Jeffrey D. Sweetin, Special Agent in Charge (SAC) of the Drug Enforcement Administration (DEA) Rocky Mountain Division and Bill Leone, United States Attorney for the District of Colorado, announced today that King Soopers, City Market, and their parent company, Kroger, have agreed to pay a record $7...
PRESS RELEASE

Grand Junction Cocaine Ring Indicted

Grand Junction, Colorado- Jeffrey D. Sweetin, Special Agent in Charge of the Drug Enforcement Administration (DEA) Rocky Mountain Division, Bill Leone, United States Attorney for the District of Colorado, Jeffrey Copp, Special Agent in Charge of U.S. Immigration and Customs Enforcement (ICE), Denver Office, Stan Hilkey, Mesa County Sheriff, and...
PRESS RELEASE

EX-WASHINGTON REDSKIN AND SUPER BOWL RECORD HOLDER ARRESTED FOR SELLING COCAINE

Denver, CO -- Jeffrey D. Sweetin, Special Agent in Charge of the Drug Enforcement Administration (DEA) Rocky Mountain Division and Bill Leone, U.S. Attorney for the District of Colorado, announced today that Timmy Smith, age 41, of Denver, has been arrested for distributing cocaine in Denver, Colorado. Timmy Smith is...

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