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PRESS RELEASE

34 Individuals From St Johns County Arrested For Methamphetamine Production And Distribution

JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and David B. Short, Sheriff, St. Johns Sheriff’s (SJSO), announce the results of an 18 months investigation involving several methamphetamine trafficking organizations in the St. Johns County area. Over the past two days, the...
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

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...
PRESS RELEASE

Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced that Walgreens (Walgreens), the nation’s largest drug store chain, has agreed to pay $80 million in civil penalties, resolving the DEA’s...
PRESS RELEASE

Mulberry Man Sentenced To 30 Years In Federal Prison For Drug Trafficking

TAMPA - U.S. District Judge Susan C. Bucklew today sentenced Earl Eugene (58, Mulberry) to 30 years in federal prison for conspiring with others to distribute cocaine. The court also ordered Hampton to forfeit a 2004 Dodge Quad Cab ST recreational (RV), which was traceable to proceeds of the offense...
PRESS RELEASE

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

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...
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade County

MIAMI - - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Katherine Fernandez Rundle, Miami-Dade County State Attorney, Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Firearms, Tobacco and (ATF), Neil DeSousa...
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

(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...
PRESS RELEASE

Wheat Ridge Doctor Pleads Guilty For The Illegal Distribution Of Oxycodone

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...
PRESS RELEASE

Fort Myers Man Sentenced To Life In Prison For Selling Heroin

FT MYERS, Fla. - U.S. District Judge John E. Steele sentenced Epifanio H. (61, Fort Myers) yesterday to life in federal prison for selling heroin within 1,000 feet of Lee Middle School. The court also sentenced Benitez to a concurrent term of 15 years in prison for three counts of...
PRESS RELEASE

Tampa Man Found Guilty Of Drug Conspiracy

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Eugene E. (39, Tampa) guilty of conspiracy to possess with the intent to distribute...

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