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PRESS RELEASE

Fresno AG Marijuana Grower Sentenced

Julio 01, 2013
FRESNO, Calif. - Shavane Bouasangouane, 44, of Fresno, was sentenced today to four years and nine months in prison for his involvement in a large marijuana cultivation operation on agricultural land in Fresno County, Drug Enforcement Administration Acting Special Agent Bruce C. Balzano and United States Attorney Benjamin B. Wagner...
Julio 01, 2013
PRESS RELEASE

DEA Announces Largest-Ever Synthetic Drug Takedown

Junio 26, 2013
FRESNO, Calif. - The Drug Enforcement (DEA) and its law enforcement partners today announced enforcement operations in 33 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that have operated without regard for the law or public safety. These series of enforcement actions included retailers, wholesalers, and...
Junio 26, 2013
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

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

Junio 10, 2013
FRESNO, Calif. - On Thursday, a federal grand jury returned a 27-count indictment against Terrill Eugene Brown, 61, of Visalia, charging him with conspiracy to dispense oxycodone, dispensing of oxycodone and hydrocodone, and structuring currency transactions to avoid bank reporting requirements, Drug Enforcement Administration Acting Special Agent in Charge Bruce...
Junio 10, 2013
PRESS RELEASE

Stockton Men Charged With Drug-Trafficking

Junio 07, 2013
SACRAMENTO, Calif. - A federal grand jury returned a five-count indictment today charging Edwin Malo-Vergara, 50; Aurelio Ruben-Bulgin, 25; and Jose Junez-Ramirez Sr., 46, all of Stockton, with drug trafficking, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...
Junio 07, 2013
PRESS RELEASE

Sacramento Area Drug Traffickers Indicted In Significant Federal Drug Trafficking Investigation

Junio 07, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a multi-count indictment charging Israel “Puck” Washington, 39, of Sacramento; Deyonte Spears, 25, of Oakland; Tyrone Weathersby, 44, of Sacramento; Anthony Sanchez...
Junio 07, 2013
PRESS RELEASE

Salinas Resident Indicted For Possessing 20 Pounds Of Cocaine In Kern County

Mayo 31, 2013
FRESNO, Calif. - A federal grand jury returned a two-count indictment today charging Ignacio Ramos Beltran, 49, of Salinas, with conspiracy to distribute cocaine and methamphetamine and possessing cocaine with intent to distribute it, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin...
Mayo 31, 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
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