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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

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

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...
PRESS RELEASE

Stockton Men Charged With Drug-Trafficking

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...
PRESS RELEASE

Sacramento Area Drug Traffickers Indicted In Significant Federal Drug Trafficking Investigation

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...
PRESS RELEASE

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

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...
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

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

Stockton Man Sentenced To 10 Years In Prison For Marijuana Warehouse Grow

SACRAMENTO - -Brandon A. Conley 31, of Stockton, was sentenced today to 10 years in federal prison by U.S. District Judge John A. Mendez for growing marijuana and possession of a firearm in furtherance of a drug trafficking offense, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano...
PRESS RELEASE

Methamphetamine Dealer Sentenced To 168 Months In Prison

SAN FRANCISCO - - Rogelio Corral and Jose Efrain-Gonzalez were sentenced on May 16, 2013, to 14 years and 5 years, respectively, in prison for drug trafficking, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Melinda Haag announced. Corral and Efrain-Gonzalez pleaded guilty...

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