Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

DENVER, CO - Earlier this week the Drug Enforcement (DEA)-led Southwest Drug Task Force and the 22 nd Judicial District Multi-Jurisdictional Drug Task Force arrested five people responsible for trafficking highly pure methamphetamine in the Cortez area, U.S. Attorney John Walsh and Acting Special Agent in Charge Kevin Merrill announced...

MISSOULA, MT. - - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 12‑month multi‑agency investigation into the drug trafficking activities of a criminal enterprise operating in the State of Montana. A total of 12 criminal search warrants were executed on...

DENVER, CO. - Four Denver men were charged based on a Criminal Complaint for the distribution and possession with intent to distribute 1,000 or more marijuana plants, United States Attorney John Walsh and Drug Enforcement Administration Acting Special Agent in Charge Kevin Merrill announced today. The four defendants are Ha...

DENVER, CO. - Kevin R. Merrill, Acting Special Agent in Charge, Drug Enforcement (DEA), Luis Velez, Chief, Pueblo Police Department, and Bill Thiebaut, District Attorney, Colorado’s Tenth Judicial District, announced today the successful completion of a major heroin investigation with the arrest of 24 defendants. There are an additional five...

DENVER, CO. - Two Western Colorado doctors, Sam Jahani, M.D., 49, of Cleveland, Texas, and Eric Peper, D.O., 53, of Summerland Key, Florida, were indicted by a federal grand jury on August 3, 2011 on charges related to health care fraud, money laundering and dispensing controlled substances in which four...

ST. GEORGE, UT. - The Drug Enforcement (DEA) announced today that on July 16, 2011, the DEA, along with other federal, state, and local law enforcement agencies, seized 13,806 marijuana plants found growing in the mountains outside of Veyo, Utah, and arrested 38 defendants who were in the process of...

DENVER, CO. - Louis Hampers, MD, of Denver, pled guilty this morning before U.S. District Court Judge Robert E. Blackburn to 14 counts of obtaining a controlled substance, hydrocodone, by misrepresentation, fraud, deception or subterfuge. Hampers, who was present at today’s hearing, is on 24-hour home detention. Judge Blackburn is...

The United States Attorney’s Office announced that during a federal court session in Missoula, on June 23, 2011, before U.S. Magistrate Judge Jeremiah C. Lynch, the following individuals were arraigned: Jason David Burns, a 40-year-old resident of Helena, appeared on charges of manufacturing marijuana, distribution of marijuana, possession of marijuana...

DENVER, CO. - Dr. Kevin R. Clemmer, age 57, of Evergreen, Colorado, his previous staff assistant, Tina (aka Tina Stanfield), age 41, of Westminster, Colorado, and two others were arrested yesterday based on a federal grand jury indictment, which was returned under seal on May 16, 2011. All four defendants...