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PRESS RELEASE

DEA Audit Results In $35,000 In Penalties For Narcotics Record-Keeping Violations

BOISE, IDAHO-- - Audits conducted by the U.S. Drug Enforcement (DEA) involving an Idaho dentist and an Idaho pharmacy resulted in the collection of 35,000 in civil penalties for failing to keep proper distribution records for controlled pharmaceuticals. The penalties were collected by the United States Attorney’s Office, Affirmative Civil...
PRESS RELEASE

Heroin Trafficker Sentenced To 10 Years In Prison

EUGENE, Ore. -- - On June 7, 2011, U.S. District Judge Michael R. Hogan sentenced Ivan Banuelos-Escobar, 42, a resident of Los Angeles, to ten years in prison. He was also ordered to serve a supervised release term of five years. Banuelos-Escobar pled guilty earlier this year to possession with...
PRESS RELEASE

Idaho Man Sentenced To 13 Years In Drug Trafficking Conspiracy

BOISE, ID - - Douglas D. Dalton, 52, of Aberdeen, Idaho, was sentenced on June 7, 2011 to 156 months in prison for conspiracy to distribute methamphetamine. Dalton was ordered to serve ten years of supervised release following his prison term. Dalton pleaded guilty to the charge in May 2010...
PRESS RELEASE

Superseding Indictment Charges Attorney And Alleged Criminal Associate With Additional Racketeering Offenses

TRENTON, N.J. - A federal grand jury has returned a second superseding Indictment against attorney Paul W. Bergrin, 55, of Nutley, N.J., and Alejandro Barraza-Castro, 34, of Newark, U.S. Attorney Paul J. Fishman announced. The 33-count second superseding , returned June 2, 2011: extends the time frame of the Count...
PRESS RELEASE

Preston Man Sentenced For Conspiracy To Sell Methamphetamine

BOISE, ID - - Bart M. Pitcher, 54, of Preston, Idaho, was sentenced on May 26, 2011 to 144 months in federal prison followed by five years of supervised release for conspiracy to distribute methamphetamine. Pitcher pleaded guilty to the charge on March 2. According to the plea agreement, Pitcher...
PRESS RELEASE

Last Member Of Drug Ring With Ties To Sinaloa Cartel Sentenced To 10 Years In Prison

SEATTLE, WA - Ruben Ramirez-Ventura, 26, of Renton, Washington, was sentenced May 13, 2011 in U.S. District Court in Seattle to ten years in prison and five years of supervised release for conspiracy to distribute cocaine. Ramirez-Ventura is the last of three defendants sentenced to ten year terms following a...
PRESS RELEASE

New Jersey And New York Doctors, 20 Others Charged In Oxycodone Distribution Conspiracy

TRENTON, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced two physicians who allegedly wrote illegal prescriptions for oxycodone were arrested this morning, along...
PRESS RELEASE

Floridian Fuzz Guilty Of Hauling Cocaine Through East Texas

BEAUMONT, TX - A 51-year-old Spring Hill, Florida man has pleaded guilty to federal drug trafficking in the Eastern District of Texas announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas Hinojosa and U.S. Attorney John M. Bales today. Tony Darrell Fuzz pleaded guilty to possession with intent to...
PRESS RELEASE

Leader Of International Drug Trafficking Conspiracy Sentenced To Thirteen Years In Federal Prison

PORTLAND, ORE- - Jose Juis (a/k/a Ricardo Ochoa Renteria), 32, of Salem, Oregon, was sentenced today to 156 months in prison and a $1 million money judgment, for his role as the leader of an international drug trafficking (DTO). During the fall of 2008, the Drug Enforcement (DEA) initiated an...
PRESS RELEASE

Key Leaders Of South American Drug Cartel & Transportation Broker Convicted In Seattle Trial

SEATTLE, WA - Three men, who were extradited from Colombia following an undercover investigation led by the U.S. Drug Enforcement (DEA), were convicted of drug trafficking and money laundering charges in Seattle following a two week jury trial. The investigation involved a multi-ton cocaine drug trafficking conspiracy. The jury deliberated...

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