PHILADELPHIA, PA - A 498-count indictment was unsealed today charging 53 defendants, including a Montgomery County physician and a Northeast Philadelphia pharmacist, in a multi-million dollar drug conspiracy involving phony prescriptions, phony patients, and an alleged drug trafficking organization. The indictment was announced by United States Attorney in the Eastern...

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...

BOSTON, MA - Steven W. Derr, Special Agent in Charge of the United States Drug Enforcement Administration, Boston Field Division and United States Attorney Carmen M. Ortiz announced two civil settlement agreements with a Middleton doctor by which he will pay the government $50,000 in civil penalties and will forfeit...

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that a Carbondale, Illinois man was sentenced in federal court in Benton to life in prison on August 8, 2011, on a conviction for conspiracy to distribute crack cocaine. On August 8, 2011...

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...

KANSAS CITY, MO. - An effort led by Kansas City Police put more than 160 law enforcement officers in the most violent areas of the city for three days to attack violent crime. From August 3 - 5, this year’s violent crime initiative follows up and expands on the success...

FRESNO, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Carlos Martinez, 23, of Oaxaca, Mexico, pleaded guilty today to conspiring to cultivate, distribute, and possess with intent to distribute marijuana. According to his guilty plea, Martinez admitted...

LOS ANGELES, CA - A federal wiretap investigation into two Compton-based drug trafficking organizations resulted this week in the arrest of eight people charged with distributing marijuana and illicit prescription drugs locally and across the nation. Two criminal complaints filed last week in United States District Court charge a total...

LOS ANGELES, CA - The lead defendant in a federal drug case involving the distribution of multi-pound quantities of methamphetamine in the Long Beach area has been sentenced to 22 years in federal prison. Vincent Anthony Ramirez, aka “Toro” and “Big T,” 41, was sentenced August 4, 2011, by United...

TACOMA, WASH. - On August 3, 2011, the U.S. Drug Enforcement Administration with the assistance of the Clark-Skamania Drug Task Force seized over 16 pounds of crystal methamphetamine and executed multiple search warrants in Vancouver, Wash. Ricardo Estrada, 43, of Vancouver, Wash., and Francisco Cervantes, 47, of Vancouver, Wash., were...