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PRESS RELEASE

Doctor Convicted Of Running Pill Mill And Contributing To A Death

Junio 12, 2013
PHILADELPHIA - A federal jury, today, found Dr. Norman Werther, 74, of Ft. Washington, PA, guilty of more than 300 counts, including distribution of a controlled substance resulting in death. In addition to the charge of distribution resulting in death, the jury found Werther guilty of 184 counts of illegally...
Junio 12, 2013
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

Junio 12, 2013
WASHINGTON - - The DEA today announced that the U.S. Department of the Treasury designated 18 individuals and 15 entities linked to Rafael Caro Quintero, a Mexican drug trafficker. Rafael Caro Quintero is a significant Mexican narcotics trafficker who began his criminal career in the late 1970s when he and...
Junio 12, 2013
PRESS RELEASE

Hardin County Man Sentenced For Drug Trafficking Violations

Junio 12, 2013
JUNE 12 (BEAUMONT, Texas) - A 39-year-old Silsbee, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Eric LaPaul Harper pleaded guilty on Jan...
Junio 12, 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

Manchester Man Pleads Guilty To Drug And Gun Charges

Junio 12, 2013
CONCORD, N.H. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and John P. Kacavas, United States Attorney for the District of New Hampshire announced that Raymond Negron, 32, of Manchester, pled guilty in Court for the District of New Hampshire to four...
Junio 12, 2013
PRESS RELEASE

Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act

Junio 11, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced that Walgreens (Walgreens), the nation’s largest drug store chain, has agreed to pay $80 million in civil penalties, resolving the DEA’s...
Junio 11, 2013
PRESS RELEASE

Two Sentenced For Port Arthur Drug Deal

Junio 11, 2013
BEAUMONT, Texas - Two men have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Juan Carlos Chavez-Delgado, 30, of Houston, and Alvaro Humberto Jimenez, 57, of...
Junio 11, 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

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

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
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