United States Drug Enforcement Administration

BOISE - Mark Thomas, Acting Special Agent in Charge, Drug Enforcement Administration, Seattle Field Division, announced that Jose Cirilo-Duran, 62, of Weiser, Juana Salto-Vivanco, 29, of Caldwell and Juan Ramirez- Bolanos, 39, of Caldwell, were sentenced to federal prison in early July for drug trafficking. According to court records, on...

SEATTLE - Mario Gonzalez Rubio Garcia, aka “Johnny,” 36, of Tacoma, Washington, was sentenced today to ten years in prison and five years of supervised release for conspiracy to distribute heroin. Rubio Garcia was indicted along with 25 other defendants as part of “Project Deliverance,” a U.S. Drug Enforcement Administration...

BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...

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...

PROVIDENCE, R.I. - Moments before jury empanelment was scheduled to begin Wednesday in the federal court trial of a Jamaica Plain, Mass., man charged with participating in a heroin trafficking conspiracy, the defendant pleaded guilty as charged. Emanuel Hilario, 31, pleaded guilty to conspiracy to possess with the intent to...

BOSTON, MA. - The United States has reached a civil settlement with a Georgetown pharmacy and its owner in connection with civil drug diversion allegations. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division and U.S. Attorney Carmen Ortiz announced that Georgetown Pharmacy...

FRESNO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent-in-Charge Anthony Williams announced that on Monday, Jasdev “Jesse” Singh, 35, an automotive repair business owner in Bakersfield, was sentenced to seven years in prison, ordered to forfeit $1,011,067 in cash, and fined $2,000 for...

EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 11, 2011, Corey King, a 34-year old Crestwood, Missouri man, pled guilty to one count of Conspiracy to Distribute and Possess with the Intent to Distribute 50 grams...

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that a Marion, IL, man pled guilty on July 7, 2011, in Federal District Court in Benton, IL, to Conspiracy to Distribute Crack Cocaine. Melvin Willis, a/k/a “Snobs,” 35, of Marion, pled guilty...

MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...