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PRESS RELEASE

Drug trafficking organizer sentenced to prison as part of a multi defendant drug investigation and prosecution

March 07, 2019
DENVER – Jose Tapia-Rubio, age 60, of Aurora, Colorado, was sentenced yesterday by U.S. District Court Judge Raymond P. Moore to serve 96 months (8 years) in federal prison followed by five years on supervised release for conspiracy to distribute and possess with intent to distribute more than five kilograms...
March 07, 2019
PRESS RELEASE

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

March 06, 2019
CINCINNATI – A defendant was sentenced today in the first federally indicted carfentanil prosecution in the country. Phillip Watkins, 34, of Cincinnati, was sentenced in U.S. District Court today to 300 months in prison for conspiring to distribute heroin laced with carfentanil and attempting to murder a witness he believed...
March 06, 2019
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

March 01, 2019
DAYTON, Ohio – The lead defendant in a Southwestern Ohio methamphetamine conspiracy pleaded guilty in U.S. District Court last Friday. Salvador Ramirez (also known as Listo), 24, of West Chester is the final defendant to plead in this case. Timothy J. Plancon, Special Agent in Charge, United States Drug Enforcement...
March 01, 2019
PRESS RELEASE

Sentencing of two men for their roles in one of the largest fentanyl seizures in U.S. history

February 28, 2019
DETROIT – Two men from California were sentenced this month for their role in a drug conspiracy that resulted in, what was at the time, the third largest fentanyl seizure in the United States, announced United States Attorney Matthew Schneider. Schneider was joined in the announcement by Special Agent in...
February 28, 2019
PRESS RELEASE

20-year sentence for Franklin County man who sold fatal drugs

February 26, 2019
COLUMBUS, Ohio – David L. Dobbins, 39, of Urbancrest, Ohio, was sentenced in United States District Court to 240 months in prison for dealing narcotics that resulted in an overdose death. U.S. Drug Enforcement Administration Special Agent in Charge Timothy J. Plancon, U.S. Attorney for the Southern District of Ohio...
February 26, 2019
PRESS RELEASE

Sedalia man indicted for providing middle school students with marijuana laced with methamphetamine

February 14, 2019
DENVER – John Bruce Fifield, age 47, of Sedalia, Colorado, was indicted by a federal grand jury last week on charges of distributing methamphetamine and marijuana to students at Woodland Park Middle School, U.S. Attorney Jason Dunn and DEA Denver Division Special Agent in Charge William McDermott announced. Fifield made...
February 14, 2019
PRESS RELEASE

Sentencing of California-based drug lord

February 14, 2019
GRAND RAPIDS, Mich. – United States Attorney Andrew Birge announced today that Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury convicted Castro in October 2018. He was the lead defendant of a 20-plus defendant drug trial. Chief United States District...
February 14, 2019
PRESS RELEASE

Mexican drug lord Joaquin 'El Chapo' Guzmán is found guilty on all counts

February 12, 2019
DENVER - The conviction of Joaquin “El Chapo” Guzman demonstrates the dedication and determination of the men and women of the Drug Enforcement Administration to bring the world’s most dangerous and prolific drug trafficker to justice. Those who bring drugs and violence into the United States that destroy lives and...
February 12, 2019
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

February 07, 2019
CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...
February 07, 2019
PRESS RELEASE

Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring

December 12, 2018
DENVER - During the morning of Wednesday, Dec. 12, 2018, investigators from the Drug Enforcement Administration and the CATPA Metropolitan Auto Theft Task Force executed eight search warrants on suspected illegal marijuana grow houses and locations where stolen vehicles were located in the Denver Metropolitan Area. The search warrants were...
December 12, 2018
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