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PRESS RELEASE

Drug Investigation Targets Prison Gang; 45 Defendants Indicted In Racketeering Case

DENVER - This morning, the Drug Enforcement (DEA), North Metro Task Force, and the 17th Judicial District Attorney’s Office executed eight search warrants and made numerous arrests as part of a methamphetamine and cocaine trafficking investigation that has resulted in the grand jury indictment of 45 defendants and the seizure...
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

(DENVER) - - Dr. Joseph Ferrara and five others were indicted by a federal grand jury in Denver this week on charges related to the illegal distribution of prescription medication and money laundering, U.S. Attorney John Walsh, Drug Enforcement (DEA) Special Agent in Charge Barbra Roach, and Stephen Boyd, Special...
PRESS RELEASE

Wheat Ridge Doctor Pleads Guilty For The Illegal Distribution Of Oxycodone

DENVER - Dr. Kevin R. Clemmer, age 59, of Evergreen, Colorado, pled guilty today to illegally distributing oxycodone, a Schedule II controlled substance, and engaging in a monetary transaction in property criminally derived from proceeds of a specified unlawful activity, U.S. Attorney John Walsh, DEA Denver Division Special Agent in...
PRESS RELEASE

New Jersey Doctor Convicted By Federal Jury For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy

NEWARK, N.J. - - Robert G. Koval, Acting 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 an internal medicine specialist who wrote illegal prescriptions for oxycodone was convicted today...
PRESS RELEASE

Drug Investigation Leads To Racketeering Case And 36 Indictments

DENVER - The Drug Enforcement (DEA), Western Colorado Drug Task Force, Two Rivers Drug Enforcement (TRIDENT), and the 21st Judicial District Attorney’s Office have completed the first phase of an investigation that has resulted in the seizure of significant amounts of methamphetamine and cocaine and a grand jury indictment of...
PRESS RELEASE

Public Response To DEA’s National Prescription Drug Take-Back Days Keeps Growing

DENVER - The United States Drug Enforcement Administration’(DEA’s) Sixth National Prescription Drug Take-Back Day this past Saturday collected 50 percent more pills than the previous one, demonstrating the American public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables...
PRESS RELEASE

Drug Enforcement Administration To Conduct Sixth Prescription Pill Take-Back Day On Saturday, April 27

DENVER - After collecting an average of 400,000 pounds of expired, unwanted prescription medications at each of its previous five events in the past three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a sixth National Prescription Drug Take-Back Day across the country on...
PRESS RELEASE

Jury Finds Attorney Paul W. Bergrin Guilty On All Counts After Racketeering Trial

NEWARK, N.J. - A federal jury has convicted Paul W. Bergrin, 57, of Nutley, N.J., of all 23 counts on which he was tried, including conspiracy to murder a witness and other racketeering, cocaine and prostitution offenses. The verdict was announced today by New Jersey U.S. Attorney Paul J. Fishman...
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

DENVER - Raul Mendoza, 48, Julia Castillo-Caraveo, 28, both of Denver, Colorado, and Isidro Noe Mendoza-Ortiz, 25, of Thornton, Colorado, were arrested on March 5, 2013 for structuring and money laundering, the United States Attorney’s Office, Drug Enforcement (DEA), IRS Criminal Investigation, and the Department of Homeland (HSI) announced. All...
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

NEWARK, N.J. - Two defendants today admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than $65 million...

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