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PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

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...
PRESS RELEASE

Walgreens To Pay Federal Government $500,000 To Resolve Allegations Of Improperly Filling Prescriptions

- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced today that Walgreens Arizona Drug Co., on behalf of its wholly owned retail pharmacy in Show Low, Ariz., has agreed to pay the federal...
PRESS RELEASE

Rio Rico Man Sentenced To 120 Months In Prison For Trafficking More Than Three Tons Of Marijuana

- TUCSON, AZ. - Elias Guerrero-Esquer, 44, of Rio Rico, Ariz., was sentenced on July 21, 2011, to 120 months in federal prison by U.S. District Judge Frank R. Zapata. Guerrero-Esquer had pleaded guilty to conspiracy to possess with intent to distribute 1,000 kilograms or more of marijuana and admitted...
PRESS RELEASE

More Than Thirteen Thousand Marijuana Plants Seized In Southern Utah

ST. GEORGE, UT. - The Drug Enforcement (DEA) announced today that on July 16, 2011, the DEA, along with other federal, state, and local law enforcement agencies, seized 13,806 marijuana plants found growing in the mountains outside of Veyo, Utah, and arrested 38 defendants who were in the process of...
PRESS RELEASE

Former Children’s Emergency Room Doctor Pleads Guilty To Obtaining Controlled Substances By Fraud And Deceit

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...
PRESS RELEASE

Mexican National Pleads Guilty To Involvement In Naco Drug Tunnel Case

- TUCSON, AZ. - Victor A. Flores, 51, pleaded guilty on Thursday to conspiring with others to possess with intent to distribute in excess of 8 tons of cocaine. The cocaine had been smuggled into the United States through a tunnel that extended into Naco, Ariz, from Mexico. The investigation...
PRESS RELEASE

Montana Federal Marijuana Indictments Announced

The United States Attorney’s Office announced that during a federal court session in Missoula, on June 23, 2011, before U.S. Magistrate Judge Jeremiah C. Lynch, the following individuals were arraigned: Jason David Burns, a 40-year-old resident of Helena, appeared on charges of manufacturing marijuana, distribution of marijuana, possession of marijuana...
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced that Robert Jan Opacian, 31, of Bridgeview, Ill., was sentenced on Monday by U.S. District Judge James A. Teilborg to 30 months in prison...
PRESS RELEASE

Man Sentenced To 10 Years In Prison For Cocaine Conspiracy

- PHOENIX, AZ. - DEA Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced that Juan Enrique Rodriquez of Tolleson, Ariz., was sentenced on Tuesday by U.S. District Judge James A. Teilborg to 10 years in prison and 60 months...
PRESS RELEASE

Operation Special Delivery Dismantles International Interstate Drug Ring

MARICOPA COUNTY, AZ. - DEA Acting Special Agent in Charge Doug Coleman, along with the Maricopa County Sheriff’s Office and the Maricopa County Attorney’s Office announced today the dismantling of a year-long investigation concerning drug trafficking organizations that were responsible for the distribution of thousands of pounds of marijuana throughout...

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