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PRESS RELEASE

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

June 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...
June 11, 2013
PRESS RELEASE

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

June 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...
June 10, 2013
PRESS RELEASE

Stockton Men Charged With Drug-Trafficking

June 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...
June 07, 2013
PRESS RELEASE

Sacramento Area Drug Traffickers Indicted In Significant Federal Drug Trafficking Investigation

June 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...
June 07, 2013
PRESS RELEASE

Mulberry Man Sentenced To 30 Years In Federal Prison For Drug Trafficking

June 05, 2013
TAMPA - U.S. District Judge Susan C. Bucklew today sentenced Earl Eugene (58, Mulberry) to 30 years in federal prison for conspiring with others to distribute cocaine. The court also ordered Hampton to forfeit a 2004 Dodge Quad Cab ST recreational (RV), which was traceable to proceeds of the offense...
June 05, 2013
PRESS RELEASE

Salinas Resident Indicted For Possessing 20 Pounds Of Cocaine In Kern County

May 31, 2013
FRESNO, Calif. - A federal grand jury returned a two-count indictment today charging Ignacio Ramos Beltran, 49, of Salinas, with conspiracy to distribute cocaine and methamphetamine and possessing cocaine with intent to distribute it, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin...
May 31, 2013
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade County

May 29, 2013
MIAMI - - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Katherine Fernandez Rundle, Miami-Dade County State Attorney, Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Firearms, Tobacco and (ATF), Neil DeSousa...
May 29, 2013
PRESS RELEASE

Fort Myers Man Sentenced To Life In Prison For Selling Heroin

May 22, 2013
FT MYERS, Fla. - U.S. District Judge John E. Steele sentenced Epifanio H. (61, Fort Myers) yesterday to life in federal prison for selling heroin within 1,000 feet of Lee Middle School. The court also sentenced Benitez to a concurrent term of 15 years in prison for three counts of...
May 22, 2013
PRESS RELEASE

Stockton Man Sentenced To 10 Years In Prison For Marijuana Warehouse Grow

May 22, 2013
SACRAMENTO - -Brandon A. Conley 31, of Stockton, was sentenced today to 10 years in federal prison by U.S. District Judge John A. Mendez for growing marijuana and possession of a firearm in furtherance of a drug trafficking offense, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano...
May 22, 2013
PRESS RELEASE

Methamphetamine Dealer Sentenced To 168 Months In Prison

May 20, 2013
SAN FRANCISCO - - Rogelio Corral and Jose Efrain-Gonzalez were sentenced on May 16, 2013, to 14 years and 5 years, respectively, in prison for drug trafficking, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Melinda Haag announced. Corral and Efrain-Gonzalez pleaded guilty...
May 20, 2013
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