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PRESS RELEASE

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

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...
PRESS RELEASE

Two Sentenced For Port Arthur Drug Deal

BEAUMONT, Texas - Two men have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Juan Carlos Chavez-Delgado, 30, of Houston, and Alvaro Humberto Jimenez, 57, of...
PRESS RELEASE

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

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...
PRESS RELEASE

Sacramento Area Drug Traffickers Indicted In Significant Federal Drug Trafficking Investigation

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...
PRESS RELEASE

Stockton Men Charged With Drug-Trafficking

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...
PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

LAREDO, Texas - Shavar Davis, 30, of Denver, Colo., has been sentenced to 10 years in federal prison for his involvement in a murder-for-hire and drug conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Davis pleaded guilty in August 2012...
PRESS RELEASE

Naturalized U.S. Citizen Sentenced To 60 Months For Distributing Meth

BOISE, Idaho - Alonso Martinez, 26, of Earlimart, California, was sentenced on June 4, 2013, to 60 months in prison for possession of 50 grams or more of actual methamphetamine with intent to deliver. Martinez, born in Mexico but a naturalized citizen of the United States, was also ordered to...
PRESS RELEASE

Owners Of Smoke Shack And Smoke Shack 2 Sentenced To Federal Prison

BOISE, Idaho - Two brothers and former owners and operators of two Treasure Valley head shops, Smoke Shack and Smoke Shack Two were sentenced to federal prison on June 4, 2013, for offering drug paraphernalia for sale and one count of money laundering. Robert T. Guerrero, Jr., 36, of Meridian...
PRESS RELEASE

Indictments Charging Twenty-Three People With Drug Trafficking

SCRANTON, Pa. - The United States Attorney's Office for the Middle District Pennsylvania announced the filing of indictments returned by a federal grand jury in Scranton on May 21 and June 4, 2013, charging a total of 23 persons with offenses related to trafficking in controlled substances, including heroin. According...
PRESS RELEASE

Two Charged With Witness Tampering In Joint Woonsocket Police, DEA Investigation

PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of the DEA’s New England Field Division, United States Attorney Peter F. Neronha and Woonsocket Police Chief Thomas S. Carey announced that Joshua Rojas, a/k/a Joshua Ramos, 19, of Woonsocket, and Victor Burgos, a/k/a Fat Boy, 20, of Providence, have...

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