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Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

November 30, 2015
DENVER - Raul Mendoza, 51, of Denver, Colorado was sentenced on November 20, 2015 by U.S. District Court Judge R. Brooke Jackson to serve 48 months in federal prison, followed by three years of supervised release, the United States Attorney John Walsh announced, along with Special Agents in Charge of...

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

November 25, 2015
Investigations continue into criminal organizations from out-of-state conducting illegal grows and cultivation in Colorado DENVER - A federal grand jury has indicted two individuals who, after investigation, were found tending to a large marijuana grow in western Colorado, DEA Denver Division Special Agent in Charge Barbra Roach and U.S. Attorney...

Doctor Convicted In Death Of Patient

November 09, 2015
Craig, CO doctor found guilty of prescribing without legitimate medical purpose, resulting in the death of one patient DENVER - Dr. Joel Miller, who owned and operated High Country Medical in Craig, CO, was convicted by a jury today in the District of Colorado on six counts of unlawful distribution...

Utah Doctor Sentenced For Distributing Controlled Substance And Witness Tampering

October 27, 2015
DEA, Utah Attorney General’s Office Investigation Results in Guilty Plea SALT LAKE CITY - A Sandy, UT doctor pleaded guilty to attempted illegal distribution of a controlled substance, the Utah attorney general's office announced Monday. Third District Judge Paul Parker sentenced Newhall to 24 months of probation and 150 hours...

DEA’s Prescription Drug Take-Back Effort-- A Big Success

October 01, 2015
DENVER - Thousands of Americans in communities across the country discarded more than 350 tons of unused, expired, or unwanted drugs as part of the Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Day (NTBI) on Saturday, September 26. In the Denver Field Division area of responsibility, Colorado, Utah, Wyoming and...

DEA’s 10th National Prescription Drug Take-Back Day Is This Saturday

September 23, 2015
The Event will take place from 10:00 AM to 2:00 PM on Saturday, September 26, 2015 DENVER - This Saturday from 10 a.m. to 2 p.m. local time, come to one of the almost 5,000 collection sites around the nation to return all unwanted, unneeded, or expired prescription drugs for...

OPBAT Assists In $2.5 Million Drug Bust In The Bahamas

September 09, 2015
NASSAU, BAHAMAS - A joint task force from Operation Bahamas, Turks and (OPBAT) seized 2,842 pounds of marijuana worth an estimated wholesale value of over $2.5 million during three separate law enforcement operations in the Bahamas this past weekend. The OPBAT task force was comprised of elements from the U.S...

Federal, State And Local Law Enforcement Agencies Announce The Largest Methamphetamine Distribution Takedown In Okeechobee County History

August 28, 2015
MIAMI - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Paul C. May, Sheriff, Okeechobee County Sheriff’s Office, John J. Burke, Special Agent in Charge, Florida Department of Law (FDLE), Fort Myers Regional Operation...

Montana Doctor Arrested After Two Year Investigation

August 27, 2015
400 felony charges include negligent homicide HAMILTON, Mont. - Dr. Chris Arthur Christensen was arrested on August 27, 2015 after a two year investigation into his medical practice and drug trafficking activities. Christensen faces 400 felony drug charges, including two negligent homicide charges involving drug overdoses. It's alleged the doctor...

Spice Distribution Kingpin John Bowen Sentenced To 60 Months In Federal Prison

August 24, 2015
Prosecutions represent one of the most significant investigations to date in the US regarding synthetic cannabinoid trafficking, resulting in more than 220 Spice-related ER visits in Colorado in the Fall of 2013 DENVER - U.S. District Court Judge Philip A. Brimmer sentenced John Bowen, age 68, of Las Vegas to...
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