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PRESS RELEASE

Lead defendant gets 20 years in major Statesboro drug trafficking investigation

SAVANNAH, Ga. The lead defendant in a Statesboro drug trafficking conspiracy has been sentenced to 20 years in federal prison. Natividad Dias , a/k/a “Nat,” “Nate,” “Amigo” or “Huevos,” 46, a Mexican national who lived in Sylvania, Ga., was sentenced to 240 months in federal prison by Chief U.S. District...
PRESS RELEASE

Cartel transportation head sentenced to federal prison

ATLANTA - Carlos Montemayor, the head of the U.S. arm of the cocaine transportation and distribution network of Edgar Valdez-Villareal, a/k/a La Barbie, has been sentenced to federal prison on charges of cocaine trafficking and money laundering. Robert J. Murphy, the Special Agent in Charge of the United States Drug...
PRESS RELEASE

Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...
PRESS RELEASE

Former Dona Ana County doctor sentenced to 108 months for conviction on unlawful distribution of prescription painkillers and health care fraud charges

ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in Georgia

ATLANTA – Georgians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 11,114 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount collected was the...
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in South Carolina

COLUMBIA, S.C. – South Carolinians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 11, 825 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount...
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in North Carolina

CHARLOTTE, N.C. – North Carolinians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 8,968 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount collected...
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27

EL PASO, Texas – With robust public participation over the course of 16 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and...
PRESS RELEASE

Federal jury convicts Albuquerque man on methamphetamine and firearms charges

ALBUQUERQUE , N.M. – A federal jury sitting in Albuquerque returned a guilty verdict against Yusef Casanova, 46, of Albuquerque, on methamphetamine trafficking and firearms charges today after a four-day trial before Senior U.S. District Judge James A. Parker. The verdict was announced by First Assistant U.S. Attorney Fred J...
PRESS RELEASE

Woman facing federal drug trafficking charge arising

ALBUQUERQUE, N.M. – A U.S. Magistrate Judge sitting in Albuquerque, N.M., found probable cause to support a criminal complaint charging Daniela Cota-Guitimea with a fentanyl trafficking offense. The charge arises from a DEA seizure of approximately 18.144 pounds of fentanyl in Albuquerque on April 16, 2019. Cota-Guitimea was remanded into...

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