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PRESS RELEASE

Two Pensacola brothers each sentenced to 20 years in federal prison for large drug and money laundering conspiracy

Agosto 02, 2018
PENSACOLA, Fla. - Aaron M. Booker, 27, Joseph F. Booker Jr., 29, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 35, of Vallejo, California, have been sentenced for charges arising from a multi-state drug and money laundering conspiracy. Joseph Booker was sentenced to 20 years in federal prison...
Agosto 02, 2018
PRESS RELEASE

DEA dismantles Southern Arizona drug trafficking ring

Agosto 02, 2018
(PHOENIX) - The DEA announced the arrest of two individuals as a result of a two-year investigation into a Douglas area drug trafficking ring. Agents from the DEA’s Sierra Vista Resident Office coordinated a multi-agency enforcement operation today, serving three state of Arizona authorized warrants at two residences and one...
Agosto 02, 2018
PRESS RELEASE

97 in Puerto Rico Charged With Drug Trafficking

Junio 29, 2018
San Juan, PR – On June 22, 2018 a federal grand jury in the District of Puerto Rico returned an indictment against 97 defendants charged with conspiracy to distribute controlled substances in the municipality of San Juan, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico...
Junio 29, 2018
PRESS RELEASE

DEA And Tempe Police Dismantle Local Meth Ring

Mayo 22, 2018
PHOENIX - DEA Special Agent in Charge Doug Coleman, along with the Tempe Police Department and Arizona Attorney General’s Office, announced the recent takedown of a local methamphetamine trafficking ring. Five people were indicted for their alleged involvement in a drug trafficking organization that operated in Tempe, Tolleson, Avondale, and...
Mayo 22, 2018
PRESS RELEASE

DEA Target Faces $1 Million Fine And Four Years In Prison

Mayo 07, 2018
PHOENIX - The DEA announced the conclusion of its case against Juan Mark Sayegh, 44, of Phoenix, who earlier this week was sentenced in federal court to serve 48 months in prison and ordered to forfeit an estimated $1.7 million in cash and assets. Sayegh was the owner and operator...
Mayo 07, 2018
PRESS RELEASE

Over 6 Tons Of RX Drugs Collected In DEA Take Back

Mayo 07, 2018
PHOENIX - The DEA’s Phoenix Field Division has finished calculating the amount of drugs collected from those agencies who participated in the April 28th National Prescription Drug Take Back Day. Arizonans turned out in massive numbers and disposed of 12,025.43 pounds, over six tons, of prescription drugs. The total for...
Mayo 07, 2018
PRESS RELEASE

DEA Announces 15th National Drug Take Back

Abril 25, 2018
PHOENIX - DEA announced the 15th National Prescription Drug Take-Back will take place April 28th from 10 am-2 pm local time. Sites will be set up throughout communities nationwide so local residents can anonymously return their unwanted, unneeded, or expired prescription drugs for safe disposal. (DEA cannot accept liquids, needles...
Abril 25, 2018
PRESS RELEASE

DEA ALERTS: Arizona’s First Carfentanil Overdose Reported

Abril 16, 2018
PHOENIX - The DEA is alerting all law enforcement, first responders and citizens to the confirmed overdose fatality attributed to the very potent and highly dangerous drug, carfentanil. A review of overdose investigation records provided to DEA’s Heroin Enforcement Action (HEAT) revealed the incident occurred in late 2017. Carfentanil is...
Abril 16, 2018
PRESS RELEASE

DEA Investigation Results In Indictment Of Tucson Doctor

Abril 05, 2018
TUCSON, Ariz. - The DEA announced today, along with the Arizona Attorney General’s Office, the grand jury indictment of Dr. David Alan Ruben, a medical doctor and board certified psychiatrist. Dr. Ruben was indicted on a total of 26 felony charges, including Fraudulent Schemes and Artifices and Administration of Narcotic...
Abril 05, 2018
PRESS RELEASE

DEA Phoenix Bitcoin Target Found Guilty Of Money Laundering

Abril 02, 2018
PHOENIX - The DEA announces the conviction of Thomas Mario Costanzo, a.k.a. Morpheus Titania, of Mesa, Arizona, by a federal jury on March 28, 2018, on five counts of money laundering in Phoenix. This long term investigation resulted in one of the first convictions of a money launderer in Arizona...
Abril 02, 2018
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