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347 Results - Showing 171 to 180
PRESS RELEASE

DEA Investigation Leads To Million-Dollar Fine

PHOENIX - DEA announced today, the results of an investigation of an Allentown, PA, based chemical company, who pleaded guilty to six charges including failing to report the disappearance of shipments of (MMA), a precursor for the manufacture of methamphetamine. Taminco US, Inc. (“Taminco”) has also reached a settlement with...
PRESS RELEASE

Federal Authorities Dismantle Drug Trafficking Organization Responsible For Transporting Cocaine And Money Between Puerto Rico-Florida-Connecticut

SAN JUAN, Puerto Rico - This morning, the Organized Crime Drug Enforcement Task (OCEDTF) dismantled a drug trafficking organization responsible for the transportation of multi-kilogram quantities of cocaine and drug money between Puerto Rico and the Continental United States, announced United States Attorney Rosa Emilia Rodríguez-Vélez. The Drug Enforcement (DEA)...
PRESS RELEASE

Arizonans Turn In 5 Tons Of Prescription Drugs To DEA

PHOENIX - The Drug Enforcement (DEA) finalized the collection and tally of prescription drugs turned in this past Saturday by citizens across Arizona in conjunction with DEA’s National Prescription Drug Take Back Day. In all, over 10,601 pounds of controlled substances were removed from homes throughout the state in a...
PRESS RELEASE

DEA’s Prescription Drug Take-Back Effort In Puerto Rico And The U.S. Virgin Islands -- A Big Success

SAN JUAN, Puerto Rico - The people of Puerto Rico and the U.S. Virgin Islands discarded almost a half-ton 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. This past weekend, the DEA, with the assistance...
PRESS RELEASE

15 Individuals Charged With Drug Trafficking In The Municipality Of Bayamon, Puerto Rico

SAN JUAN, Puerto Rico - On September 23, 2015, a federal grand jury in the District of Puerto Rico returned a six-count indictment against 15 defendants charged with conspiracy to possess with intent to distribute, and distribution of, controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

PHOENIX - DEA officials today announced a nationwide series of enforcement actions targeting every level of the global underground trade of anabolic steroids and other performance-enhancing drugs, the vast majority of which are manufactured and trafficked from underground labs in China. DEA-led Operation Cyber Juice - comprised of over 30...
PRESS RELEASE

Doctor Busted By DEA Agents Sentenced To Prison

PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into his medical practice, Arizona Family Medicine. In February...
PRESS RELEASE

Individual Found Guilty Of Drug Trafficking

SAN JUAN, Puerto Rico - After a four day jury trial, Delfín Robles-Álvarez was found guilty of conspiracy to distribute cocaine for the purpose of unlawful importation, conspiracy to import cocaine, and conspiracy to commit money laundering, announced United States Attorney Rosa Emilia Rodríguez-Vélez and Vito Salvatore Guarino, the Special...
PRESS RELEASE

Tucson Woman Sentenced To Prison For Her Role In Dangerous Plastic Surgeries

TUSCON, Ariz. - The DEA Phoenix Field Division announces the guilty plea and sentencing of Ilda Mirim Garcia today, for her role in assisting with cosmetic surgeries without having any medical education, training or licensing. Garcia, who was sentenced to seven years in prison, was part of an illicit business...
PRESS RELEASE

DEA Caribbean Division Announces 10th National Prescription Drug Take-Back

PUERTO RICO - Vito Guarino, the Special Agent in Charge of DEA’s Caribbean Division today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time in Puerto Rico and the U.S. Virgin Islands. As with the previous nine Take-Back events, sites...

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