SAN JUAN, Puerto Rico - Yesterday, January 29, U.S. Magistrate Judge Marcos E. López authorized a complaint charging: Joselito Taveras, Miguel Jimenez, and Alberto Dominguez with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of Jose Guadalupe Tapia Quintero, a Culiacan, Sinaloa, Mexico based senior lieutenant of the Sinaloa Cartel. Jose Guadalupe Tapia Quintero was designated...

SAN JUAN, Puerto Rico - On December 18, a federal grand jury in the District of Puerto Rico returned an indictment against two defendants charged with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...

PHOENIX - DEA Special Agent in-Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona today announced that Michael Rocky Lane, 52, of Scottsdale, Ariz., was sentenced on Dec. 17, 2013 by U.S. District Judge David G. Campbell to 180 months' imprisonment, followed by five years of supervised...

SAN JUAN, Puerto Rico - On December 12, 2013, a federal grand jury in the District of Puerto Rico returned an indictment against 26 defendants charged with conspiracy to possess with intent to distribute heroin, crack, cocaine and marijuana, and firearms offenses announced Rosa Emilia Rodríguez-Vélez, United States Attorney for...

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman along with U.S. Border Patrol Agent in Charge Sabri Dikman, and Internal Revenue Service Criminal Investigation Special Agent in Charge Dawn Mertz today announced the arrests of 11 of 13 suspected members of the Luis Armando Cruz drug trafficking...

PHOENIX - DEA Special Agent in Charge Doug Coleman and Arizona Attorney General Tom Horne today announced the arrests of six members of the Sanchez Money Laundering Organization in Tucson and New York. Armando Robles Urrea, Gladis Celaya-Reuelas, Noemi Suarez-Montijo, Frank Babcock, Concepcion Suarez-Montijo, and Maria Yvette Sanchez-Arvizu were arrested...

WEST PALM BEACH, Fla. - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands, Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Vito S. Guarino, Special Agent in...

SAN JUAN, Puerto Rico - The people of Puerto Rico and the U.S. Virgin Islands positively responded to the DEA-led National Prescription Drug Take-Back Day. On Saturday October 26, 2013, the Puerto Rico and U.S. Virgin Island communities turned over 810.95 pounds of expired and unwanted medications for safe and...

PHOENIX - Today, Douglas W. Coleman, Special Agent in Charge of the Drug Enforcement (DEA), announced that this past Saturday, DEA collected over 10,000 pounds of prescription medications, demonstrating the public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside...