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PRESS RELEASE

Federal Authorities Seize $34 Million In Cocaine, Detain Three Smugglers In The Caribbean

SAN JUAN, Puerto Rico - The Coast Guard and U.S. law enforcement partners seized approximately 1,155 kilograms of (approximately 2,546 pounds), a go-fast vessel and detained three suspected smugglers, during an at-sea interdiction Friday in the Caribbean Sea south of St. Croix, U.S. Virgin Islands, announced Rosa Emilia Rodríguez-Vélez, United...
PRESS RELEASE

DEA Holds Prescription Take-Back Day October 26 As Public Participation Continues To Rise

PHOENIX - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its state, local, tribal, and community partners will hold a seventh Prescription Drug Take-Back Day at numerous sites across Arizona on Saturday, October 26th - . Collection sites are...
PRESS RELEASE

Owners And Employees Of Local Pain Clinic Indicted For Illegal Prescription Drug Distribution

TUCSON - The Drug Enforcement Administration announced today felony charges against the owners and employees of Embrace Health and Pain Management Clinic in Tucson, Arizona. The charges arise from a 21-month investigation against two nurse practitioners who issued multiple prescriptions of powerful and addictive controlled substances, primarily Oxycodone outside the...
PRESS RELEASE

Two Phoenix Area Men Convicted In Prison Drug Conspiracy

PHOENIX - Roman Borquez, 46, of Peoria, Ariz., and Ralph Moreno, 52, of Phoenix, Ariz., were found guilty by a federal jury of drug trafficking offenses including conspiracy to possess with intent to distribute methamphetamine. Borquez was also convicted of conspiring to distribute heroin. Moreno was also convicted of possessing...
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To 40 Years In Prison

PHOENIX - - On August 12, 2013, Artemio Pena-Torrecillas, 26, of Culiacan, Sinaloa, Mexico, was sentenced by U.S. District Judge Susan R. Boltonto 40 years in prison. Pena-Torrecillas was found guilty by a federal jury on May 30, 2013, of conspiracy to possess with intent to distribute 500 grams or...
PRESS RELEASE

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

SAN JUAN, Puerto Rico - On July 29, 2013, a federal grand jury in the District of Puerto Rico returned three separate indictments against 139 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

Tucson ‘Liposuction Technician’ And Aide Arrested On Multiple Felony Charges

TUCSON, Ariz. - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced the arrest of Gustavo Nunez and Ilda Garcia on felony charges including Possession of Dangerous (ARS 13-3407 A.1) and Practicing Medicine without a (ARS 13-3455). The charges arise from a three-month investigation conducted by the DEA’s...
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

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 three individuals and three entities linked to Ismael Zambada Garcia, one of the principal leaders of the Sinaloa Cartel. Those designated...
PRESS RELEASE

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

PHOENIX - On July 19, 2013, Michael Rocky Lane, 51, of Cave Creek, Arizona, was found guilty of conspiracy to manufacture and distribute controlled substance analogues and possession with the intent to distribute controlled substance analogues by a federal jury in Phoenix. The case was tried before U.S. District Judge...
PRESS RELEASE

San Luis Methamphetamine Trafficker Sentenced To 20 Years

PHOENIX - On July 8, 2013, Indalecio Castro-Ponce, 40, of San Luis, Ariz. was sentenced by U.S. District Judge Susan R. Boltonto 240 months imprisonment and a $3,000 fine. Castro-Ponce was found guilty by a federal jury on April 12, 2013, of one count of conspiracy to possess with intent...

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