AMARILLO, Texas - This afternoon, U.S. District Judge Sidney A. Fitzwater sentenced Noel Cuellar, 37, of Amarillo, Texas, for his role in a methamphetamine distribution conspiracy that operated in the Amarillo area, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Erin...

LUBBOCK, Texas - Seven defendants charged in an indictment returned in November 2017 were sentenced in recent weeks by Senior U.S. District Judge Sam R. Cummings for their roles in a large-scale methamphetamine trafficking organization operating in the Lubbock, Texas area, announced Special Agent in Charge Clyde E. Shelley, Jr...

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...

FT. WORTH, Texas - Arnoldo Morfin-Arias, aka “Efrain Arias” and “Pollo,” 44, of Dallas, Texas, was sentenced today by U.S. District Judge John McBryde to Life in federal prison following his guilty plea in November 2017 to one count of conspiring to traffic in methamphetamine, announced Special Agent-in-Charge Clyde E...

DALLAS - “La Familia Michoacàn” (LFM) Mexican drug cartel leader, Arnoldo Rueda-Medina, aka “La Minsa,” 48, was sentenced today by U.S. District Judge Ed Kinkeade to serve a total of 520 months in federal prison and a $5 million fine for offenses related to his leadership role within LFM. LFM...

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...

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...

AMARILLO, Texas - Two men from California, Erasmo Ramirez-Romero and Jorge Ramirez, appeared yesterday afternoon before U.S. District Judge Sidney A. Fitzwater, and pleaded guilty to their roles in a fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney...

AMARILLO - U.S. District Judge Sidney A. Fitzwater sentenced Jose Santillan, 25, of Amarillo, Texas, earlier this week to 212 months’ in federal prison. Santillan was convicted in December 2017, following a three-day trial, on one count of conspiracy to distribute and possess with intent to distribute 50 grams or...

DALLAS, Texas - Eskandar Molavi, 69, of Frisco, Texas, is in federal custody following his arrest Friday, March 16, 2018 on federal charges stemming from a murder-for-hire plot to have his former business partner kidnapped and possibly killed. The announcement was made this afternoon by Special Agent in Charge Clyde...