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Clear All Results
PRESS RELEASE

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

Agosto 06, 2013
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...
Agosto 06, 2013
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

Julio 30, 2013
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...
Julio 30, 2013
PRESS RELEASE

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

Julio 22, 2013
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...
Julio 22, 2013
PRESS RELEASE

San Luis Methamphetamine Trafficker Sentenced To 20 Years

Julio 10, 2013
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...
Julio 10, 2013
PRESS RELEASE

Four Patagonia Drug Traffickers Sentenced To Serve A Combined Term Of 32 Years In Prison

Julio 02, 2013
TUCSON, Ariz. - On July 1, 2013, Patagonia, Arizona residents Fabian Monge, 34, Isabel Monge-Sierras, 43, Mary (Monge) Carlson, 32, and Frank Lopez, 49 were sentenced by U.S. District Judge Raner C. Collinsto serve terms of imprisonment of 12.5 years, 7 years, 5 years, and 7.5 years, respectively. After the...
Julio 02, 2013
PRESS RELEASE

18 Arrested On Cocaine Drug Trafficking Charges

Junio 05, 2013
TUCSON, Ariz. - DEA Special Agent in Charge Doug Coleman today announced the arrests of 18 of 21 suspected members of a cocaine trafficking organization operating in Cochise County. The 12 month long investigation targeted drug trafficking activity in the SierraVista and Bisbee area. Three individuals remain at large. The...
Junio 05, 2013
PRESS RELEASE

U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

Mayo 16, 2013
PHOENIX - On May 14, 2013, Brian Howes, 49, of Bo’Ness, Falkirk, Scotland, United Kingdom, was sentenced by U.S. District Judge Readeto 70 months incarceration, three years supervised release, and a $1,000 special assessment. Howes pleaded guilty on Feb. 4, 2013, to ten separate counts of distributing a listed (Red...
Mayo 16, 2013
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

Mayo 07, 2013
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 eight Mexican nationals as Specially Designated Narcotics (SDNT) pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act). The eight individuals, Cenobio...
Mayo 07, 2013
PRESS RELEASE

Arizona Residents Dispose Of Over 6 Tons Of Prescription Drugs

Mayo 02, 2013
PHOENIX - Today, Douglas W. Coleman, Special Agent in Charge of the Drug Enforcement (DEA), announced that this past Saturday, DEA collected 60 percent more pills than the previous Take-Back event, demonstrating the public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from...
Mayo 02, 2013
PRESS RELEASE

Dallas DEA Gears Up For 6th Local Prescription Drug Take-Back Day

Abril 26, 2013
DALLAS - Today, Acting Special Agent in Charge Daniel R. Salter, of the Dallas Field Division’s Drug Enforcement (DEA), announces the local component of the 6th nationwide prescription drug “Take-Back” initiative that seeks to prevent increased pill abuse and theft. The DEA, along with its law enforcement partners, will be...
Abril 26, 2013
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