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PRESS RELEASE

DEA And Homeland Security Strike Force Seize Over 57 Pounds Of Cocaine

- PHOENIX, AZ. - PHOENIX - On September 9, 2011, the Drug Enforcement (DEA), in conjunction with the Homeland Security (HIS) Strike Force Group, arrested two individuals and seized 57.2 pounds of Cocaine. A weapon was also found with the drugs. The investigation targeted a Mexican drug trafficking organization that...
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To Twenty Years

- PHOENIX, AZ. - Arnoldo Zazueta-Miranda, 36, of Mexico, was sentenced last week by U.S. District Judge Frederick J. Martone to 20 years in federal prison. A federal jury convicted Zazueta-Miranda of several charges including, Conspiracy to Possess with Intent to Distribute Cocaine, Methamphetamine, Crack Cocaine, and Heroin; Conspiracy to...
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

DENVER, CO. - Kevin R. Merrill, Acting Special Agent in Charge, Drug Enforcement (DEA), Luis Velez, Chief, Pueblo Police Department, and Bill Thiebaut, District Attorney, Colorado’s Tenth Judicial District, announced today the successful completion of a major heroin investigation with the arrest of 24 defendants. There are an additional five...
PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

DENVER, CO. - Two Western Colorado doctors, Sam Jahani, M.D., 49, of Cleveland, Texas, and Eric Peper, D.O., 53, of Summerland Key, Florida, were indicted by a federal grand jury on August 3, 2011 on charges related to health care fraud, money laundering and dispensing controlled substances in which four...
PRESS RELEASE

Walgreens To Pay Federal Government $500,000 To Resolve Allegations Of Improperly Filling Prescriptions

- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced today that Walgreens Arizona Drug Co., on behalf of its wholly owned retail pharmacy in Show Low, Ariz., has agreed to pay the federal...
PRESS RELEASE

Rio Rico Man Sentenced To 120 Months In Prison For Trafficking More Than Three Tons Of Marijuana

- TUCSON, AZ. - Elias Guerrero-Esquer, 44, of Rio Rico, Ariz., was sentenced on July 21, 2011, to 120 months in federal prison by U.S. District Judge Frank R. Zapata. Guerrero-Esquer had pleaded guilty to conspiracy to possess with intent to distribute 1,000 kilograms or more of marijuana and admitted...
PRESS RELEASE

More Than Thirteen Thousand Marijuana Plants Seized In Southern Utah

ST. GEORGE, UT. - The Drug Enforcement (DEA) announced today that on July 16, 2011, the DEA, along with other federal, state, and local law enforcement agencies, seized 13,806 marijuana plants found growing in the mountains outside of Veyo, Utah, and arrested 38 defendants who were in the process of...
PRESS RELEASE

Former Children’s Emergency Room Doctor Pleads Guilty To Obtaining Controlled Substances By Fraud And Deceit

DENVER, CO. - Louis Hampers, MD, of Denver, pled guilty this morning before U.S. District Court Judge Robert E. Blackburn to 14 counts of obtaining a controlled substance, hydrocodone, by misrepresentation, fraud, deception or subterfuge. Hampers, who was present at today’s hearing, is on 24-hour home detention. Judge Blackburn is...
PRESS RELEASE

Mexican National Pleads Guilty To Involvement In Naco Drug Tunnel Case

- TUCSON, AZ. - Victor A. Flores, 51, pleaded guilty on Thursday to conspiring with others to possess with intent to distribute in excess of 8 tons of cocaine. The cocaine had been smuggled into the United States through a tunnel that extended into Naco, Ariz, from Mexico. The investigation...
PRESS RELEASE

Montana Federal Marijuana Indictments Announced

The United States Attorney’s Office announced that during a federal court session in Missoula, on June 23, 2011, before U.S. Magistrate Judge Jeremiah C. Lynch, the following individuals were arraigned: Jason David Burns, a 40-year-old resident of Helena, appeared on charges of manufacturing marijuana, distribution of marijuana, possession of marijuana...

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