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PRESS RELEASE

Michigan Based Pharmaceutical Wholesaler Harvard Drug Group To Pay U.S. $8,000,000 In Settlement

Abril 18, 2011
United States Attorney Barbara McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today a settlement between the government and Harvard Drug Group, LLC, which resolves allegations that Harvard violated the Controlled Substances (CSA). Harvard is alleged to have violated the CSA by failing to...
Abril 18, 2011
PRESS RELEASE

Arizona Hosts Second Statewide Prescription Drug Take-Back Day April 30th

Abril 18, 2011
- WHAT: “STATEWIDE PRESCRIPTION TAKE-BACK EVENT” - WHEN: SATURDAY, APRIL 30th--10 a.m. - 2 p.m. - WHERE: STATEWIDE-over 90 drop-off locations - WHO: DEA and over 40 state, local and tribal law enforcement agencies - DETAILS: - The Drug Enforcement (DEA) and its state, local and tribal law enforcement partners...
Abril 18, 2011
PRESS RELEASE

Drug Trafficking Ring Taken Down

Marzo 28, 2011
TUCSON, AZ - . - Federal authorities have broken up a drug trafficking organization operating along the United States-Mexico border. The organization is allegedly responsible for trafficking kilo quantities of heroin, methamphetamine and cocaine into the United States from Mexico, according to a case unsealed on Thursday. On Wednesday, agents...
Marzo 28, 2011
PRESS RELEASE

Three Men Sentenced For Cocaine Distribution

Marzo 28, 2011
- TUCSON, AZ. - Federal District Judge David C. Bury sentenced David Alejo-Martinez, Victor Manuel Bermudez-Chavez, and Abelardo Grajeda-Encinas each to 188 months imprisonment following their convictions at trial on May 13, 2010 for conspiracy to distribute 100 kilograms of cocaine and for distribution of cocaine. The Drug Enforcement Administration’s...
Marzo 28, 2011
PRESS RELEASE

Cocaine & Meth Dealer Sentenced To 12 Years

Marzo 22, 2011
PHOENIX, AZ. - Senior U.S. District Judge Stephen M. McNamee sentenced Rogelio Anton Perez on Tuesday to 12 years in the Bureau of Prisons. Perez, 30, of Culiacan, Sinaloa, Mexico, pleaded guilty to the charge of Conspiracy to Possess with Intent to Distribute Methamphetamine and Cocaine. “The drug trade has...
Marzo 22, 2011
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of 26 Criminal Search Warrants And 4 Civil Seizure Warrants In Montana

Marzo 15, 2011
HELENA, MT. - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 18-month multi-agency investigation into the drug trafficking activities of criminal enterprises operating throughout the State of Montana. In furtherance of that investigation, a total of 26 criminal search warrants...
Marzo 15, 2011
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

Marzo 11, 2011
PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and Attorney General Tom Horne today announced that Albert Yeh, a medical doctor who practiced in Golden Valley, Arizona has surrendered his medical license in both Arizona and Nevada and will pay nearly $700,000 in restitution for...
Marzo 11, 2011
PRESS RELEASE

Arizona To Host Second Statewide Prescription Drug Take-Back Day In April

Marzo 08, 2011
- PHOENIX, AZ. - This spring, the Drug Enforcement (DEA) and its state, local and tribal law enforcement partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30, 2011, from...
Marzo 08, 2011
PRESS RELEASE

Marijuana Smuggling Ring Busted Along U.S. - Mexico Border

Febrero 25, 2011
NOGALES, AZ. - The Drug Enforcement Administration’(DEA) Phoenix Field Division, Acting Special Agent in Charge Doug Coleman and U.S. Attorney, District of Arizona, Dennis Burke today announced that authorities have broken up a marijuana smuggling operation along the United States-Mexico border allegedly responsible for trafficking tons of illegal drugs into...
Febrero 25, 2011
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

Febrero 11, 2011
- PHOENIX, AZ. - The Honorable David G. Campbell on Monday sentenced Rosie Cruz Leivas, 33, of Parker to 57 months in federal prison after she pled guilty to possession with intent to distribute methamphetamine. Leivas, a member of the Colorado River Indian Tribes, was the third defendant sentenced as...
Febrero 11, 2011
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