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Clear All Results
PRESS RELEASE

Tucson Man Sentenced to Nine Years for Conspiracy to Distribute Fentanyl

Enero 20, 2023
TUCSON, Ariz. – Last week, Francisco Pantoja, 25, of Tucson, Arizona, was sentenced by United States District Judge John C. Hinderaker to nine years in prison, followed by three years of supervised release. Pantoja pleaded guilty to Conspiracy to Distribute Fentanyl in connection with the overdose death of a young...
Enero 20, 2023
PRESS RELEASE

Fentanyl Distribution Nets West Texas Man 12 Years in Federal Prison

Enero 06, 2023
MIDLAND, Texas – An Odessa man was sentenced yesterday to 151 months in prison for distributing fentanyl. In late 2021, agents with the Drug Enforcement Administration (DEA) received information that Jesus Arevalo, 44, received and distributed kilograms of cocaine and fentanyl in the Midland – Odessa region. The DEA and...
Enero 06, 2023
PRESS RELEASE

DEA El Paso Division Announces the Seizure of Over 9 Million Deadly Doses of Fentanyl in 2022

Enero 04, 2023
El Paso – A few weeks ago, the Drug Enforcement Administration announced the seizure of over 50.6 million fentanyl-laced, fake prescription pills and more than 10,000 pounds of fentanyl powder this calendar year. The El Paso Division, which covers West Texas and the whole state of New Mexico, seized 2,886,783...
Enero 04, 2023
PRESS RELEASE

Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization

Diciembre 28, 2022
TUCSON, Ariz. - A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona Michele Oller, 54, of Tucson, Arizona Larry William Nelson, Jr., 51, of Arizona Ashley Yvonne Maxwell...
Diciembre 28, 2022
PRESS RELEASE

Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges

Diciembre 28, 2022
TUCSON, Ariz. - Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on December 14, by United States District Judge James A. Soto, to 152 months in prison and ordered to pay $151,000 in restitution to the U.S. Border Patrol for salary drawn while engaged in criminal activity. Monreal-Rodriguez previously...
Diciembre 28, 2022
PRESS RELEASE

Federal Jury Convicts Albuquerque Man of Drug Trafficking Offenses

Diciembre 02, 2022
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that a federal jury returned a guilty verdict on Rafael Columbie on Dec. 1. The jury convicted Columbie, 53, of Albuquerque, on one count each of conspiracy, possession with intent to distribute 50 grams...
Diciembre 02, 2022
PRESS RELEASE

Arizona Communities Team up with DEA & Partners Turning in 4 Tons of Unneeded Prescription Medications

Noviembre 17, 2022
PHOENIX – On Oct. 29, 2022, communities across the country demonstrated their continued support for DEA’s bi-annual National Prescription Drug Take Back Day by safely disposing of more than 647,000 pounds of unneeded medications at nearly 5,000 collection sites across the country. Since its inception in 2010, DEA’s National Prescription...
Noviembre 17, 2022
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

Noviembre 10, 2022
EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of two counts of Conspiracy to Possess with Intent to Distribute; two counts...
Noviembre 10, 2022
PRESS RELEASE

DEA El Paso to Host Family Summit

Noviembre 03, 2022
WHEN: Tuesday, November 15 from 9 a.m. to 4 p.m. MST. WHERE: Hope City Community Church, 6115 Woodrow Bean, El Paso , TX 79924 WHAT: Summit for families who have suffered the loss of a loved one due to illicit substances or have a loved one currently suffering through illicit...
Noviembre 03, 2022
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

Noviembre 02, 2022
PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...
Noviembre 02, 2022
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