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Clear All Results
PRESS RELEASE

Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

Mayo 13, 2019
ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...
Mayo 13, 2019
PRESS RELEASE

Former Dona Ana County doctor sentenced to 108 months for conviction on unlawful distribution of prescription painkillers and health care fraud charges

Mayo 09, 2019
ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...
Mayo 09, 2019
PRESS RELEASE

DEA agents arrest Tucson woman on federal charges for selling fentanyl resulting in three overdoses, one victim died

Mayo 09, 2019
PHOENIX – DEA Phoenix Division Special Agent in Charge Doug Coleman announces the arrest of Jocelyn Lopez-Sanchez, a 22-year old Tucson woman who is now in custody following an indictment obtained by DEA agents Wednesday afternoon. Lopez-Sanchez was indicted by a federal grand jury on May 1, 2019. The indictment...
Mayo 09, 2019
PRESS RELEASE

Over 5 tons of RX drugs collected in DEA Take Back

Mayo 08, 2019
PHOENIX – The DEA’s Phoenix Field Division has finished calculating the amount of drugs collected from those agencies who participated in the April 27th National Prescription Drug Take Back Day. Arizonans turned out in massive numbers and disposed of 10,915.69 pounds, over five tons, of prescription drugs. “The citizens of...
Mayo 08, 2019
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27

Abril 27, 2019
EL PASO, Texas – With robust public participation over the course of 16 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and...
Abril 27, 2019
PRESS RELEASE

Federal jury convicts Albuquerque man on methamphetamine and firearms charges

Abril 25, 2019
ALBUQUERQUE , N.M. – A federal jury sitting in Albuquerque returned a guilty verdict against Yusef Casanova, 46, of Albuquerque, on methamphetamine trafficking and firearms charges today after a four-day trial before Senior U.S. District Judge James A. Parker. The verdict was announced by First Assistant U.S. Attorney Fred J...
Abril 25, 2019
PRESS RELEASE

DEA announces 17th National Drug Take Back

Abril 23, 2019
PHOENIX – DEA announces the 17th National Prescription Drug Take Back will be held April 27, from 10:00 a.m. to 2:00 p.m. local time. Sites will be set up throughout communities nationwide so local residents can anonymously return their unwanted, unneeded or expired prescription drugs for safe disposal. (DEA cannot...
Abril 23, 2019
PRESS RELEASE

DEA agents serve warrants at pain management clinic and arrest naturopathic medical doctor

Abril 19, 2019
PHOENIX – The Drug Enforcement Administration Phoenix Field Division, along with the Arizona Attorney General’s Office, announce the arrest of naturopathic medical doctor Jelina Ip and her mother, Alane Ip, following the execution of state-authorized warrants yesterday morning in Tempe. The Ips were owners and operators of Ava Pain Management...
Abril 19, 2019
PRESS RELEASE

Woman facing federal drug trafficking charge arising

Abril 18, 2019
ALBUQUERQUE, N.M. – A U.S. Magistrate Judge sitting in Albuquerque, N.M., found probable cause to support a criminal complaint charging Daniela Cota-Guitimea with a fentanyl trafficking offense. The charge arises from a DEA seizure of approximately 18.144 pounds of fentanyl in Albuquerque on April 16, 2019. Cota-Guitimea was remanded into...
Abril 18, 2019
PRESS RELEASE

DEA agents arrest Tempe man on federal charges for selling lethal dose of fentanyl

Abril 18, 2019
PHOENIX - Special Agent in Charge Doug Coleman announced the arrest of Joshua Fassett, a 25-year-old Tempe man taken into custody by DEA agents. Fassett was indicted by a federal grand jury on April 10, 2019. The indictment and arrest of Fassett stemmed from a DEA investigation into the overdose...
Abril 18, 2019
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