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PRESS RELEASE

El Paso Area Doctor Indicted On Federal Drug Charges

Abril 11, 2018
EL PASO, Texas - A local physician faces federal drug trafficking charges, announced United States Attorney John F. Bash and Drug Enforcement (DEA) Acting Special Agent in Charge Steve A. Borak, El Paso Division. A 12-count federal grand jury indictment returned last week charges 66-year-old Dr. Thomas Glenn Easter, II...
Abril 11, 2018
PRESS RELEASE

DEA Investigation Results In Indictment Of Tucson Doctor

Abril 05, 2018
TUCSON, Ariz. - The DEA announced today, along with the Arizona Attorney General’s Office, the grand jury indictment of Dr. David Alan Ruben, a medical doctor and board certified psychiatrist. Dr. Ruben was indicted on a total of 26 felony charges, including Fraudulent Schemes and Artifices and Administration of Narcotic...
Abril 05, 2018
PRESS RELEASE

DEA Phoenix Bitcoin Target Found Guilty Of Money Laundering

Abril 02, 2018
PHOENIX - The DEA announces the conviction of Thomas Mario Costanzo, a.k.a. Morpheus Titania, of Mesa, Arizona, by a federal jury on March 28, 2018, on five counts of money laundering in Phoenix. This long term investigation resulted in one of the first convictions of a money launderer in Arizona...
Abril 02, 2018
PRESS RELEASE

Owner And Operator Of Carlsbad Smoke Shop Pleads Guilty To Sale Of Drug Paraphernalia Charges

Marzo 02, 2018
LAS CRUCES, N.M. - Leon Conaway, 56, of Carlsbad, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to charges arising out of the sale and offering for sale of drug paraphernalia. Conaway’s plea agreement recommends a sentence of three years of probation. Conaway, the owner and operator...
Marzo 02, 2018
PRESS RELEASE

Jesse Denver Hanes Sentenced To Life Imprisonment For Conviction On Federal Firearms And Carjacking Charges Arising Out Of Shooting Of Hatch Police Officer

Marzo 01, 2018
ALBUQUERQUE, N.M. - U.S. Attorney John C. Anderson, Special Agent in Charge Terry Wade of the FBI’s Albuquerque Division and Chief James Gimler of the Hatch Police Department announced that Jesse Denver Hanes, who shot and killed Hatch Police Officer Jose Chavez on Aug. 12, 2016, was sentenced today to...
Marzo 01, 2018
PRESS RELEASE

Arizona Woman Pleads Guilty To Federal Drug Trafficking Charges In New Mexico

Febrero 20, 2018
LAS CRUCES, N.M. - Esmeralda Dominguez, 33, of Glendale, Ariz., pleaded guilty today in federal court in Las Cruces, N.M., to methamphetamine trafficking charges. Dominguez and co-defendant Frank Lara, 45, of Albuquerque, N.M., were charged by criminal complaint in July 2017, with methamphetamine trafficking offenses. According to the complaint, Dominguez...
Febrero 20, 2018
PRESS RELEASE

Hobbs Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

Febrero 20, 2018
LAS CRUCES, N.M. - Jeremy W. Gough, 41, of Hobbs, N.M., was sentenced today in federal court in Las Cruces, N.M., to 120 months in prison followed by five years of supervised release for his methamphetamine trafficking conviction. Gough and seven other residents of Lea County, N.M., including four Mexican...
Febrero 20, 2018
PRESS RELEASE

Texas Woman Pleads Guilty To Federal Cocaine Trafficking Charges In New Mexico

Febrero 15, 2018
LAS CRUCES, N.M. - Candy May Gonzales, 33, of Canutillo, Texas pleaded guilty yesterday afternoon in federal court in Las Cruces, N.M., to cocaine trafficking charges arising from the seizure of 4.06 (8.95 pounds) of cocaine at the U.S. Border Patrol Checkpoint near Las Cruces. The DEA arrested Gonzales and...
Febrero 15, 2018
PRESS RELEASE

Greenville Man Sentenced To 84 Months In Federal Prison For Role In Cocaine Trafficking Conspiracy

Febrero 07, 2018
DALLAS - Julio Cesar Torres, 52, of Greenville, Texas was sentenced today by U.S. District Judge Sam A. Lindsay to 84 months in federal prison, following his guilty plea in September 2017 to one count of conspiracy to possess with intent to distribute and to distribute a schedule II controlled...
Febrero 07, 2018
PRESS RELEASE

Nearly 6 Tons Of RX Drugs Collected In DEA Take Back

Noviembre 13, 2017
PHOENIX - The DEA’s Phoenix Division has finished tallying the amount of drugs collected from those agencies who participated in the October 28th National Take Back event. Once again, Arizonans turned out in huge numbers and disposed of 11,668 pounds, nearly six tons, of prescription drugs. The total for the...
Noviembre 13, 2017
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