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PRESS RELEASE

DEA Agents Seize 30,000 Fentanyl Pills

PHOENIX - On August 13, 2017, Drug Enforcement (DEA) Phoenix Field Division agents and Tempe Police Department detectives seized 30,000 fentanyl pills, during an enforcement operation against a Sinaloa Cartel-related drug trafficking organization. This is the largest seizure of fentanyl tablets in Arizona’s history. The pills were discovered after a...
PRESS RELEASE

Fake Doctor Arrested By DEA Sentenced To Over 38 Years In Prison

TUCSON, Ariz. - The DEA announced today the sentencing of Gustavo Nunez to 38.25 years in prison for performing illegal cosmetic surgeries on seven victims, three of whom were hospitalized, one with life-threatening injuries. In April 2017, Nunez pleaded guilty to 28 felony charges after performing illegal liposuction procedures. “Gustavo...
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

EL PASO, Texas - Seven residents of Lea County, New Mexico, including four Mexican nationals, and a resident of Yuma, Arizona, are facing federal narcotics trafficking and money laundering charges alleging that they imported methamphetamine and cocaine into Lea County from Mexico through Arizona. The charges are the result of...
PRESS RELEASE

DEA Shuts Down Two Valley Pharmacies And Arrests Pharmacist

PHOENIX, Ariz. - The Drug Enforcement (DEA) and Homeland Security (HSI) executed multiple search and arrest warrants today, closing two valley pharmacies and arresting a pharmacist as part of an ongoing OCDETF-designated investigation. On June 28, 2017, agents obtained an indictment from a federal grand jury charging pharmacist Vilawoe Aku...
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

EL PASO, Texas - This week, federal and state authorities arrested 14 members of the Orrantia Drug Trafficking Organization, including ringleader Mario Armando Orrantia, on federal drug trafficking charges announced United States Attorney Richard Durbin, Jr. and Special Agent in Charge Will Glaspy, U.S. Drug Enforcement Administration. Those arrested include...
PRESS RELEASE

Hospice Nurse Pleads Guilty To Prescription Opioid Conspiracy Charges

ALBUQUERQUE, N.M. - Desiree Ulibarri, 31, of Albuquerque, pleaded guilty today in federal court to federal prescription opioid conspiracy charges. The plea agreement recommends that she be sentenced to a term of imprisonment not to exceed 57 months followed by a term of supervised release to be determined by the...
PRESS RELEASE

6 “Cruces Boys” Gang Members Arrested For Cocaine Trafficking

LAS CRUCES, N.M. - Federal and state authorities arrested six members and associates of the “Cruces Boys” gang this morning on federal drug trafficking charges and seized 25 firearms announced Special Agent-in-Charge of DEA’s El Paso Division Will Glaspy; United States Attorney Richard L. Durbin, Jr.; Special Agent in Charge...
PRESS RELEASE

Member Of Mexican Drug Trafficking Organization Sentenced

ALBUQUERQUE, N.M. - Yolanda Rodriguez, 50, a U.S. citizen who formerly resided in Mexico, was sentenced yesterday in federal court in Las Cruces, N.M., to 15 months in prison followed by three years of supervised release for her conviction on drug trafficking and money laundering charges. Rodriguez was convicted on...
PRESS RELEASE

El Paso Drug Trafficker Sentenced To 293 Months In Federal Prison

EL PASO - An El Paso man was sentenced to 293 months in federal prison for conspiring to distribute thousands of kilograms of marijuana announced United States Attorney Richard L. Durbin, Jr. and Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, El Paso Division. In addition to the...
PRESS RELEASE

Physician Surrenders License And Sentenced To Probation

PHOENIX, Ariz. - The DEA announced the sentencing of Dale Thomas Ratcliffe, a former Doctor of Osteopathy, to 5 years’ probation and the surrender of his medical license, after Ratcliffe was indicted on multiple federal charges earlier this year. Ratcliffe plead guilty to conspiracy to furnish false information after the...

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