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Clear All Results
PRESS RELEASE

DEA Medical Marijuana Case Secures Indictments Against Five

Abril 29, 2016
PHOENIX - Special Agent in Charge Doug Coleman and Attorney General Mark Brnovich announced a State Grand Jury indictment of Perry Hester, Brandon Hester, James Donaldson, and Christopher Rafferty in connection with a statewide medical marijuana caregiver grow scheme. The defendants are accused of giving fraudulent information to the state...
Abril 29, 2016
PRESS RELEASE

11th Drug Take-Back Announced By DEA

Abril 25, 2016
PHOENIX - DEA announced today that the 11th National Prescription Drug Take-Back will take place April 30th from 10 am-2 pm local time. As with the previous 10 Take-Back events, sites will be set up throughout communities nationwide so local residents can anonymously return their unwanted, unneeded, or expired prescription...
Abril 25, 2016
PRESS RELEASE

Two Hobbs, NM Men Sentenced To Federal Prison For Drug Trafficking

Abril 11, 2016
ALPINE, Texas - In Pecos yesterday afternoon, 45-year-old Claudio Marques Martinez, Jr., was sentenced to 262 months in federal prison followed by eight years of supervised release for conspiring to transport marijuana from the Big Bend area to Hobbs, NM, for further distribution announced United States Attorney Richard Durbin, Jr...
Abril 11, 2016
PRESS RELEASE

Former Mexican Mayor Gets 21 Years In Prison For Drug Trafficking

Marzo 10, 2016
PHOENIX - The Drug Enforcement (DEA) today announced that former Fronteras, Sonora, Mexico Mayor Arturo Reyes Trujillo was sentenced to over 21 years in prison for drug trafficking and money laundering. Trujillo was elected municipal (mayor) in Fronteras, Sonora, Mexico in 2012, and was arrested in September of that year...
Marzo 10, 2016
PRESS RELEASE

DEA Arrests 7 In Sierra Vista Drug Trafficking Ring

Marzo 02, 2016
TUCSON, Ariz. - DEA announced today the arrest of seven members of the Erick Erives drug trafficking (DTO), as a result of a 28-count indictment acquired through the Arizona Attorney General’s Office, citing multiple drug charges, allegations of money laundering and fraud. Erick Erives, the cell head of the DTO...
Marzo 02, 2016
PRESS RELEASE

Pawankumar Jain Pleads Guilty To Unlawfully Dispensing Prescription Painkillers And Health Care Fraud

Febrero 11, 2016
LAS CRUCES, N.M. - Pawankumar Jain, 63, a physician whose license has been revoked, entered a guilty plea this morning in federal court in Las Cruces, N.M., to unlawfully dispensing controlled substances and health care fraud. The guilty plea was announced by U.S. Attorney Damon P. Martinez, Special Agent in...
Febrero 11, 2016
PRESS RELEASE

Eddy County Resident Sentenced To 168 Months For Federal Methamphetamine Trafficking Conviction

Enero 21, 2016
ALBUQUERQUE, N.M. - Rodrigo Ivan Cazares, 34, a legal permanent resident from Zamora, Michoacan, Mexico who resides in Artesia, N.M., was sentenced today in federal court in Las Cruces, N.M., for a narcotics trafficking conviction involving more than 4.5 (ten pounds) of pure methamphetamine. Cazares was sentenced to 168 months...
Enero 21, 2016
PRESS RELEASE

Leader Of Mexican Drug Trafficking Organization Sentenced To 11 Years Prison

Enero 13, 2016
PHOENIX - DEA announced today, the sentencing of Carlos Ramon Castro-Rocha, 42, of Los Mochis, Sinaloa, Mexico, to 11 years in prison. Castro-Rocha, a former Consolidated Priority Organization (CPOT), a term designated as a reference to the highest-level drug traffickers, previously pleaded guilty to conspiracy to possess heroin with intent...
Enero 13, 2016
PRESS RELEASE

Authorities Arrest Seven This Morning In Connection With Liquid/Crystal Methamphetamine Distribution Operation In The Odessa Area

Enero 05, 2016
EL PASO, Texas - This morning, federal, state and local authorities arrested seven individuals for their role in a methamphetamine distribution scheme operating in the Odessa area. A federal grand jury indictment unsealed today charges those seven, along with 15 other individuals who were previously arrested, with conspiracy to possess...
Enero 05, 2016
PRESS RELEASE

Federal Indictment Charges Eight With Participating In Taos County Heroin Trafficking And Money Laundering Ring

Diciembre 21, 2015
ALBUQUERQUE, N.M. - Last week, a federal grand jury indicted eight individuals on heroin trafficking and money laundering charges based on a DEA-led investigation into an organization that allegedly distributed heroin in Taos County, N.M., announced U.S. Attorney Damon P. Martinez and Special Agent in Charge Will R. Glaspy of...
Diciembre 21, 2015
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