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PRESS RELEASE

U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

Mayo 16, 2013
PHOENIX - On May 14, 2013, Brian Howes, 49, of Bo’Ness, Falkirk, Scotland, United Kingdom, was sentenced by U.S. District Judge Readeto 70 months incarceration, three years supervised release, and a $1,000 special assessment. Howes pleaded guilty on Feb. 4, 2013, to ten separate counts of distributing a listed (Red...
Mayo 16, 2013
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

Mayo 14, 2013
BROWNSVILLE, Texas - Juan Roberto Rincon-Rincon, one of the highest ranking members of the Gulf Cartel, has been ordered to federal prison for life following his convictions related to a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
Mayo 14, 2013
PRESS RELEASE

Laredo Bail Bonds Manager Sent To Prison For Money Laundering

Mayo 10, 2013
LAREDO, Texas - - Elizabeth Nevarez, 44, of Laredo, has been ordered to prison for nearly five years following her conviction of one count of money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Nevarez entered into a written plea...
Mayo 10, 2013
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

Mayo 09, 2013
AUSTIN, Texas - - In Austin, four men face up to 20 years in federal prison after a jury convicted them of their roles in a complex conspiracy to launder millions of dollars in illicit Los Zetas drug trafficking proceeds to purchase, train, breed, and race American quarter horses in...
Mayo 09, 2013
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

Mayo 07, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of eight Mexican nationals as Specially Designated Narcotics (SDNT) pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act). The eight individuals, Cenobio...
Mayo 07, 2013
PRESS RELEASE

Arizona Residents Dispose Of Over 6 Tons Of Prescription Drugs

Mayo 02, 2013
PHOENIX - Today, Douglas W. Coleman, Special Agent in Charge of the Drug Enforcement (DEA), announced that this past Saturday, DEA collected 60 percent more pills than the previous Take-Back event, demonstrating the public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from...
Mayo 02, 2013
PRESS RELEASE

DEA Hosts Its Sixth Statewide Prescription Drug Take-Back Day April 27 As Public Participation Continues To Rise

Abril 24, 2013
PHOENIX - With public participation at an all-time high after five prior events in two years, the Drug Enforcement (DEA) and its state, local, tribal, and community partners will hold a sixth Prescription Drug Take-Back Day across the state on Saturday, April 27th. Collection sites are open 10 a.m. to...
Abril 24, 2013
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

Abril 21, 2013
PHOENIX - The U.S. Marshals (USMS) coordinated “OPERATION JUSTICE V” during the week of April 15, 2013, arresting and booking 231 individuals with outstanding felony warrants. U.S. Marshals, state, local and federal partners collaborated to honor the victims of crime in Maricopa and Pinal County, in recognition of National Crime...
Abril 21, 2013
PRESS RELEASE

Methamphetamine Transport Coordinator Found Guilty At Trial

Abril 19, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona announced today, that Indalecio Castro-Ponce, 40, of San Luis, Ariz., was found guilty of one count of conspiracy to possess with intent to distribute methamphetamine and two counts of possession...
Abril 19, 2013
PRESS RELEASE

37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

Abril 10, 2013
AUSTIN, Texas - Federal, state and local authorities have arrested 37 individuals in connection with two related drug trafficking conspiracies based in Austin announced Drug Enforcement Administration Special Agent in Charge Javier Pena, United States Attorney Robert Pitman, and Federal Bureau of Investigation Special Agent in Charge Armando Fernandez. A...
Abril 10, 2013
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