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1185 Results - Showing 1141 to 1150
PRESS RELEASE

Walgreens To Pay Federal Government $500,000 To Resolve Allegations Of Improperly Filling Prescriptions

- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced today that Walgreens Arizona Drug Co., on behalf of its wholly owned retail pharmacy in Show Low, Ariz., has agreed to pay the federal...
PRESS RELEASE

Rio Rico Man Sentenced To 120 Months In Prison For Trafficking More Than Three Tons Of Marijuana

- TUCSON, AZ. - Elias Guerrero-Esquer, 44, of Rio Rico, Ariz., was sentenced on July 21, 2011, to 120 months in federal prison by U.S. District Judge Frank R. Zapata. Guerrero-Esquer had pleaded guilty to conspiracy to possess with intent to distribute 1,000 kilograms or more of marijuana and admitted...
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

LAREDO, TX -- - Late yesterday afternoon, a federal jury returned guilty verdicts on 14 of 16 counts charged against the five remaining defendants charged as a result of Operation Reload, Drug Enforcement Administration Acting Special Agent in Charge, Thomas E. Hinojosa and United States Attorney José Angel Moreno announced...
PRESS RELEASE

Austin Portion Of Project Delirium Nets 35 Arrests

United States Attorney John E. Murphy and DEA Special Agent in Charge Thomas E. Hinojosa announced that 35 individuals believed to have ties to the La Familia Michoacán drug cartel is in custody based on federal charges filed in Austin this week. In addition to making these arrests over the...
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Convicted

SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, has pleaded guilty to conspiracy to commit (RICO), José Angel Moreno and John E. Murphy, United States Attorneys for the Southern and Western District of Texas, respectively, announced today along with Acting Special Agent in Charge of the...
PRESS RELEASE

Mexican National Pleads Guilty To Involvement In Naco Drug Tunnel Case

- TUCSON, AZ. - Victor A. Flores, 51, pleaded guilty on Thursday to conspiring with others to possess with intent to distribute in excess of 8 tons of cocaine. The cocaine had been smuggled into the United States through a tunnel that extended into Naco, Ariz, from Mexico. The investigation...
PRESS RELEASE

Houston Men Sentenced In Federal Drug Trafficking Conspiracy

BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that two Houston men have been sentenced to federal prison for their roles in a major drug trafficking conspiracy. The sentencing hearings were held by U.S. District Judge Ron...
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced that Robert Jan Opacian, 31, of Bridgeview, Ill., was sentenced on Monday by U.S. District Judge James A. Teilborg to 30 months in prison...
PRESS RELEASE

Man Sentenced To 10 Years In Prison For Cocaine Conspiracy

- PHOENIX, AZ. - DEA Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced that Juan Enrique Rodriquez of Tolleson, Ariz., was sentenced on Tuesday by U.S. District Judge James A. Teilborg to 10 years in prison and 60 months...
PRESS RELEASE

Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that three Houston men have been sentenced to federal prison today by U.S. District Judge Ron Clark in the Eastern District of Texas. Jesus Pineda-Espinoza, 30, pleaded guilty on...

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