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1191 Results - Showing 1181 to 1190
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and Attorney General Tom Horne today announced that Albert Yeh, a medical doctor who practiced in Golden Valley, Arizona has surrendered his medical license in both Arizona and Nevada and will pay nearly $700,000 in restitution for...
PRESS RELEASE

Arizona To Host Second Statewide Prescription Drug Take-Back Day In April

- PHOENIX, AZ. - This spring, the Drug Enforcement (DEA) and its state, local and tribal law enforcement partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30, 2011, from...
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

BEAUMONT, TX - Drug Enforcement (DEA) Acting Special in Agent in Charge Thomas Hinojosa and U.S. Attorney John M. Bales announced today that a 45-year-old Houston man has pleaded guilty to being involved in a major drug conspiracy in the Houston area. Lester Edwen McCoy pleaded guilty to conspiracy to...
PRESS RELEASE

Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

CORPUS CHRISTI, TX - Two men charged separately in related cases have been sentenced to prison for their involvement in a conspiracy to distribute cocaine and launder the drug proceeds, Drug Enforcement (DEA) Acting Special Agent In Charge Thomas Hinojosa and United States Attorney José Angel Moreno announced today. Senior...
PRESS RELEASE

Marijuana Smuggling Ring Busted Along U.S. - Mexico Border

NOGALES, AZ. - The Drug Enforcement Administration’(DEA) Phoenix Field Division, Acting Special Agent in Charge Doug Coleman and U.S. Attorney, District of Arizona, Dennis Burke today announced that authorities have broken up a marijuana smuggling operation along the United States-Mexico border allegedly responsible for trafficking tons of illegal drugs into...
PRESS RELEASE

Operation Fallen Hero – Operation Bombardier

HOUSTON, TX - - As part of Operation Fallen Hero-Operation Bombardier, Houston area federal, state, and local law enforcement officials have joined forces in a series of coordinated strikes against Mexican drug cartels and their associates who operate across the United States as well as in Central America, Colombia, and...
PRESS RELEASE

15 Indicted And Arrested In Cocaine Trafficking Ring

BEAUMONT, TX - A federal investigation into a wide-spread cocaine distribution ring has resulted in the arrest and indictment of 15 individuals in the Eastern District of Texas announced Drug Enforcement Administration’s Houston Division Acting Special Agent in Charge Thomas Hinojosa and United States Attorney John M. Bales today. The...
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

- PHOENIX, AZ. - The Honorable David G. Campbell on Monday sentenced Rosie Cruz Leivas, 33, of Parker to 57 months in federal prison after she pled guilty to possession with intent to distribute methamphetamine. Leivas, a member of the Colorado River Indian Tribes, was the third defendant sentenced as...
PRESS RELEASE

Rio Grande Valley Defendants Sentenced To Lengthy Prison Terms For Drug Trafficking And Money Laundering

LAREDO, TX - Eight members of a large scale drug trafficking and money laundering organization operating out of the McAllen, Texas, area from approximately 2004 through 2009 were sentenced to terms of imprisonment ranging from 180 to 360 months, without parole, Drug Enforcement Administration Acting Special Agent in Charge Thomas...
PRESS RELEASE

Key Player In Drug Trafficking Organization Sentenced

- TUCSON, AZ. - Jose Paul Gastellum-Chavez, aka Juan Chavez Rodriguez, 57, of Mexico, was sentenced to 13 years in prison by U. S. District Court Judge Frank R. Zapata. The defendant was convicted of two counts of conspiracy to possess with the intent to distribute marijuana and one count...

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