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PRESS RELEASE

DEA Target Sentenced To Over 19 Years For Heroin Trafficking

Julio 22, 2015
TUCSON, Ariz. - On July 22, 2015, the DEA Phoenix Field Division announced that Victor Corral, Jr., 36, of Tucson, Arizona, was sentenced to over 19 years imprisonment for his role in a large-scale heroin trafficking organization operating in Southern Arizona. Over 120 pounds of white heroin with an estimated...
Julio 22, 2015
PRESS RELEASE

Truck Driver Sentenced To 16 Years For Possession Of More Than 24 Pounds Of Heroin And Methamphetamine

Julio 21, 2015
RENO, Nev. - Victor H. Orozco, 40, of Grandview, WA, was sentenced on July 20 by U.S. District Judge Miranda M. Du to 16 years in prison and five years supervised release for possessing with the intent to distribute more than 24 pounds of methamphetamine and heroin. Orozco, a licensed...
Julio 21, 2015
PRESS RELEASE

Hawaii Jury Finds California Man Guilty Of Methamphetamine Trafficking

Julio 10, 2015
HONOLULU - A federal jury found a California man guilty last week of smuggling methamphetamine into Hawaii. After a three day trial, Roman Gabriel Contreras, 44, of Ontario, California, was convicted of attempting to distribute more than 500 grams of a substance containing methamphetamine in Kauai on March 24, 2015...
Julio 10, 2015
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

Junio 01, 2015
LOS ANGELES - The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of Yili Underwear...
Junio 01, 2015
PRESS RELEASE

Man Who Was Caught With Almost 100 Pounds Of Meth And Marijuana In Vehicle Sentenced To Over 30 Years In Prison

Mayo 06, 2015
LAS VEGAS - A Topeka, Kansas man who was pulled over by Nevada Highway Patrol Officers in 2013, and found to be in possession of 24 pounds of methamphetamine and 74 pounds of marijuana, was sentenced today to 365 months in prison and 10 years of supervised release,announced U.S. Attorney...
Mayo 06, 2015
PRESS RELEASE

DEA Takes Down Arizona Spice Manufacturer

Abril 06, 2015
PHOENIX - DEA special agents and Casa Grande Police detectives arrest a spice manufacturer and distributor known for the local spice brand “Headrush.” Over 500 pounds of the synthetic cannabinoid was seized after detectives purchased 1000 packets of the illicit product during an undercover operation in Casa Grande. DEA agents...
Abril 06, 2015
PRESS RELEASE

DEA, Tempe PD And AZ Attorney General’s Office Dismantle Drug Trafficking Organization

Marzo 05, 2015
PHOENIX - DEA Special Agents and Tempe Police Narcotics Detectives working as part of the Organized Crime Drug Enforcement Task (OCDETF) Strike Force, and in partnership with the Arizona Attorney General’s Office, recently completed a 30-month investigation resulting in the dismantling and ‘take down’ of an extensive drug trafficking network...
Marzo 05, 2015
PRESS RELEASE

Tucson Cocaine Distributors Sentenced

Febrero 12, 2015
TUCSON, Ariz. - Joel Sesma-Garcia, 40, was sentenced on February 10, 2015, and Gerald Fidel Herrera, 41, was sentenced on Jan. 30, 2015, by U.S. District Judge Jennifer G. Zipps to 25 years and 15 years imprisonment, respectively, for their roles in a cocaine distribution ring that operated from 2008...
Febrero 12, 2015
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

Febrero 05, 2015
LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...
Febrero 05, 2015
PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

Enero 13, 2015
LOS ANGELES - After a federal grand jury issued a 33-count indictment last week, authorities in Texas and Southern California this morning arrested five defendants linked to a narcotics trafficking ring that sold illegal prescriptions for cash and obtained drugs that were shipped to Texas for sale on the black...
Enero 13, 2015
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