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Clear All Results
PRESS RELEASE

Steroid-Trafficking Defendants Sentenced

Enero 12, 2015
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced the conclusion of Operation Bad Mussels - with the sentencing of the remaining defendants indicted for their participation in one of the largest steroid enforcement investigations in Arizona. During the investigation, DEA’s Tactical Diversion (TDS) identified members who...
Enero 12, 2015
PRESS RELEASE

SoCal Doctor Sentenced To Over 5 Years In Federal Prison

Enero 06, 2015
LOS ANGELES - A Los Angeles-area doctor who was convicted last summer of narcotics trafficking for illegally distributing the powerful painkiller best known by the brand names Vicodin and Norco was sentenced today to 63 months in federal prison. Dr. Andrew Sun, 79, of La Mirada, was sentenced January 5...
Enero 06, 2015
PRESS RELEASE

Statewide Simulcast On Heroin

Diciembre 24, 2014
PHOENIX - On January 13, 2015 a special TV report on the growing perils of heroin and opioid use in Arizona will broadcast simultaneously and commercial-free on 32 TV Stations in Phoenix, Tucson and Yuma and most of the state’s radio stations. The air time will be 6:30 p.m. (MST)...
Diciembre 24, 2014
PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

Diciembre 19, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, David Hubbert, the Deputy Assistant Attorney General for Civil Trial Matters in the Department of Justice’s Tax Division, John Koskinen, the Commissioner of the Internal Revenue (IRS), and Anthony D. Williams, the Special Agent...
Diciembre 19, 2014
PRESS RELEASE

Man Sentenced To 13 Years Imprisonment For Selling Methamphetamine In The Hawaiian Islands

Diciembre 09, 2014
HONOLULU - Kali Lotoaiki Laulea, 33, of Kailua-Kona, Hawai’i County, Hawaii, was sentenced to 155 months imprisonment for three counts of methamphetamine distribution. A federal jury found Laulea guilty of the three charges in August of this year after a five-day trial. Florence T. Nakakuni, United States Attorney for the...
Diciembre 09, 2014
PRESS RELEASE

17 Arrested In Tuba City Drug Sweep

Octubre 28, 2014
PHOENIX - Following a coordinated federal, tribal and state task force investigation into drug trafficking on the Navajo Nation, 20 individuals have been charged with federal drug trafficking crimes. Five remain fugitives. In addition to the 15 arrested on drug trafficking charges, two individuals were arrested for alleged violations of...
Octubre 28, 2014
PRESS RELEASE

Doctor Charged With Selling Prescriptions For Addictive Narcotics And Money Laundering

Octubre 24, 2014
LOS ANGELES - A Los Angeles area physician pleaded not guilty to federal drug trafficking charges that allege he illegally distributed drugs, to include the powerful and addictive painkiller oxycodone. Dr. Daniel Cham, 47, was arraigned on a 31-count indictment late Thursday afternoon after he was arrested at his residence...
Octubre 24, 2014
PRESS RELEASE

DEA Launches New Initiative To Combat Illegal Prescription Drug Activity

Octubre 22, 2014
PHOENIX - Doug Coleman, Special Agent in (SAC) of the Phoenix Division of the U.S. Drug Enforcement (DEA) announced today that the DEA is launching an anonymous Texting Tip Line for the public to report illegal prescription drug activity. TIP411, - an internet based tool from Citizen Observer, allows anyone...
Octubre 22, 2014
PRESS RELEASE

California Man Supplying Pure Methamphetamine To Reno, Nevada Area Sentenced To 19a½ Years In Prison

Octubre 21, 2014
RENO, Nev. - A man who supervised and directed an illegal drug distribution operation in Reno from his home in southern California, was sentenced on Monday, Oct. 20, to 19½ years in federal prison and five years of supervised release, announced U.S. Attorney Daniel G. Bogden, for the District of...
Octubre 21, 2014
PRESS RELEASE

DEA Launches New Initiative To Combat Illegal Prescription Drug Activity

Octubre 21, 2014
PHOENIX - U.S. Drug Enforcement (DEA) Special Agent in Charge Doug Coleman will announce tomorrow in a press conference the details of a new initiative to help stem the tide of prescription drug abuse in the state. The lucrative illegal prescription drug market and relative ease of which pharmaceutical substances...
Octubre 21, 2014
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