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PRESS RELEASE

Four Patagonia Drug Traffickers Sentenced To Serve A Combined Term Of 32 Years In Prison

Julio 02, 2013
TUCSON, Ariz. - On July 1, 2013, Patagonia, Arizona residents Fabian Monge, 34, Isabel Monge-Sierras, 43, Mary (Monge) Carlson, 32, and Frank Lopez, 49 were sentenced by U.S. District Judge Raner C. Collinsto serve terms of imprisonment of 12.5 years, 7 years, 5 years, and 7.5 years, respectively. After the...
Julio 02, 2013
PRESS RELEASE

Oahu Methamphetamine Distribution Ring Members Arrested

Junio 28, 2013
HONOLULU - - On June 25 and 26, 2013, pursuant to a federal indictment returned by a grand jury on June 20, 2013, law enforcement officers arrested Oahu residents John (33), Makusi (46), Siaosi (32), Jake Del Mundo-(31), Michael (28), Michael (33), and Keschan (29). Also indicted were Oahu residents...
Junio 28, 2013
PRESS RELEASE

California Supplier Of Methamphetamine To Hawaii Sentenced To 14 Years

Junio 24, 2013
HONOLULU - - Richard Ramon Ramirez, age 53, a resident of Gardena, California, was sentenced on June 24, 2013, by United States District Chief Judge Susan Oki Mollway to 168 months in prison and five years of supervised release following imprisonment for conspiring to distribute and possess with intent to...
Junio 24, 2013
PRESS RELEASE

18 Arrested On Cocaine Drug Trafficking Charges

Junio 05, 2013
TUCSON, Ariz. - DEA Special Agent in Charge Doug Coleman today announced the arrests of 18 of 21 suspected members of a cocaine trafficking organization operating in Cochise County. The 12 month long investigation targeted drug trafficking activity in the SierraVista and Bisbee area. Three individuals remain at large. The...
Junio 05, 2013
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

West Hollywood Doctor Indicted On Federal Charges For Writing Prescriptions For Narcotics After Being Ordered To Stop

Mayo 13, 2013
LOS ANGELES - - A West Hollywood doctor surrendered to federal authorities this morning after being indicted last Friday on federal drug trafficking charges that allege he wrote more than 1,200 prescriptions for powerful painkillers after a federal order revoked his authority to prescribe those drugs. James William Eisenberg, 72...
Mayo 13, 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

Drug Investigation Leads To Racketeering Case And 36 Indictments

Mayo 02, 2013
DENVER - The Drug Enforcement (DEA), Western Colorado Drug Task Force, Two Rivers Drug Enforcement (TRIDENT), and the 21st Judicial District Attorney’s Office have completed the first phase of an investigation that has resulted in the seizure of significant amounts of methamphetamine and cocaine and a grand jury indictment of...
Mayo 02, 2013
PRESS RELEASE

Nine People Linked To Cocaine Distribution To Italy And Domestic Methamphetamine Sales Named In Federal Indictment

Mayo 02, 2013
MAY 01 - LOS ANGELES - A federal investigation into a drug-trafficking organization led by two brothers who oversaw the distribution of cocaine to Italy and across the United States - as well as methamphetamine being trafficked across the U.S. - has led to the indictment of nine people, three...
Mayo 02, 2013
PRESS RELEASE

Operator Of San Fernando Valley Medical Clinics Sentenced To 14 Years In Federal Prison For Illegally Distributing Oxycodone

Mayo 02, 2013
SANTA ANA, Calif. - A woman who operated four medical clinics in Reseda and Northridge was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic oxycodone. Anush Davtyan, 53, of Encino, was sentenced by United States District Judge David O. Carter after...
Mayo 02, 2013
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