TUCSON, Ariz. - The DEA announced today, along with the Arizona Attorney General’s Office, the grand jury indictment of Dr. David Alan Ruben, a medical doctor and board certified psychiatrist. Dr. Ruben was indicted on a total of 26 felony charges, including Fraudulent Schemes and Artifices and Administration of Narcotic...

PHOENIX - The DEA announces the conviction of Thomas Mario Costanzo, a.k.a. Morpheus Titania, of Mesa, Arizona, by a federal jury on March 28, 2018, on five counts of money laundering in Phoenix. This long term investigation resulted in one of the first convictions of a money launderer in Arizona...

HUNTINGTON, W.Va. - A Huntington woman pleaded guilty to a federal drug crime, announced Drug Enforcement Administration Special Agent in Charge D. Christopher Evans. Lorie A. Mayhon, 43, entered her guilty plea for conspiracy to distribute oxycodone. Special Agent in Charge Evans commends the investigative efforts of the West Virginia...

LUBBOCK, Texas - Gregory Jerome Mitchell, a.k.a “Jimmy Jombo Kalu,” 33, was sentenced on January 19, 2018 by Senior U.S. District Judge Sam R. Cummings to 262 months in federal prison for distributing cocaine, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and U.S. Attorney Erin Nealy Cox...

PHOENIX - The DEA’s Phoenix Division has finished tallying the amount of drugs collected from those agencies who participated in the October 28th National Take Back event. Once again, Arizonans turned out in huge numbers and disposed of 11,668 pounds, nearly six tons, of prescription drugs. The total for the...

PHOENIX - DEA announced today the expansion of the its Heroin Enforcement Action (HEAT) initiative to Pinal County as part of a collaborative effort by the DEA Phoenix Field Division and the Pinal County Sheriff’s Office to address the opioid epidemic. Nearly 500 people in Arizona have lost their lives...

PHOENIX - On August 13, 2017, Drug Enforcement (DEA) Phoenix Field Division agents and Tempe Police Department detectives seized 30,000 fentanyl pills, during an enforcement operation against a Sinaloa Cartel-related drug trafficking organization. This is the largest seizure of fentanyl tablets in Arizona’s history. The pills were discovered after a...

TUCSON, Ariz. - The DEA announced today the sentencing of Gustavo Nunez to 38.25 years in prison for performing illegal cosmetic surgeries on seven victims, three of whom were hospitalized, one with life-threatening injuries. In April 2017, Nunez pleaded guilty to 28 felony charges after performing illegal liposuction procedures. “Gustavo...

PHOENIX, Ariz. - The Drug Enforcement (DEA) and Homeland Security (HSI) executed multiple search and arrest warrants today, closing two valley pharmacies and arresting a pharmacist as part of an ongoing OCDETF-designated investigation. On June 28, 2017, agents obtained an indictment from a federal grand jury charging pharmacist Vilawoe Aku...

PHOENIX, Ariz. - The DEA announced the sentencing of Dale Thomas Ratcliffe, a former Doctor of Osteopathy, to 5 years’ probation and the surrender of his medical license, after Ratcliffe was indicted on multiple federal charges earlier this year. Ratcliffe plead guilty to conspiracy to furnish false information after the...