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PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

Febrero 13, 2018
(WESTON, Fla.) - Five defendants pleaded guilty in unrelated cases to methamphetamine trafficking charges. On January 18, 2018 and January 30, 2018, respectively, Saul Bustos Bustos, 38, and Irepan Juanchi Salgado, 24, each of Mexico, pleaded guilty to conspiring to possess with intent to distribute 500 grams or more of...
Febrero 13, 2018
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

Febrero 12, 2018
(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...
Febrero 12, 2018
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

Febrero 02, 2018
(WESTON, Fla.) - On February 1, 2018, Gustavo Falcon, of Miami, member of the Falcon-Magluta organization, pleaded guilty in federal court to conspiracy to possess with intent to distribute and to distribute cocaine, in violation of Title 21, United States Code, Section 846, an offense punishable by up to 20...
Febrero 02, 2018
PRESS RELEASE

Pennsylvania Man Convicted Of Distributing Fentanyl Analogue That Killed Orlando Woman

Enero 25, 2018
(WESTON, Fla.) - A federal jury today found Jeremy (43, of Bethlehem, PA) guilty of conspiracy to distribute and distribution of controlled substance analogues. He faces a mandatory minimum penalty of 20 years up to life in federal prison. His sentencing hearing is scheduled for April 13, 2018. Achey was...
Enero 25, 2018
PRESS RELEASE

Nearly 6 Tons Of RX Drugs Collected In DEA Take Back

Noviembre 13, 2017
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...
Noviembre 13, 2017
PRESS RELEASE

DEA Expands Opioid Initiative To Pinal County

Noviembre 08, 2017
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...
Noviembre 08, 2017
PRESS RELEASE

Fernandina Beach Man Sentenced To 15 Years For Selling Cocaine

Septiembre 29, 2017
(JACKSONVILLE, Fla.) - Wesley Eugene Parker, 25, of Fernandina Beach, Florida, was sentenced to 15 years in federal prison for distributing cocaine. He pleaded guilty on May 22, 2017. According to court documents, on December 28, 2016, and again on January 10, 2017, Parker sold powder cocaine to a confidential...
Septiembre 29, 2017
PRESS RELEASE

DEA Agents Seize 30,000 Fentanyl Pills

Agosto 18, 2017
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...
Agosto 18, 2017
PRESS RELEASE

Fake Doctor Arrested By DEA Sentenced To Over 38 Years In Prison

Agosto 09, 2017
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...
Agosto 09, 2017
PRESS RELEASE

“Dark Net” Trafficker Whose Fentanyl Caused Fatal Overdose Indicted

Julio 20, 2017
JUL 20 - (ORLANDO, Fla.) - Jeremy Achey, 43, of Bethlehem, Pennsylvania, was indicted by a federal grand in Boynton Beach, Florida, with conspiracy to distribute and distribution of controlled substance analogues. If convicted on all counts, he faces a maximum penalty of life in federal prison. According to court...
Julio 20, 2017
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