PHOENIX – The DEA announces the sentencing of Fany Madrigal-Lopez, 45, to 12 years in prison and five years of supervised release, following a hearing in federal court yesterday. Madrigal-Lopez previously pleaded guilty in April 2018, to two federal drug charges, including the distribution of fentanyl resulting in death. The...

MIAMI - On Sept. 28, 2018, Richard Senese, 39, a former Miami-Dade County resident was sentenced to 12.5 years in prison, to be followed by 5 years of supervised release, for attempted international narcotics trafficking. Senese, formerly of Hialeah, previously pled guilty to attempting to import cocaine into the United...

ORLANDO, Fl a. - Jose Ramon Rivera (23, Orlando) was sentenced to 10 years and 11 months in federal prison for distributing heroin and methamphetamine, possessing firearms as a convicted felon, and carrying a firearm during a drug-trafficking crime. Rivera pleaded guilty on July 12, 2018. According to court documents...

TAMPA, Fla., - Aureliano Cuero-Cuero aka "Chavo," 38, of Mosquera, Nariño, Colombia was sentenced to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018. According to court records, Cuero-Cuero was an...

MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...

PHOENIX – The Governor’s Office of Youth, Faith and Family (GOYFF), the DEA, Arizona High Intensity Drug Trafficking Area, and MATFORCE (a community coalition) hosted the inaugural Arizona Drug Summit: Uniting for Solutions. Over 460 law enforcement professionals, medical experts, and prevention specialists registered to attend the summit, hearing several...

TUCSON, Ariz. – The DEA announced the sentencing of Omar Moreno-Miranda, 33, of Hermosillo, Sonora, Mexico, to 60 months’ imprisonment, to be followed by five years of supervised release. Moreno-Miranda pleaded guilty to one count of conspiracy to possess and possession with intent to distribute methamphetamine earlier this year. The...

TAMPA, Fla. – Eleven members of a drug trafficking organization have pled guilty to charges stemming from conspiracy to distribute more than one kilogram of heroin, 400 hundred grams of fentanyl, and 100 grams of a fentanyl analogue. This distribution resulted in four deaths and in serious bodily injury to...

WEST PALM BEACH , Fla. - Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County was sentenced yesterday by a federal judge to 10 years in prison, to be followed by three years of supervised release, after previously pleading guilty to possession with intent to distribute heroin...

PHOENIX - Special Agent in Charge Doug Coleman and the Arizona Attorney General’s Office announced the conviction of 63-year-old Alphonso Taylor for Conspiracy, Illegally Conducting an Enterprise, and Transportation of Marijuana for Sale. DEA’s investigation into Taylor began in June 2013, when detectives and agents with the agency’s West Valley...