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Clear All Results
PRESS RELEASE

DEA Investigation Leads To Million-Dollar Fine

Octubre 29, 2015
PHOENIX - DEA announced today, the results of an investigation of an Allentown, PA, based chemical company, who pleaded guilty to six charges including failing to report the disappearance of shipments of (MMA), a precursor for the manufacture of methamphetamine. Taminco US, Inc. (“Taminco”) has also reached a settlement with...
Octubre 29, 2015
PRESS RELEASE

Arizonans Turn In 5 Tons Of Prescription Drugs To DEA

Octubre 02, 2015
PHOENIX - The Drug Enforcement (DEA) finalized the collection and tally of prescription drugs turned in this past Saturday by citizens across Arizona in conjunction with DEA’s National Prescription Drug Take Back Day. In all, over 10,601 pounds of controlled substances were removed from homes throughout the state in a...
Octubre 02, 2015
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

Septiembre 22, 2015
PHOENIX - DEA officials today announced a nationwide series of enforcement actions targeting every level of the global underground trade of anabolic steroids and other performance-enhancing drugs, the vast majority of which are manufactured and trafficked from underground labs in China. DEA-led Operation Cyber Juice - comprised of over 30...
Septiembre 22, 2015
PRESS RELEASE

Doctor Busted By DEA Agents Sentenced To Prison

Septiembre 14, 2015
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into his medical practice, Arizona Family Medicine. In February...
Septiembre 14, 2015
PRESS RELEASE

OPBAT Assists In $2.5 Million Drug Bust In The Bahamas

Septiembre 09, 2015
NASSAU, BAHAMAS - A joint task force from Operation Bahamas, Turks and (OPBAT) seized 2,842 pounds of marijuana worth an estimated wholesale value of over $2.5 million during three separate law enforcement operations in the Bahamas this past weekend. The OPBAT task force was comprised of elements from the U.S...
Septiembre 09, 2015
PRESS RELEASE

Federal, State And Local Law Enforcement Agencies Announce The Largest Methamphetamine Distribution Takedown In Okeechobee County History

Agosto 28, 2015
MIAMI - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Paul C. May, Sheriff, Okeechobee County Sheriff’s Office, John J. Burke, Special Agent in Charge, Florida Department of Law (FDLE), Fort Myers Regional Operation...
Agosto 28, 2015
PRESS RELEASE

Four Tampa Residents Plead Guilty In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

Agosto 21, 2015
MIAMI - Four Tampa residents plead guilty to their involvement in a conspiracy to import a synthetic cannabinoid, XLR-11, a/k/a “Spice,” and paraphernalia to the United (U.S.) from China, before U.S. Chief Magistrate Judge Frank J. Lynch, Jr., in Ft. Pierce, Florida. A.D. Wright, Special Agent in Charge, Drug Enforcement...
Agosto 21, 2015
PRESS RELEASE

Three Tampa Residents Plead Guilty For Their Involvement In A Conspiracy To Import A Synthetic Cannabinoid, XLR-11, A/k/a "Spice", And Drug Paraphernalia

Agosto 12, 2015
MIAMI - This week three Tampa residents pleaded guilty to their involvement in a conspiracy to import a synthetic cannabinoid, XLR-11, a/k/a “Spice,” and paraphernalia to the United States from China, before United States Chief Magistrate Judge Frank J. Lynch, Jr., in Ft. Pierce, Florida. A.D. Wright, Special Agent in...
Agosto 12, 2015
PRESS RELEASE

Tucson Woman Sentenced To Prison For Her Role In Dangerous Plastic Surgeries

Agosto 11, 2015
TUSCON, Ariz. - The DEA Phoenix Field Division announces the guilty plea and sentencing of Ilda Mirim Garcia today, for her role in assisting with cosmetic surgeries without having any medical education, training or licensing. Garcia, who was sentenced to seven years in prison, was part of an illicit business...
Agosto 11, 2015
PRESS RELEASE

Founder And Former Owner Of Yuca Sentenced For His Role In A Conspiracy To Distribute Methamphetamine

Julio 30, 2015
MIAMI - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, made the announcement. Efrain Veiga, 64, of Miami, was sentenced yesterday to twenty-four months imprisonment, to be followed by three years of supervised...
Julio 30, 2015
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