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Clear All Results
PRESS RELEASE

DEA Target Faces $1 Million Fine And Four Years In Prison

Mayo 07, 2018
PHOENIX - The DEA announced the conclusion of its case against Juan Mark Sayegh, 44, of Phoenix, who earlier this week was sentenced in federal court to serve 48 months in prison and ordered to forfeit an estimated $1.7 million in cash and assets. Sayegh was the owner and operator...
Mayo 07, 2018
PRESS RELEASE

Indictment Charges 19 Individuals With Heroin And Cocaine Trafficking Offenses

Abril 26, 2018
NEW HAVEN, Conn. - Acting Special Agent in Charge Albert Angelucci, John H. Durham, United States Attorney for the District of Connecticut, Patricia Ferrick, Special Agent in Charge of the Federal Bureau of Investigation for Connecticut, and Anthony Campbell, Chief of the New Haven Police Department, today announced the unsealing...
Abril 26, 2018
PRESS RELEASE

45 Individuals Indicted For Participating In Fentanyl Trafficking Conspiracy

Abril 25, 2018
CONCORD, N.H. - Acting Special Agent in Charge Albert Angelucci and United States Attorney Scott W. Murray from the District of New Hampshire today announced that 45 individuals have been charged with participating in a fentanyl trafficking conspiracy. Also participating in the announcement was Mary K. Daly, Director of Opioid...
Abril 25, 2018
PRESS RELEASE

DEA Announces 15th National Drug Take Back

Abril 25, 2018
PHOENIX - DEA announced the 15th National Prescription Drug Take-Back will take place April 28th from 10 am-2 pm local time. Sites will be set up throughout communities nationwide so local residents can anonymously return their unwanted, unneeded, or expired prescription drugs for safe disposal. (DEA cannot accept liquids, needles...
Abril 25, 2018
PRESS RELEASE

DEA And Partners Hold Prescription Drug Take Back Day Saturday

Abril 24, 2018
BOSTON, Mass - This weekend DEA will once again conduct one of its most popular community programs: National Prescription Drug Take Back Day. On Saturday April 28 between 10 a.m. and 2 p.m. the public can dispose of their expired, unused, and unwanted prescription medications at one of 580 collection...
Abril 24, 2018
PRESS RELEASE

DEA ALERTS: Arizona’s First Carfentanil Overdose Reported

Abril 16, 2018
PHOENIX - The DEA is alerting all law enforcement, first responders and citizens to the confirmed overdose fatality attributed to the very potent and highly dangerous drug, carfentanil. A review of overdose investigation records provided to DEA’s Heroin Enforcement Action (HEAT) revealed the incident occurred in late 2017. Carfentanil is...
Abril 16, 2018
PRESS RELEASE

DEA Investigation Results In Indictment Of Tucson Doctor

Abril 05, 2018
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...
Abril 05, 2018
PRESS RELEASE

DEA Phoenix Bitcoin Target Found Guilty Of Money Laundering

Abril 02, 2018
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...
Abril 02, 2018
PRESS RELEASE

Amarillo Man Convicted On Drug And Firearm Charges Sentenced To Life In Federal Prison

Febrero 12, 2018
AMARILLO, Texas - Moises Jimenez, 39, of Amarillo, Texas, was sentenced today by U.S. District Judge Sidney A. Fitzwater to life in federal prison. Jimenez was convicted of felony drug and firearm offenses in August 2017, following a four-day jury trial. The announcement was made by Special Agent in Charge...
Febrero 12, 2018
PRESS RELEASE

Wiretap Investigation Yields More Than 77lbs Of Fentanyl, Heroin And Cocaine In “Operation High Hopes”

Febrero 08, 2018
BOSTON - Michael J. Ferguson, Special Agent in Charge of the DEA’s New England Division; Suffolk County District Attorney Daniel F. Conley; Boston Police Superintendent in Chief William Gross; Braintree Police Chief Paul Shastany and Randolph Police Chief William Pace announced the results of Operation High Hopes, one of the...
Febrero 08, 2018
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