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PRESS RELEASE

Owners And Employees Of Local Pain Clinic Indicted For Illegal Prescription Drug Distribution

Septiembre 26, 2013
TUCSON - The Drug Enforcement Administration announced today felony charges against the owners and employees of Embrace Health and Pain Management Clinic in Tucson, Arizona. The charges arise from a 21-month investigation against two nurse practitioners who issued multiple prescriptions of powerful and addictive controlled substances, primarily Oxycodone outside the...
Septiembre 26, 2013
PRESS RELEASE

Attorney Paul W. Bergrin Sentenced To Life In Prison For Murder Conspiracy And Racketeering Offenses

Septiembre 23, 2013
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey announced a New Jersey lawyer who turned his law firm and related corporations into a racketeering...
Septiembre 23, 2013
PRESS RELEASE

Two Phoenix Area Men Convicted In Prison Drug Conspiracy

Septiembre 20, 2013
PHOENIX - Roman Borquez, 46, of Peoria, Ariz., and Ralph Moreno, 52, of Phoenix, Ariz., were found guilty by a federal jury of drug trafficking offenses including conspiracy to possess with intent to distribute methamphetamine. Borquez was also convicted of conspiring to distribute heroin. Moreno was also convicted of possessing...
Septiembre 20, 2013
PRESS RELEASE

Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

Septiembre 12, 2013
CAMDEN, N.J. - Carl J. Kotowski, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a Woodlynne, N.J., man today admitted - as part of his guilty plea to federal...
Septiembre 12, 2013
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To 40 Years In Prison

Agosto 14, 2013
PHOENIX - - On August 12, 2013, Artemio Pena-Torrecillas, 26, of Culiacan, Sinaloa, Mexico, was sentenced by U.S. District Judge Susan R. Boltonto 40 years in prison. Pena-Torrecillas was found guilty by a federal jury on May 30, 2013, of conspiracy to possess with intent to distribute 500 grams or...
Agosto 14, 2013
PRESS RELEASE

Tucson ‘Liposuction Technician’ And Aide Arrested On Multiple Felony Charges

Agosto 06, 2013
TUCSON, Ariz. - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced the arrest of Gustavo Nunez and Ilda Garcia on felony charges including Possession of Dangerous (ARS 13-3407 A.1) and Practicing Medicine without a (ARS 13-3455). The charges arise from a three-month investigation conducted by the DEA’s...
Agosto 06, 2013
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

Julio 30, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of three individuals and three entities linked to Ismael Zambada Garcia, one of the principal leaders of the Sinaloa Cartel. Those designated...
Julio 30, 2013
PRESS RELEASE

Doctor Sentenced To 57 Months In Prison For Oxycodone Distribution Conspiracy Several Co-defendants Sentenced Last Week

Julio 29, 2013
TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a doctor who admitted writing illegal prescriptions for oxycodone was sentenced today to 57 months...
Julio 29, 2013
PRESS RELEASE

New York Doctor Sentenced To Nine Years In Prison For Oxycodone Distribution And Conspiracy

Julio 22, 2013
TRENTON, N.J. - - Carl J. Kotowski, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey announced a physician who wrote illegal prescriptions for oxycodone was sentenced today to 108 months...
Julio 22, 2013
PRESS RELEASE

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

Julio 22, 2013
PHOENIX - On July 19, 2013, Michael Rocky Lane, 51, of Cave Creek, Arizona, was found guilty of conspiracy to manufacture and distribute controlled substance analogues and possession with the intent to distribute controlled substance analogues by a federal jury in Phoenix. The case was tried before U.S. District Judge...
Julio 22, 2013
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