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PRESS RELEASE

DEA Hosts Its Sixth Statewide Prescription Drug Take-Back Day April 27 As Public Participation Continues To Rise

Abril 24, 2013
PHOENIX - With public participation at an all-time high after five prior events in two years, the Drug Enforcement (DEA) and its state, local, tribal, and community partners will hold a sixth Prescription Drug Take-Back Day across the state on Saturday, April 27th. Collection sites are open 10 a.m. to...
Abril 24, 2013
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

Abril 21, 2013
PHOENIX - The U.S. Marshals (USMS) coordinated “OPERATION JUSTICE V” during the week of April 15, 2013, arresting and booking 231 individuals with outstanding felony warrants. U.S. Marshals, state, local and federal partners collaborated to honor the victims of crime in Maricopa and Pinal County, in recognition of National Crime...
Abril 21, 2013
PRESS RELEASE

Methamphetamine Transport Coordinator Found Guilty At Trial

Abril 19, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona announced today, that Indalecio Castro-Ponce, 40, of San Luis, Ariz., was found guilty of one count of conspiracy to possess with intent to distribute methamphetamine and two counts of possession...
Abril 19, 2013
PRESS RELEASE

Two Men Found Guilty Of Drug Trafficking Charges

Abril 09, 2013
PHOENIX - Robert Gene White, 45, of Chandler, Ariz. was found guilty of conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana and less than 500 grams of cocaine, conspiracy to commit money laundering and three counts of transactional money laundering. Nadunt Chibeast, 61, of Tempe...
Abril 09, 2013
PRESS RELEASE

High Ranking Sinaloa Cartel Member Indicted On Various Drug And Money Laundering Charges

Marzo 28, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today the unsealing of an indictment against Jose Guadalupe Tapia-Quintero, 42, a Mexican national and high ranking member of the Sinaloa Cartel. Tapia-Quintero was indicted by a federal grand jury in February 2013 on various counts including Conspiracy...
Marzo 28, 2013
PRESS RELEASE

Jury Finds Attorney Paul W. Bergrin Guilty On All Counts After Racketeering Trial

Marzo 18, 2013
NEWARK, N.J. - A federal jury has convicted Paul W. Bergrin, 57, of Nutley, N.J., of all 23 counts on which he was tried, including conspiracy to murder a witness and other racketeering, cocaine and prostitution offenses. The verdict was announced today by New Jersey U.S. Attorney Paul J. Fishman...
Marzo 18, 2013
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Febrero 11, 2013
NEWARK, N.J. - Two defendants today admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than $65 million...
Febrero 11, 2013
PRESS RELEASE

Violent Drug Dealer Sentenced To 15 Years Imprisonment

Febrero 06, 2013
PHOENIX - On Feb. 4, 2013, Robert Francis Dayaye, Jr. (a.k.a. “Fat Rob”), 33, of Whiteriver, Ariz., was sentenced by U.S. District Judges Neil V. Wake and G. Murray Snow to a combined term of imprisonment of 15 years. Dayaye pleaded guilty on Oct. 5, 2102, to possession with intent...
Febrero 06, 2013
PRESS RELEASE

Sales Of Synthetic “Spice” And “Bath Salts” Permanently Banned In Yavapai County

Enero 07, 2013
PHOENIX - U.S. Drug Enforcement (DEA) Special Agent in Charge Doug Coleman and Yavapai County Attorney Sheila Polk announced today that Judge Michael Bluff of the Yavapai County Superior Court has granted a Permanent Injunction to ban all known retailers from selling synthetic drugs in Yavapai County. Judge Bluff signed...
Enero 07, 2013
PRESS RELEASE

Drug Trafficker Sentenced To 24 Years In Federal Prison

Diciembre 21, 2012
PHOENIX - On December 19, 2012, Doug Coleman, Special Agent in Charge of the Drug Enforcement (DEA) Phoenix Field Division and U.S. Attorney John S. Leonardo announced that Francisco Alfredo Montes-Vargas, of Culiacan, Mexico, was sentenced to 292 months in federal prison, to be followed by five years of supervised...
Diciembre 21, 2012
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