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...

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...

(NEW ORLEANS) - - William Stevenson age 26, a native of New Orleans, Louisiana, was sentenced on July 24, 2013 by U. S. District Judge Stanwood R. Duval, Jr., to 140 months in prison for his role in a conspiracy to possess with intent to distribute and distribution of 1...

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...

(NEW ORLEANS) - - Jeffrey Michele, 43; Leslie McMorris, 55; and Sam Michele, III,40, all residents of Tangipahoa Parish, were indicted today by a federal Grand Jury on two counts involving cocaine conspiracy and distribution charges occurring in Tangipahoa Parish. The investigation, conducted by the New Orleans Field Division DEA...

(NEW ORLEANS) - - Norman Ratcliff, aka “Turk,” 21, a resident of New Orleans, pled guilty today in federal court to various federal violations stemming from a 34 count second superseding indictment. Ratcliffand several of his associates were charged with participating in a violent drug gang that operated in the...

(LITTLE ROCK, Ark.) - - Acting Special Agent in Charge Joseph W. Shepherd and William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA), along with the U.S. Attorney’s Office for the Eastern District of Arkansas, announced today that seven individuals...

PHOENIX - On July 8, 2013, Indalecio Castro-Ponce, 40, of San Luis, Ariz. was sentenced by U.S. District Judge Susan R. Boltonto 240 months imprisonment and a $3,000 fine. Castro-Ponce was found guilty by a federal jury on April 12, 2013, of one count of conspiracy to possess with intent...

TUCSON, Ariz. - On July 1, 2013, Patagonia, Arizona residents Fabian Monge, 34, Isabel Monge-Sierras, 43, Mary (Monge) Carlson, 32, and Frank Lopez, 49 were sentenced by U.S. District Judge Raner C. Collinsto serve terms of imprisonment of 12.5 years, 7 years, 5 years, and 7.5 years, respectively. After the...

(FORT SMITH, Ark.) - - Drug Enforcement (New Orleans Field Division) Acting Special Agent in Charge Joseph W. Shepherd announced today that Mark Anthony Teas, 34, of Fort Smith, Arkansas, was sentenced to five years in prison for the burglary of the Prince Drug Store in Fort Smith, Arkansas. The...