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Clear All Results
PRESS RELEASE

DEA And Attorney General Horne: Arrests Made In Large-Scale Criminal Operation

Diciembre 12, 2013
PHOENIX - DEA Special Agent in Charge Doug Coleman and Arizona Attorney General Tom Horne today announced the arrests of six members of the Sanchez Money Laundering Organization in Tucson and New York. Armando Robles Urrea, Gladis Celaya-Reuelas, Noemi Suarez-Montijo, Frank Babcock, Concepcion Suarez-Montijo, and Maria Yvette Sanchez-Arvizu were arrested...
Diciembre 12, 2013
PRESS RELEASE

Mother And Son Sentenced For Heroin Distribution And Operating Fairview Heights "Drug House"

Diciembre 06, 2013
ST. LOUIS - Drug Enforcement (DEA) St. Louis, Acting Special Agent in Charge, James Shroba and the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today that Deborah A. Perkins and her son, Douglas A. Oliver, were sentenced in United States District Court for Distribution...
Diciembre 06, 2013
PRESS RELEASE

DEA’s Seventh Statewide Prescription Drug Take-Back Day Results In Another Big Haul

Octubre 29, 2013
PHOENIX - Today, Douglas W. Coleman, Special Agent in Charge of the Drug Enforcement (DEA), announced that this past Saturday, DEA collected over 10,000 pounds of prescription medications, demonstrating the public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside...
Octubre 29, 2013
PRESS RELEASE

Prescription Drug Take-Back Day To Offer Residents The Ability To Safely Dispose Of Unwanted And Expired Medications Saturday, October 26th

Octubre 24, 2013
WHAT: “7th STATEWIDE PRESCRIPTION DRUG TAKE-BACK EVENT” - WHEN: SATURDAY, October 26th. Collection Sites will be open 10 a.m. - 2 p.m. - WHERE: STATEWIDE-over 90 drop-off locations. Visit - www.dea.gov and click on the “Got Drugs?” icon for a local site near you. - WHO: DEA, state, local, and...
Octubre 24, 2013
PRESS RELEASE

DEA Holds Prescription Take-Back Day October 26 As Public Participation Continues To Rise

Octubre 21, 2013
PHOENIX - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its state, local, tribal, and community partners will hold a seventh Prescription Drug Take-Back Day at numerous sites across Arizona on Saturday, October 26th - . Collection sites are...
Octubre 21, 2013
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

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

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
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