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Clear All Results
PRESS RELEASE

Peoria woman sentenced to 12 years for distributing fentanyl resulting in the death of a man

Octubre 03, 2018
PHOENIX – The DEA announces the sentencing of Fany Madrigal-Lopez, 45, to 12 years in prison and five years of supervised release, following a hearing in federal court yesterday. Madrigal-Lopez previously pleaded guilty in April 2018, to two federal drug charges, including the distribution of fentanyl resulting in death. The...
Octubre 03, 2018
PRESS RELEASE

DEA, AZHIDTA, Governor's Office, MATFORCE host inaugural Arizona Drug Summit: Uniting for Solutions

Septiembre 26, 2018
PHOENIX – The Governor’s Office of Youth, Faith and Family (GOYFF), the DEA, Arizona High Intensity Drug Trafficking Area, and MATFORCE (a community coalition) hosted the inaugural Arizona Drug Summit: Uniting for Solutions. Over 460 law enforcement professionals, medical experts, and prevention specialists registered to attend the summit, hearing several...
Septiembre 26, 2018
PRESS RELEASE

Three brothers charged in conspiracy to distribute more than 20,000 pills of fentanyl

Septiembre 18, 2018
SAN DIEGO – Jose Atalo Felix-Beltran, Arturo Felix-Beltran (U.S. citizens), and Osvaldo Felix-Beltran (U.S. resident) living in Indio, California, were arraigned in federal court on September 14, 2018 on charges that they conspired to distribute over 20,000 pills of fentanyl, a Schedule II drug. These three defendants are brothers who...
Septiembre 18, 2018
PRESS RELEASE

Cocaine laced with fentanyl leads to multiple deaths, overdoses

Septiembre 14, 2018
SAN DIEGO – The Drug Enforcement Administration joined the San Diego County District Attorney’s Office, San Diego Police Department, San Diego County Health and Human Services and the San Diego County Medical Examiner’s Office today to warn the public about a spate of deaths in beach communities connected to cocaine...
Septiembre 14, 2018
PRESS RELEASE

Nogales, Sonora police officer sentenced to five years following DEA OCDETF Strike Force investigation

Septiembre 12, 2018
TUCSON, Ariz. – The DEA announced the sentencing of Omar Moreno-Miranda, 33, of Hermosillo, Sonora, Mexico, to 60 months’ imprisonment, to be followed by five years of supervised release. Moreno-Miranda pleaded guilty to one count of conspiracy to possess and possession with intent to distribute methamphetamine earlier this year. The...
Septiembre 12, 2018
PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

Septiembre 11, 2018
SAN DIEGO – Lahkwinder Singh was sentenced in federal court on Sept. 7, 2018, to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in...
Septiembre 11, 2018
PRESS RELEASE

Two charged in connection with drug lab explosion

Septiembre 06, 2018
SAN DIEGO – Two defendants, Gregory Amos and Christopher Hernandez, were charged this week in connection with a March 2018 explosion and fire resulting from their operation of a butane hash oil lab in a residential Vista neighborhood. Amos and Hernandez are scheduled to be arraigned before U.S. Magistrate Judge...
Septiembre 06, 2018
PRESS RELEASE

Two members of the Westside Crips criminal street gang plead guilty to racketeering conspiracy relating to sex trafficking, drug trafficking, and other violent crimes

Septiembre 05, 2018
SAN DIEGO – Two gang members of the Westside Crips pleaded guilty on Aug. 31, 2018, for their participation in a racketeering conspiracy involving sex trafficking, narcotics trafficking, and other violent crimes as well as possession of a controlled substance with the intent to distribute. “One of the top priorities...
Septiembre 05, 2018
PRESS RELEASE

DEA target found guilty of drug trafficking

Agosto 07, 2018
PHOENIX - Special Agent in Charge Doug Coleman and the Arizona Attorney General’s Office announced the conviction of 63-year-old Alphonso Taylor for Conspiracy, Illegally Conducting an Enterprise, and Transportation of Marijuana for Sale. DEA’s investigation into Taylor began in June 2013, when detectives and agents with the agency’s West Valley...
Agosto 07, 2018
PRESS RELEASE

DEA Tucson target in parcel trafficking case sentenced to over 7 years in prison

Agosto 03, 2018
TUCSON – Special Agent in Charge Doug Coleman announces last week’s sentencing of Valentin Guizar, 27, of Tucson, Ariz., to 92 months’ imprisonment for his role in a drug trafficking and money laundering organization. Guizar had previously pleaded guilty to conspiracy to distribute cocaine and conspiracy to launder monetary instruments...
Agosto 03, 2018
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