Phoenix, Ariz. - On November 29, 2023, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, citizens of Mexico, for Conspiracy to Transport Aliens; Conspiracy to Launder Monetary Instruments; Conspiracy to Distribute Marijuana...

PHOENIX, Ariz. – Hector Manuel Cruz, Jr., 29, of Chandler, was sentenced last week by United States District Judge G. Murray Snow to 15 years in prison, followed by five years of supervised release. On April 25, 2023, Cruz pleaded guilty to Possession with Intent to Distribute Methamphetamine. Co-defendant Konstantin...

TUCSON, Ariz. – Today, United States and Mexican law enforcement announced significant enforcement actions against a prolific transnational drug trafficking organization operating in Nogales, Sonora, along the U.S.-Mexico border. After extensive bilateral cooperation between the United States and Mexico, Mexico’s Attorney General’s Office, Fiscalía General de la República (FGR) –...

TUCSON, Ariz. – Luis Ernesto Morales-Reyes, 38, of Phoenix, Arizona, was sentenced Monday by United States District Judge James A. Soto to 78 months in prison, followed by four years of supervised release. Morales-Reyes pleaded guilty to Conspiracy to Distribute Fentanyl. In September of 2022, Morales-Reyes agreed to deliver approximately...

PHOENIX, Ariz. – Juan Alfonso Torres-Rodriguez, 27, of Mexico, was charged by criminal complaint on March 9, 2023, with one count of Possessing Suspected Fentanyl Pills for Distribution. The complaint alleges that, on the evening of March 8, 2023, law enforcement officers observed Torres-Rodriguez participating in a suspected drug transaction...

PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...

TUCSON, Ariz. – Last week, Francisco Pantoja, 25, of Tucson, Arizona, was sentenced by United States District Judge John C. Hinderaker to nine years in prison, followed by three years of supervised release. Pantoja pleaded guilty to Conspiracy to Distribute Fentanyl in connection with the overdose death of a young...

TUCSON, Ariz. - A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona Michele Oller, 54, of Tucson, Arizona Larry William Nelson, Jr., 51, of Arizona Ashley Yvonne Maxwell...

PHOENIX - Alexandro Luis Gomez, 30, of Tucson, Arizona, was sentenced on September 28, 2022, by United States District Judge Rosemary Márquez to 17 years in prison, followed by five years of supervised release. Gomez previously pleaded guilty to Distribution of a Controlled Substance connected to the overdose death of...

PHOENIX – The U.S. Drug Enforcement Administration today announced the results of an enforcement operation that spanned from May to September and resulted in significant fentanyl seizures across the United States. “On the frontline as we race to save lives, DEA Arizona continues to seize historic amounts of deadly fentanyl,”...