PHOENIX - DEA Special Agent in Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona today announcedthat Nicholas Pascal Zizzo, 27, of Phoenix, Ariz., was sentenced on April 2, 2014 by U.S. District Judge David G. Campbell to 54 months imprisonment and ordered to forfeit approximately $1.3...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Luis Alberto Marulanda-(54, Colombia) pleaded guilty to conspiracy to commit money laundering. Marulanda faces a maximum penalty...

LAREDO, Texas - Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson announced today Jose Gomez-Ramirez, 32, of Nuevo Laredo, Mexico, has been ordered to prison for his role in a conspiracy to possess with the intent to distribute cocaine. Gomez-Ramirez pleaded...

McALLEN, Texas - Ivan Velasquez-Caballero, aka "Talivan" or "50," has entered guilty pleas to conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson. Velasquez-Caballero, 44, of...

SAN DIEGO - Over the course of the last four days, members of the San Diego Tunnel Task Force, in collaboration with their enforcement counterparts in Mexico, have uncovered two sophisticated smuggling tunnels connecting commercial buildings in San Diego's Otay Mesa industrial park with warehouses in neighboring Tijuana, Mex. The...

LAREDO, Texas - Three separate indictments have been partially unsealed following the arrest of six Laredo residents on a variety of charges including methamphetamine and/or cocaine trafficking and felon in possession of a firearm, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney...

BOSTON - A Braintree man was charged yesterday for selling narcotics from a pharmacy. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; and Braintree Police Chief Russell W. Jenkins, made the announced that Daniel McPeck, 27, was...

SUMTER, S.C. - Fourteen people have been arrested and five others are being sought after a year-long heroin investigation. The joint investigation between the U.S. Drug Enforcement Administration and the Sumter County Sheriff's Office, was initiated by city investigators between April and May 2013 after receiving a growing number of...

SEATTLE - A former hospital anesthesiologist was sentenced today in U.S. District Court in Seattle to five years in prison and three years of supervised release for distribution of oxycodone. Hieu Tu Le, 40, of Snohomish, Washington, a medical doctor licensed in Washington State since 2004, operated medical clinics in...

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Santana (23, Montego Bay, Jamaica) guilty of conspiracy to possess 500 grams or...