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Clear All Results
PRESS RELEASE

DEA agents serve warrants at pain management clinic and arrest naturopathic medical doctor

Abril 19, 2019
PHOENIX – The Drug Enforcement Administration Phoenix Field Division, along with the Arizona Attorney General’s Office, announce the arrest of naturopathic medical doctor Jelina Ip and her mother, Alane Ip, following the execution of state-authorized warrants yesterday morning in Tempe. The Ips were owners and operators of Ava Pain Management...
Abril 19, 2019
PRESS RELEASE

Yakima man sentenced to 188 months in prison for drug trafficking

Abril 18, 2019
SPOKANE, Wash. – Carlos Peraza-Kissi, age 25, of Yakima, Washington, was sentenced April 17, 2019, for possession with intent to distribute methamphetamine. United States District Judge Stanley A. Bastian sentenced Peraza-Kissi to a 188-month term of imprisonment, to be followed by a five-year term of court supervision after he is...
Abril 18, 2019
PRESS RELEASE

Caldwell man sentenced for federal drug crimes

Abril 18, 2019
BOISE, Idaho – Roberto Joe Miguel Serpa, 39, of Caldwell, was sentenced this week for his role in two federal drug crimes, announced U.S. Attorney Bart M. Davis. Serpa was sentenced on April 16, 2019, to 126 months in prison followed by five years of supervised release. Serpa was sentenced...
Abril 18, 2019
PRESS RELEASE

Former medical practice office manager charged with stealing controlled substances

Abril 18, 2019
ROCHESTER, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced today that Kristy Brucz, 33, of Buffalo, N.Y., was arrested and charged by criminal complaint with obtaining controlled substances by fraud. The charge carries a maximum penalty of four...
Abril 18, 2019
PRESS RELEASE

North Tonawanda man pleads guilty to drug charge after officers find 30 kilograms of cocaine in his car

Abril 18, 2019
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Edgar Joel Jimenez-Rodriguez, 39, of North Tonawanda, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to conspiracy to possess with intent to distribute, and...
Abril 18, 2019
PRESS RELEASE

Woman facing federal drug trafficking charge arising

Abril 18, 2019
ALBUQUERQUE, N.M. – A U.S. Magistrate Judge sitting in Albuquerque, N.M., found probable cause to support a criminal complaint charging Daniela Cota-Guitimea with a fentanyl trafficking offense. The charge arises from a DEA seizure of approximately 18.144 pounds of fentanyl in Albuquerque on April 16, 2019. Cota-Guitimea was remanded into...
Abril 18, 2019
PRESS RELEASE

Two Lawrence Massachusetts men sentenced for participating in fentanyl conspiracy

Abril 18, 2019
CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Steven Guerrero, 19, of Lawrence, Massachusetts, was sentenced to 69 months in prison, and Julio Saldana, 19, also of Lawrence, was sentenced to 138 months in prison...
Abril 18, 2019
PRESS RELEASE

DEA agents arrest Tempe man on federal charges for selling lethal dose of fentanyl

Abril 18, 2019
PHOENIX - Special Agent in Charge Doug Coleman announced the arrest of Joshua Fassett, a 25-year-old Tempe man taken into custody by DEA agents. Fassett was indicted by a federal grand jury on April 10, 2019. The indictment and arrest of Fassett stemmed from a DEA investigation into the overdose...
Abril 18, 2019
PRESS RELEASE

65 people charged in Operation Double Dippin

Abril 18, 2019
DENVER - In February of 2017, the HIDTA Southern Colorado Drug Task-Force initiated an investigation titled Operation Double Dippin. The HIDTA Southern Colorado Task-Force is comprised of members from the Pueblo Police Department, Pueblo County Sheriff’s Office, El Paso County Sheriff’s Office, Colorado Springs Police Department, Teller County Sherriff’s Office...
Abril 18, 2019
PRESS RELEASE

Former pharmacist sentenced for prescription fraud

Abril 17, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Patrick R. McQuade, 29, of North Tonawanda, N.Y., who was convicted of obtaining controlled substances through fraud, was sentenced to two years’ probation and ordered to pay...
Abril 17, 2019
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