United States Drug Enforcement Administration

September 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A Franklin, Michigan resident, one of sixteen individuals indicted on federal drug charges, was sentenced to 190 months in prison on September 13th, 2013, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by...

September 17, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Covington, Ky., man has been arraigned on federal charges alleging that he sold a quantity of heroin to another individual who died as a result of using the drug. On September 12, 2013, a federal grand...

August 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 LOUISVILLE, Ky. - Kerry Dickerson of Louisville, Kentucky, was sentenced this week to 120 months in federal prison by U.S. District Senior Judge Charles R. Simpson III. Dickerson was the last of 26 defendants, to be sentenced in one of...

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...

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...

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...

July 22, 2013 Contact: Public Information Officer Number: (313) 234-4310 LOUISVILLE, Ky. - Mercury Ambulance Service, Inc. (MAS), d/b/a Rural/Metro, has voluntarily reached an agreement today, with the United States of America, to pay $40,000 to settle allegations that it violated the federal Controlled Substances Act, announced David J. Hale...

PHOENIX - On July 19, 2013, Michael Rocky Lane, 51, of Cave Creek, Arizona, was found guilty of conspiracy to manufacture and distribute controlled substance analogues and possession with the intent to distribute controlled substance analogues by a federal jury in Phoenix. The case was tried before U.S. District Judge...

July 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A podiatrist, psychologist and a pharmacist were convicted today in federal court in Detroit, Michigan on multiple counts of an Indictment charging them with conspiracy, health care fraud, and controlled substance distribution, United States Attorney Barbara L. McQuade...

PHOENIX - On July 8, 2013, Indalecio Castro-Ponce, 40, of San Luis, Ariz. was sentenced by U.S. District Judge Susan R. Boltonto 240 months imprisonment and a $3,000 fine. Castro-Ponce was found guilty by a federal jury on April 12, 2013, of one count of conspiracy to possess with intent...