United States Drug Enforcement Administration

PHOENIX - - On July 23, 2014, Ambrosio Nunez-Lopez, 65, of Mexico, was sentenced by U.S. District Judge David G. Campbellto 10 years in prison. Nunez-Lopez pleaded guilty on March 18, 2014 to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, a felony. The Organized...

GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Jeffrey Kirk Berry, a/k/a “Kojack,” age 55, of Lexington Park, Maryland, today to 15 years in prison, followed by five years of supervised release, for conspiring to distribute and possess with intent to distribute powder and crack cocaine; and...

ALEXANDRIA, Va. - Anoushirvan Sarraf, 48, of Rockville, Maryland, the owner and operator of Aphrodite Advanced Esthetic & Skin Care (Aphrodite) in McLean, Virginia, was sentenced today to 18 months in prison and two years of supervised release. Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA)...

GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Jamar Holt, a/k/a “Reds,” “Jamal Holt” and “Rex,” age 36, of Baltimore, Maryland, today to 20 years in prison followed by five years of supervised release for conspiring to distribute and possess with intent to distribute five kilograms or...

JUN 25 - ( BALTIMORE) - Value Drug, Inc. (Value Drug) has agreed to pay $4,000,000 to the United States to resolve allegations that it violated the Controlled Substances (CSA) by failing to report suspicious orders of oxycodone to six pharmacies located in Maryland and Pennsylvania. Value Drug is a...

PHOENIX - On June 18, 2014, the final defendant was sentenced in connection with Operation Clean Green - a multi-year investigation conducted by the U.S. Drug Enforcement Administration and Internal Revenue Service. Hector Raul Ortiz-Tarazon, Sr. and his son, Hector Francisco Ortiz, Jr. ran a drug trafficking (DTO) that shipped...

TUCSON, Ariz. - U.S. Drug Enforcement (DEA)Special Agent in Charge, Doug Coleman, today announced the seizure of 89 pounds of white heroin and the arrest of seven defendants as part of an 11-month investigation. The seizure marks one of the state’s largest heroin busts. The investigation coined, “Operation Smack Talk”...

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced that o - n June 9, 2014, John Kweku Eshun, 52, of Ellenwood, Ga., was sentenced by U.S. District Judge G. Murray Snow to 41 months in prison. Eshun is the 12th and final defendant sentenced in...

ALEXANDRIA, Va. - Mirwaiss Aminzada, 44, of Montreal, Quebec, and Dubai, United Arab (UAE), was sentenced today to 15 months in prison, 1 year of supervised release and to pay restitution of $586,798. On Dec. 19, 2013, Aminzada pleaded guilty to introducing misbranded drugs into the United States. Karl C...

PHOENIX - The U.S. Drug Enforcement (DEA) unveiled a billboard in Phoenix, Arizona seeking information for the capture of Mexican drug lord Rafael Caro-Quintero - . The new reward is being offered by the U.S. Department of State under the Narcotics Reward Program for information leading to the arrest and/or...