United States Drug Enforcement Administration

PHOENIX - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its state, local, tribal, and community partners will hold a seventh Prescription Drug Take-Back Day at numerous sites across Arizona on Saturday, October 26th - . Collection sites are...

TUCSON - The Drug Enforcement Administration announced today felony charges against the owners and employees of Embrace Health and Pain Management Clinic in Tucson, Arizona. The charges arise from a 21-month investigation against two nurse practitioners who issued multiple prescriptions of powerful and addictive controlled substances, primarily Oxycodone outside the...

PHOENIX - Roman Borquez, 46, of Peoria, Ariz., and Ralph Moreno, 52, of Phoenix, Ariz., were found guilty by a federal jury of drug trafficking offenses including conspiracy to possess with intent to distribute methamphetamine. Borquez was also convicted of conspiring to distribute heroin. Moreno was also convicted of possessing...

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...

SAN JUAN, Puerto Rico - On July 29, 2013, a federal grand jury in the District of Puerto Rico returned three separate indictments against 139 defendants charged with conspiracy to possess with intent to distribute, and distribution of controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...

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...

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...

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...

SAN JUAN, Puerto Rico - On June 27, 2013, a federal grand jury in the District of Puerto Rico returned an indictment against four defendants charged with conspiracy to possess with intent to distribute, and distribution of, cocaine and (commonly known as Percocet), announced Rosa Emilia Rodríguez-Vélez, United States Attorney...