United States Drug Enforcement Administration

PHOENIX, Ariz. – Heriberto Lopez-Landeros, 44, of Avondale, was sentenced last week by United States District Judge Steven P. Logan to 14 years in prison. Lopez-Landeros pleaded guilty to Possession with Intent to Distribute Methamphetamine on August 5, 2024. Lopez-Landeros was the head of an Arizona-based drug trafficking organization responsible...

PHOENIX, Ariz. – Angel Valencia-Avendano, 20, of Los Mochis, Sinaloa, was sentenced last week by United States Chief District Judge G. Murray Snow to 84 months in prison. Valencia-Avendano pleaded guilty to Possession with Intent to Distribute Fentanyl. On March 6, 2023, Valencia-Avendano was arrested and charged with fentanyl trafficking...

TUCSON, Ariz. – Enrique Heriberto Nunez-Tiznado, 45, of Sasabe, Sonora, Mexico, was sentenced on February 22, 2024, by United States District Judge Scott H. Rash to 63 months in prison. Nunez-Tiznado pleaded guilty to Possession with Intent to Distribute Fentanyl, Heroin, Cocaine, and Methamphetamine, and Conspiracy to Launder Monetary Instruments...

Phoenix, Ariz. - On November 29, 2023, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, citizens of Mexico, for Conspiracy to Transport Aliens; Conspiracy to Launder Monetary Instruments; Conspiracy to Distribute Marijuana...

PHOENIX, Ariz. – Hector Manuel Cruz, Jr., 29, of Chandler, was sentenced last week by United States District Judge G. Murray Snow to 15 years in prison, followed by five years of supervised release. On April 25, 2023, Cruz pleaded guilty to Possession with Intent to Distribute Methamphetamine. Co-defendant Konstantin...

TUCSON, Ariz. – Today, United States and Mexican law enforcement announced significant enforcement actions against a prolific transnational drug trafficking organization operating in Nogales, Sonora, along the U.S.-Mexico border. After extensive bilateral cooperation between the United States and Mexico, Mexico’s Attorney General’s Office, Fiscalía General de la República (FGR) –...

TUCSON, Ariz. – Luis Ernesto Morales-Reyes, 38, of Phoenix, Arizona, was sentenced Monday by United States District Judge James A. Soto to 78 months in prison, followed by four years of supervised release. Morales-Reyes pleaded guilty to Conspiracy to Distribute Fentanyl. In September of 2022, Morales-Reyes agreed to deliver approximately...

PHOENIX, Ariz. – Juan Alfonso Torres-Rodriguez, 27, of Mexico, was charged by criminal complaint on March 9, 2023, with one count of Possessing Suspected Fentanyl Pills for Distribution. The complaint alleges that, on the evening of March 8, 2023, law enforcement officers observed Torres-Rodriguez participating in a suspected drug transaction...

PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...

TUCSON, Ariz. – Last week, Francisco Pantoja, 25, of Tucson, Arizona, was sentenced by United States District Judge John C. Hinderaker to nine years in prison, followed by three years of supervised release. Pantoja pleaded guilty to Conspiracy to Distribute Fentanyl in connection with the overdose death of a young...