United States Drug Enforcement Administration

MINNEAPOLIS - In a major enforcement operation starting in the pre-dawn hours this morning, the Drug Enforcement (DEA) and its law enforcement partners arrested dozens of individuals facing charges for their alleged roles in supplying and distributing heroin in Minnesota. Some of the individuals connected to this investigation were arrested...

CHICAGO - -A high-level member of the Sinaloa Cartel in Mexico pleaded guilty a year ago to participating in a vast narcotics trafficking conspiracy and is cooperating with the United States, federal law enforcement officials announced. A written plea agreement with the defendant, Jesus Vicente Zambada-Niebla, was made public today...

PHOENIX - DEA Special Agent in Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona today announcedthat Nicholas Pascal Zizzo, 27, of Phoenix, Ariz., was sentenced on April 2, 2014 by U.S. District Judge David G. Campbell to 54 months imprisonment and ordered to forfeit approximately $1.3...

ROCKFORD, Ill. - -Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration announced the results of a cooperative investigation with the McHenry County Sheriff’s Police Narcotic’s Task Force, stemming from suspicious activity occurring in the 800 block of Harper Court, Cary, Illinois. On...

CHICAGO - A southwest suburban physician was arrested yesterday on federal charges for allegedly conspiring to illegally dispense a prescription medication and health care fraud, federal law enforcement officials announced today. The defendant, Sathish Narayanappa Babu, the owner of Anik Life Sciences Medical Corp., allegedly conspired to illegally dispense oxycodone...

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 Jose Guadalupe Tapia Quintero, a Culiacan, Sinaloa, Mexico based senior lieutenant of the Sinaloa Cartel. Jose Guadalupe Tapia Quintero was designated...

PHOENIX - DEA Special Agent in-Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona today announced that Michael Rocky Lane, 52, of Scottsdale, Ariz., was sentenced on Dec. 17, 2013 by U.S. District Judge David G. Campbell to 180 months' imprisonment, followed by five years of supervised...

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman along with U.S. Border Patrol Agent in Charge Sabri Dikman, and Internal Revenue Service Criminal Investigation Special Agent in Charge Dawn Mertz today announced the arrests of 11 of 13 suspected members of the Luis Armando Cruz drug trafficking...

PHOENIX - DEA Special Agent in Charge Doug Coleman and Arizona Attorney General Tom Horne today announced the arrests of six members of the Sanchez Money Laundering Organization in Tucson and New York. Armando Robles Urrea, Gladis Celaya-Reuelas, Noemi Suarez-Montijo, Frank Babcock, Concepcion Suarez-Montijo, and Maria Yvette Sanchez-Arvizu were arrested...

PHOENIX - Today, Douglas W. Coleman, Special Agent in Charge of the Drug Enforcement (DEA), announced that this past Saturday, DEA collected over 10,000 pounds of prescription medications, demonstrating the public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside...