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PRESS RELEASE

Prosecution Of Methamphetamine Drug Trafficking Organization Results In Lengthy Federal Prison Sentences And Significant Cash Seizures

April 02, 2014
(LUBBOCK, - Texas) The last defendants convicted in an Organized Crime Drug Enforcement Task (OCDETF) operation targeting the Simon Chavez Drug Trafficking (DTO), have been sentenced. That DTO was responsible for distributing large quantities of methamphetamine in Lubbock, Texas, and surrounding areas. The operation resulted in significant seizures of methamphetamine...
April 02, 2014
PRESS RELEASE

Treasury Designates Columbian Narcotics Trafficker

February 19, 2014
WASHINGTON - Five men have been sentenced to federal prison this week for prescription drug trafficking in the Eastern District of Texas, announced U.S. Attorney John M. Bales today Khuda Balouch Buksh, 47, a Pakistani national living in Duncanville, Texas, pleaded guilty on Jan. 16, 2013 to conspiracy to possess...
February 19, 2014
PRESS RELEASE

Five Defendants Sentenced For On-Line Trafficking Of Prescription Drugs

January 27, 2014
SHERMAN, Texas - Five men have been sentenced to federal prison this week for prescription drug trafficking in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Khuda Balouch Buksh, 47, a Pakistani national living in Duncanville, Texas, pleaded guilty on Jan. 16, 2013 to conspiracy to...
January 27, 2014
PRESS RELEASE

Treasury Continues Targeting Sinaloa Cartel Leadership

January 16, 2014
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...
January 16, 2014
PRESS RELEASE

DEA News: Designer Synthetic Drug Trafficker Sentenced To 15 Years In Prison

December 19, 2013
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...
December 19, 2013
PRESS RELEASE

Operation Kruz Control Delivers Major Action Against Large Scale Marijuana Trafficking Organization

December 17, 2013
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...
December 17, 2013
PRESS RELEASE

DEA And Attorney General Horne: Arrests Made In Large-Scale Criminal Operation

December 12, 2013
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...
December 12, 2013
PRESS RELEASE

East Texans Arrested On Federal Drug Trafficking Charges

December 10, 2013
TYLER, Texas - U.S. Attorney John M. Bales announced today that 16 individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Dec. 10, 2013, a combined task force of federal, state and local law enforcement agencies began arresting individuals named in...
December 10, 2013
PRESS RELEASE

Dallas DEA/Texoma HIDTA Launches Heroin Task Force Initiative

December 04, 2013
DALLAS - The Drug Enforcement (DEA) has identified a disturbing trend impacting our nation. Prescription drug abuse has resulted in a significant increase in the abuse of heroin. Those addicted to prescription pain medicine often switch to heroin which produces the same effects and is often more readily available and...
December 04, 2013
PRESS RELEASE

Twenty Arrested For Roles In Methamphetamine Trafficking Conspiracy

November 15, 2013
FORT WORTH, Texas - A total of 31 individuals are now in custody following an Organized Crime Drug Enforcement Task (OCDETF) operation yesterday, led by special agents of the Drug Enforcement (DEA) and officers from the Stephenville Police Department, on conspiracy and drug trafficking charges outlined in a criminal complaint...
November 15, 2013
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