PHOENIX - On December 19, 2012, Doug Coleman, Special Agent in Charge of the Drug Enforcement (DEA) Phoenix Field Division and U.S. Attorney John S. Leonardo announced that Francisco Alfredo Montes-Vargas, of Culiacan, Mexico, was sentenced to 292 months in federal prison, to be followed by five years of supervised...

PHOENIX - On April 25, 2012, a federal grand jury in Phoenix returned a 76 count superseding indictment against 11 defendants charging them with multiple crimes including conspiracy to possess with intent to distribute marijuana, structuring financial transactions through a domestic financial institution and promotional money laundering. The defendants are...

MADISON, Wis. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA) and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Jose Espinoza, 30, Clinton, Wisconsin was sentenced today by U.S. District Judge Barbara Crabb, to 78...

MINNEAPOLIS - On November 26, 2012, a 45-year-old St. Paul man was sentenced in federal court for his role as the leader of an organization that distributed large quantities of cocaine and marijuana in Minnesota, between 2005 and October 2010. United States District Court Judge Donovan W. Frank sentenced Jesus...

WAUKEGAN, Ill - On Thursday, November 1, 2012, based on information from a reliable source that a large amount of Methamphetamine AKA “crystal meth” was going to be delivered to the Lake County, Illinois area, agents from the Drug Enforcement (DEA) along with the officers from Waukegan Police Department Gang...

PHOENIX - Agents from the U.S. Drug Enforcement (DEA) along with various state and local law enforcement agencies executed 12 search warrants yesterday and seized more than 20,000 units of synthetic drugs in the second statewide enforcement action against the synthetic designer drug industry responsible for the production and sale...

INDIANAPOLIS - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA), and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana announced today that Agustin Lozano, 35, Sinaola, Mexico, was sentenced by U.S. District Court Judge William T. Lawrence to...

MINNEAPOLIS - On Thursday, November 1, 2012, the Drug Enforcement (DEA), along with the Rochester Police Department, Olmsted County Sheriff’s office, South Eastern Minnesota Narcotics Task (SEMNTF), and the United States Marshals Services, executed numerous arrest warrants as part of Operation Heat Wave, a collaborative investigation into the distribution of...

OCT (PHOENIX)- - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the past, but is now occurring with much more frequency. The DEA Phoenix and...