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Clear All Results
PRESS RELEASE

Over 6 Tons Of RX Drugs Collected In DEA Take Back

May 07, 2018
PHOENIX - The DEA’s Phoenix Field Division has finished calculating the amount of drugs collected from those agencies who participated in the April 28th National Prescription Drug Take Back Day. Arizonans turned out in massive numbers and disposed of 12,025.43 pounds, over six tons, of prescription drugs. The total for...
May 07, 2018
PRESS RELEASE

DEA Target Faces $1 Million Fine And Four Years In Prison

May 07, 2018
PHOENIX - The DEA announced the conclusion of its case against Juan Mark Sayegh, 44, of Phoenix, who earlier this week was sentenced in federal court to serve 48 months in prison and ordered to forfeit an estimated $1.7 million in cash and assets. Sayegh was the owner and operator...
May 07, 2018
PRESS RELEASE

DEA Announces 15th National Drug Take Back

April 25, 2018
PHOENIX - DEA announced the 15th National Prescription Drug Take-Back will take place April 28th from 10 am-2 pm local time. Sites will be set up throughout communities nationwide so local residents can anonymously return their unwanted, unneeded, or expired prescription drugs for safe disposal. (DEA cannot accept liquids, needles...
April 25, 2018
PRESS RELEASE

DEA ALERTS: Arizona’s First Carfentanil Overdose Reported

April 16, 2018
PHOENIX - The DEA is alerting all law enforcement, first responders and citizens to the confirmed overdose fatality attributed to the very potent and highly dangerous drug, carfentanil. A review of overdose investigation records provided to DEA’s Heroin Enforcement Action (HEAT) revealed the incident occurred in late 2017. Carfentanil is...
April 16, 2018
PRESS RELEASE

Convicted Felon Pleads Guilty In 100 Pound Meth Conspiracy

April 09, 2018
ST. LOUIS - Matt Barden, Acting Special Agent in Charge of the St. Louis Division Office, today announced that Robert “Bobby” Whitenack, 37, a convicted felon from Westside, Iowa, was convicted on the charges of conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking...
April 09, 2018
PRESS RELEASE

DEA Investigation Results In Indictment Of Tucson Doctor

April 05, 2018
TUCSON, Ariz. - The DEA announced today, along with the Arizona Attorney General’s Office, the grand jury indictment of Dr. David Alan Ruben, a medical doctor and board certified psychiatrist. Dr. Ruben was indicted on a total of 26 felony charges, including Fraudulent Schemes and Artifices and Administration of Narcotic...
April 05, 2018
PRESS RELEASE

DEA Phoenix Bitcoin Target Found Guilty Of Money Laundering

April 02, 2018
PHOENIX - The DEA announces the conviction of Thomas Mario Costanzo, a.k.a. Morpheus Titania, of Mesa, Arizona, by a federal jury on March 28, 2018, on five counts of money laundering in Phoenix. This long term investigation resulted in one of the first convictions of a money launderer in Arizona...
April 02, 2018
PRESS RELEASE

OCDETF Operation Nets Over A 12 Year Prison Sentence For Iowa Meth Dealer

March 29, 2018
OMAHA - Matt Barden, Associate Special Agent in Charge of the DEA St. Louis Division, today announced that Organized Crime Drug Enforcement Task (OCDETF) operation “Mala Rubia” resulted in a 12 and ½ year prison sentence for the leader of this drug trafficking (DTO). Jason Nauman, 36, of Marshalltown, Iowa...
March 29, 2018
PRESS RELEASE

OCDETF Case Nets 30 Year Prison Sentence For Meth Dealer

March 22, 2018
SPRINGFIELD, Mo. - Jay Forster, Resident Agent in Charge of the DEA office in Springfield, Missouri, today announced that Organized Crime Drug Enforcement Task (OCDETF) operation “Cash Cab” resulted in a 30 year prison sentence for the leader of this drug trafficking (DTO). Patrick Brigaudin, 55, of Springfield, Missouri, was...
March 22, 2018
PRESS RELEASE

Doctor Indicted For Illegally Prescribing Fentanyl And Hydrocodone Based Drugs To Patients

March 19, 2018
ST. LOUIS - Scott Collier, Diversion Program Manager of the St. Louis Division, today announced that Phillip Dean, M.D., 62, of Warrenton, Missouri, was indicted on eight felony charges pertaining to illegally prescribing fentanyl, hydrocodone, and other controlled substances without a legitimate medical purpose, as well as making false statements...
March 19, 2018
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