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PRESS RELEASE

Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl

December 16, 2022
SAN DIEGO - Dr. David J. Smith, a pain management physician, and his office manager, Julia Ann Oertle, are charged in a federal grand-jury indictment with perpetuating a long-running scheme to commit healthcare fraud and to manufacture and distribute adulterated fentanyl. Smith made his initial appearance today before U.S. Magistrate...
December 16, 2022
PRESS RELEASE

Arizona Communities Team up with DEA & Partners Turning in 4 Tons of Unneeded Prescription Medications

November 17, 2022
PHOENIX – On Oct. 29, 2022, communities across the country demonstrated their continued support for DEA’s bi-annual National Prescription Drug Take Back Day by safely disposing of more than 647,000 pounds of unneeded medications at nearly 5,000 collection sites across the country. Since its inception in 2010, DEA’s National Prescription...
November 17, 2022
PRESS RELEASE

San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose

November 15, 2022
SAN DIEGO - Drug dealer Saul Caro was sentenced in federal court today to 15 years in prison for providing the fentanyl that resulted in the overdose death of a 35-year-old business owner who lived in downtown San Diego. Caro pleaded guilty on June 1, 2022, admitting that he sold...
November 15, 2022
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

November 02, 2022
PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...
November 02, 2022
PRESS RELEASE

Arizona Gear Up for National Prescription Drug Take Back Day

October 29, 2022
PHOENIX – The Drug Enforcement Administration will host its 23rd National Prescription Drug Take Back Day on Saturday, October 29, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. Last April, residents of Arizona turned in 8,215...
October 29, 2022
PRESS RELEASE

DEA Gears Up for National Prescription Drug Take Back Day

October 27, 2022
SAN DIEGO - The Drug Enforcement Administration will host its 23rd National Prescription Drug Take Back Day on Saturday, October 29, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide, to include 23 drop-off locations in San...
October 27, 2022
PRESS RELEASE

Law Enforcement Announces Creation of Fentanyl Abatement and Suppression Team and its First Prosecution

October 20, 2022
SAN DIEGO - The United States Attorney’s Office and Homeland Security Investigations today announced the creation of, and first case brought by, the newly formed Fentanyl Abatement and Suppression Team in partnership with the District Attorney’s Office, U.S. Customs and Border Protection, the Drug Enforcement Administration, and the Federal Bureau...
October 20, 2022
PRESS RELEASE

Tucson Man Sentenced to 17.5 Years for Possession of Methamphetamine and Firearms

October 11, 2022
TUCSON, Ariz. – Gabriel Joseph Bustamante, 43, of Tucson, Arizona, was sentenced on September 28, 2022by United States District Judge Rosemary Márquez to 17.5 years in prison, followed by five years of supervised release. Bustamante previously pleaded guilty to Possession with Intent to Distribute Methamphetamine and Felon in Possession of...
October 11, 2022
PRESS RELEASE

Alleged Major Bolivian Drug Trafficker Extradited from Argentina to the United States

October 05, 2022
SAN DIEGO - Victor Hugo Anez Vaca Diez, aka Chi Chi, alleged leader of a large-scale transnational criminal organization, was arraigned in federal court yesterday following his extradition to the United States from Argentina. On August 18, 2017, a federal grand jury sitting in the Southern District of California returned...
October 05, 2022
PRESS RELEASE

Tucson Man Sentenced to 17 Years for Distributing Fentanyl Resulting in Death

October 05, 2022
PHOENIX - Alexandro Luis Gomez, 30, of Tucson, Arizona, was sentenced on September 28, 2022, by United States District Judge Rosemary Márquez to 17 years in prison, followed by five years of supervised release. Gomez previously pleaded guilty to Distribution of a Controlled Substance connected to the overdose death of...
October 05, 2022
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