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PRESS RELEASE

Chula Vista Airplane Broker Who Managed Money Laundering Crew Using Drug Proceeds Sentenced To 60 Months

SAN DIEGO - Chula Vista airplane broker Vicente Contreras-Amezquita of Chula Vista was sentenced today to 60 months in custody after Contreras-Amezuita pled in federal court to money laundering charges. In his plea he admitted helping hide the true origin of illegal money through the purchase of over 35 airplanes...
PRESS RELEASE

17th Annual Red Ribbon Luncheon

SAN DIEGO - The Drug Enforcement (DEA) will participate in the 17th Annual Red Ribbon Luncheon on October 12th which will be attended by more than 225 civic and business leaders, educators, law enforcement, government officials, and youth to honor and award San Diego County individuals and organizations for their...
PRESS RELEASE

FBI And DEA Educating The Community With Documentary Film Addressing Heroin/prescription Drug Abuse

SAN DIEGO - DEA Special Agent in Charge William R. Sherman and FBI Special Agent in Charge Eric S. Birnbaum invite the community to attend the screening of an impactful documentary film created to educate the community about opiate addiction. Event: Free Movie Screening: “Chasing the Dragon: The Life of...
PRESS RELEASE

Alleged Heroin Cell Leader Extradited

SAN DIEGO - Jose Rafael Camacho-Ontiveros, the alleged leader of a Mexican heroin trafficking organization, was extradited to the United States by Mexico yesterday and made his first appearance in federal court this afternoon. A federal grand jury in San Diego returned an indictment on October 14, 2011, charging Camacho-Ontiveros...
PRESS RELEASE

DEA Agents Seize 30,000 Fentanyl Pills

PHOENIX - On August 13, 2017, Drug Enforcement (DEA) Phoenix Field Division agents and Tempe Police Department detectives seized 30,000 fentanyl pills, during an enforcement operation against a Sinaloa Cartel-related drug trafficking organization. This is the largest seizure of fentanyl tablets in Arizona’s history. The pills were discovered after a...
PRESS RELEASE

Fake Doctor Arrested By DEA Sentenced To Over 38 Years In Prison

TUCSON, Ariz. - The DEA announced today the sentencing of Gustavo Nunez to 38.25 years in prison for performing illegal cosmetic surgeries on seven victims, three of whom were hospitalized, one with life-threatening injuries. In April 2017, Nunez pleaded guilty to 28 felony charges after performing illegal liposuction procedures. “Gustavo...
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

SAN DIEGO - Sinaloa Cartel Cell Leader Damaso Lopez-Serrano, aka Mini Lic, was arraigned in federal court today following his self-surrender to United States law enforcement authorities at the Calexico West Port of Entry on July 27. Lopez-Serrano, 29, is believed to be the highest-ranking Mexican cartel leader ever to...
PRESS RELEASE

DEA Shuts Down Two Valley Pharmacies And Arrests Pharmacist

PHOENIX, Ariz. - The Drug Enforcement (DEA) and Homeland Security (HSI) executed multiple search and arrest warrants today, closing two valley pharmacies and arresting a pharmacist as part of an ongoing OCDETF-designated investigation. On June 28, 2017, agents obtained an indictment from a federal grand jury charging pharmacist Vilawoe Aku...
PRESS RELEASE

Three Defendants Indicted In One Of The Nation’s Largest-Ever Fentanyl Seizures

SAN DIEGO - A long-term investigation by the U.S. Drug Enforcement Administration has led to one of the nation’s largest seizures of the deadly synthetic opiate fentanyl and a federal indictment against three alleged traffickers. “The opioid crisis the country is facing right now makes this indictment all the more...
PRESS RELEASE

Physician Surrenders License And Sentenced To Probation

PHOENIX, Ariz. - The DEA announced the sentencing of Dale Thomas Ratcliffe, a former Doctor of Osteopathy, to 5 years’ probation and the surrender of his medical license, after Ratcliffe was indicted on multiple federal charges earlier this year. Ratcliffe plead guilty to conspiracy to furnish false information after the...

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