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Clear All Results
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

Three Bakersfield Brothers Plead Guilty To Operating A Warehouse To Manufacture And Distribute Synthetic Cannabinoids

April 09, 2018
FRESNO, Calif. - Brothers Yousef Aezah, 28; Adhim Aezah, 23; and Dirar Aezah, 19, all of Bakersfield, pleaded guilty today to maintaining a drug-involved premise for the purpose of manufacturing and distributing synthetic cannabinoids or “spice,” U.S. Attorney McGregor W. Scott and Drug Enforcement (DEA) Acting Special Agent in Charge...
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

Sweeping 2-day Operation Targets International Organized Crime In Sacramento Area Neighborhoods

April 04, 2018
SACRAMENTO, Calif. - Today, U.S. Attorney McGregor W. Scott, FBI Special Agent in Charge Sean Ragan, DEA Special Agent in Charge John J. Martin, Homeland Security Investigations Special Agent in Charge Ryan L. Spradlin, and IRS Criminal Investigation Assistant Special Agent in Charge Cindy Chen announced one of the largest...
April 04, 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

South Bay Methamphetamine Trafficker Sentenced To Ten Years In Prison

March 28, 2018
SAN JOSE, Calif. - Jose Jesus Munoz was sentenced today to 120 months in prison for possessing with the intent to distribute methamphetamine announced Acting United States Attorney Alex G. Tse and U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin. The sentence was handed down by the...
March 28, 2018
PRESS RELEASE

Nevada County Man Found In Possession Of 1,283 Pounds Of Marijuana Is Charged In Interstate Marijuana Trafficking Conspiracy

March 22, 2018
SACRAMENTO, Calif. - A federal grand jury returned a three-count indictment today against Jose Gregorio Luna, 33, of Nevada City, charging him with conspiracy to distribute marijuana, possession with intent to distribute marijuana, and manufacturing marijuana, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge John...
March 22, 2018
PRESS RELEASE

Medical Doctor Pleads Guilty To Unlawful Distribution Of Oxycodone

March 20, 2018
SAN FRANCISCO - Christopher Owens pleaded guilty in federal court in San Francisco today to unlawfully prescribing oxycodone hydrochloride without a medical purpose, announced Acting United States Attorney Alex G. Tse and U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin. The plea was accepted by the Honorable...
March 20, 2018
PRESS RELEASE

Leader Of Redding-based Methamphetamine Distribution Operation Sentenced To 21 Years In Prison

March 16, 2018
SACRAMENTO, Calif. - Rafael Pahua Martinez, 41, a Mexican national residing in Orland, was sentenced Thursday by U.S. District Judge Morrison C. England Jr. to 21 years in prison for conspiring to distribute methamphetamine, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney McGregor W. Scott...
March 16, 2018
PRESS RELEASE

Physician Practicing In Grass Valley, Yuba City Sentenced To More Than Four Years In Prison For Illegal Prescription Practice

February 22, 2018
SACRAMENTO, Calif. - A formerly licensed physician, Nicholas J. Capos Jr., 67, of Yuba City, was sentenced today by U.S. District Judge Morrison C. England Jr. to four years and four months in prison for selling prescriptions of controlled substances such as oxycodone and methadone, U.S. Attorney McGregor W. Scott...
February 22, 2018
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