Multi-Agency Investigation Leads to Charges Against a Tucson-Area Drug Trafficking Organization
TUCSON, Ariz. – A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents.
The indictment alleges that, beginning in September 2021, the 10 defendants participated in a conspiracy to distribute 400 grams or more of a mixture or substance containing a detectable amount of fentanyl and 50 grams or more of methamphetamine, or 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. Finally, the indictment alleges that Ruiz also was involved in a conspiracy to launder monetary instruments and that he engaged in money laundering.
The Arizona Department of Public Safety, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, Homeland Security Investigations, the U.S. Marshals Service, and the U.S. Postal Service Office of Inspector General are conducting the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.