Date: June 24, 2024 Contact: newsroom@ci.irs.gov Tucson, AZ — Peter Vega of Rio Rico, was sentenced on June 11, 2024, by United States District Judge Raner C. Collins to 180 months in prison, followed by five years of supervised release. Vega pleaded guilty to Possession with Intent to Distribute Fentanyl, Conspiracy to Possess with Intent to Distribute Methamphetamine, and Conspiracy to Launder a Monetary Instrument on March 19, 2024. Vega was the leader of a drug trafficking organization that distributed methamphetamine and fentanyl throughout the United States. Vega coordinated the shipment of methamphetamine on at least six occasions from Arizona to the eastern United States using the United States mail. He also coordinated the transportation of approximately 14 kilograms of fentanyl. In addition to shipping and transporting drugs, Vega coordinated the laundering of drug proceeds returning to Arizona by funneling money through multiple bank accounts held by third parties. Search warrants served on Vega's house and cell phone revealed evidence of the crimes including drug packaging materials, photos, videos and chats. After being indicted, Vega fled to Mexico. U.S. and Mexican law enforcement located and apprehended Vega in Mexico in January 2023. The Government of Mexico then deported him back to the United States to face charges. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multiagency approach. This case also involves the OCDETF Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The Drug Enforcement Administration-Tucson Office OCDETF Strikeforce, including agents from United States Border Patrol, the United States Marshals Service and the Marana Police Department led the investigation. The IRS Criminal Investigation (IRS CI), Federal Bureau of Investigation and United States Postal Inspection Service also assisted as partner agencies on the investigation. The Government of Mexico assisted with locating and deporting the defendant. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution. CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
