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PRESS RELEASE

High-Ranking Member Of Mexican “Los Zetas” Cartel Pleads Guilty To Drug Conspiracy Charges

Febrero 01, 2013
WASHINGTON - Jesus Enrique Rejon Aguilar, aka “Mamito” and “Caballero,” a high ranking member of the “Los Zetas” drug cartel, pleaded guilty today to conspiracy to import multi-ton quantities of cocaine and marijuana into the United States, announced Administrator Michele M. Leonhart of the Drug Enforcement (DEA) and Assistant Attorney...
Febrero 01, 2013
PRESS RELEASE

Richard Ammar Chichakli Arrested On Money Laundering, Wire Fraud, And Conspiracy Charges

Enero 10, 2013
WASHINGTON - U.S. Drug Enforcement (DEA) Administrator Michele Leonhart and Manhattan U.S. Attorney Preet Bharara, announced that Richard Ammar Chichakli, an associate of convicted international arms dealer, Viktor Bout, was arrested yesterday in Australia for, among other things, allegedly conspiring with Bout and others to violate the International Emergency Economic...
Enero 10, 2013
PRESS RELEASE

DEA Publishes Proposed Regulations For Disposing Of Controlled Substance Prescription Drugs

Diciembre 26, 2012
WASHINGTON, D.C. - The Drug Enforcement (DEA) published its Notice of Proposed Rulemaking for the Disposal of Controlled Substances in the Federal Register Dec. 21. The proposed regulations seek to implement the Secure and Responsible Drug Disposal Act of 2010. According to the 2011 Substance Abuse and Mental Health Services...
Diciembre 26, 2012
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

Diciembre 11, 2012
DEC 11 - (WASHINGTON, D.C.) - - DEA and other federal officials announced today that HSBC Holdings (HSBC Group) - a United Kingdom corporation headquartered in London - and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC) - a federally chartered banking corporation headquartered in McLean, Va. - have...
Diciembre 11, 2012
PRESS RELEASE

“Project Below The Beltway” Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

Diciembre 06, 2012
DEC 06 -- WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series...
Diciembre 06, 2012
PRESS RELEASE

Man Pleads Guilty In New York To Conspiring With Iranian Military Officials To Assassinate Saudi Arabian Ambassador To The United States

Octubre 17, 2012
WASHINGTON - Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Arbabsiar, a 58-year-old naturalized U.S. citizen holding...
Octubre 17, 2012
PRESS RELEASE

Pharmacist Convicted Of Illegally Dispensing Prescription Drugs

Octubre 04, 2012
MEMPHIS, Tenn. - Larry Egan Boatwright, 57, of Germantown, Tennessee was found guilty by a jury today on three counts of illegally dispensing oxycodone, hydrocodone, and alprazolam, announced United States Attorney Edward L. Stanton III. Boatwright was convicted of unlawfully distributing large amounts of oxycodone, in violation of 21 U.S.C...
Octubre 04, 2012
PRESS RELEASE

Inside The Golden Triangle

Octubre 01, 2012
October 1, 2012 A look back at 30 years of efforts by the Mae Fah Luang Foundation under Royal Patronage and the Drug Enforcement Administration to end opium production and trafficking in this once highly volatile region. October 4, 2012, 2:00 p.m. EST DEA Museum Auditorium 700 Army Navy Drive...
Octubre 01, 2012
PRESS RELEASE

DEA Atlanta Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

Septiembre 28, 2012
ATLANTA - With public participation at an all-time high after four prior events in two years, on Saturday, September 29, 2012 from 10 a.m. to 2 p.m., Georgians will be able to drop off their expired, unused, and unwanted pills at sites across the state, free of charge, no questions...
Septiembre 28, 2012
PRESS RELEASE

DEA South Carolina Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

Septiembre 26, 2012
COLUMBIA, S.C. - With public participation at an all-time high after four prior events in two years, on Saturday, September 29, 2012 from 10 a.m. to 2 p.m., South Carolinians will be able to drop off their expired, unused, and unwanted pills at sites across the state, free of charge...
Septiembre 26, 2012
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