WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today announced the identification of The Lebanese Canadian Bank SAL together with its (LCB) as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role...

ATLANTA, GA. - In a brief presentation at the Drug Enforcement (DEA) Atlanta Division today, millions of dollars in seized assets from the two-year investigation code-named Operation Four Horsemen were distributed to law enforcement agencies who contributed hours and efforts in the case. The investigation was led by DEA and...

WASHINGTON D.C. - An ongoing DEA investigation led to actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics...

ATLANTA, GA. - In the past 24 hours, federal, state and local law enforcement agencies of the Organized Crime Drug Enforcement Task (OCDETF), have concluded search and arrest actions in Cobb County and today, with the United States Attorney’s Office, announce that 15 individuals have been indicted for alleged drug...

Salt Lake City– District of Utah, United States Attorney Paul M. Warner, and Drug Enforcement Administration Special Agent in Charge of the Rocky Mountain Field Division, Jeffrey D. Sweetin, announced today that the federal grand jury has returned an 11-count indictment charging nine individuals, all Mexican nationals living in the...

OCT 14--Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) announced the distribution of approximately $1.5 million of asset sharing checks to 14 federal, state, and local law enforcement agencies. The sharing checks are a result of the culmination of Operation...