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PRESS RELEASE

Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring

Diciembre 12, 2018
DENVER - During the morning of Wednesday, Dec. 12, 2018, investigators from the Drug Enforcement Administration and the CATPA Metropolitan Auto Theft Task Force executed eight search warrants on suspected illegal marijuana grow houses and locations where stolen vehicles were located in the Denver Metropolitan Area. The search warrants were...
Diciembre 12, 2018
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

Diciembre 07, 2018
WASHINGTON – Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror organization, pleaded guilty today to charges associated with evading U.S. sanctions imposed on him. The announcement was made...
Diciembre 07, 2018
PRESS RELEASE

DEA Museum opens new forensic science exhibit

Noviembre 27, 2018
ARLINGTON, Va. – The U.S. Drug Enforcement Administration Museum today opened its newest exhibit, “Behind the Scenes: Forensic Science Programs at DEA,” which will be on display through fall 2019. The exhibit is part of the DEA Museum and Visitors Center, located at 700 Army Navy Drive, Arlington, Virginia, 22202...
Noviembre 27, 2018
PRESS RELEASE

DEA announces arrest of former Honduran congressman and brother of current President of Honduras for drug trafficking and weapons charges

Noviembre 26, 2018
NEW YORK – The U.S. Drug Enforcement Administration and federal prosecutors today announced the arrest of former Honduran congressman Juan Antonio Hernandez Alvarado, aka “Tony Hernandez,” who was charged in Manhattan federal court for drug trafficking, weapons charges, and making false statements to federal agents. Hernandez is the brother of...
Noviembre 26, 2018
PRESS RELEASE

Confederated Salish and Kootenai Tribes' Pharmacy settles claims

Noviembre 20, 2018
MISSOULA, Colo. – The Confederated Salish and Kootenai Tribes’ Pharmacy and the U.S. Attorney’s Office have reached an agreement settling alleged pharmacy violations in which the pharmacy will pay a $95,520 civil penalty and take other steps to ensure compliance with federal law and U.S. Drug Enforcement Administration regulations, U.S...
Noviembre 20, 2018
PRESS RELEASE

Seven indicted on meth distribution conspiracy

Noviembre 09, 2018
CHEYENNE, Wyo. - On April 13, 2018, the Dayton, Ohio Drug Enforcement Administration Office contacted the Cheyenne Resident Office regarding a vehicle traveling through Wyoming from California, suspected of transporting a large quantity of narcotics. DEA's Cheyenne Resident Office, working with state and local counterparts, located the vehicle in Laramie...
Noviembre 09, 2018
PRESS RELEASE

DEA Denver Division sets new record for 16th National Prescription Drug Take Back Day

Noviembre 07, 2018
DENVER – With the robust participation of Americans nationwide, the U.S. Drug Enforcement Administration and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug...
Noviembre 07, 2018
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

Noviembre 02, 2018
WASHINGTON – With the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug Take Back events. During...
Noviembre 02, 2018
PRESS RELEASE

DEA releases 2018 National Drug Threat Assessment

Noviembre 02, 2018
WASHINGTON – DEA Acting Administrator Uttam Dhillon today announced results of the 2018 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This report underscores the scope and magnitude of the ongoing opioid crisis...
Noviembre 02, 2018
PRESS RELEASE

Former leader of Kenyan organized crime family and his brother plead guilty to narcotics, weapons, and obstruction offenses

Octubre 26, 2018
NEW YORK - Raymond P. Donovan, the Special Agent in Charge of the DEA Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York announced that Baktash Akasha Abdalla, aka “Baktash Akasha,” and Ibrahim Akasha Abdalla, aka “Ibrahim Akasha,” pled guilty yesterday...
Octubre 26, 2018
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