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Clear All Results
PRESS RELEASE

DEA and FDA warn website operators illegally offering opioids for sale

Septiembre 30, 2019
WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Food and Drug Administration have issued warning letters to four website owners of rogue online pharmacies offering to distribute or dispense controlled substances, including opioids, and advertising their sale in violation of federal law. This is the first time the...
Septiembre 30, 2019
PRESS RELEASE

DEA proposes to control three precursor chemicals used to illicitly manufacture deadly fentanyl

Septiembre 17, 2019
WASHINGTON – In an effort to reduce the availability of deadly illegal fentanyl in America, the U.S. Drug Enforcement Administration has proposed to control three substances used by operators of clandestine laboratories to illicitly manufacture the deadly Schedule II controlled substance. Two Notices of Proposed Rulemaking were published in the...
Septiembre 17, 2019
PRESS RELEASE

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

Septiembre 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...
Septiembre 13, 2019
PRESS RELEASE

DEA proposes to reduce the amount of five opioids manufactured in 2020, marijuana quota for research increases by almost a third

Septiembre 11, 2019
WASHINGTON – The U.S. Drug Enforcement Administration is proposing to reduce the amount of five Schedule II opioid controlled substances that can be manufactured in the United States next year compared with 2019, per the Notice of Proposed Rulemaking being published in the Federal Register tomorrow and available for public...
Septiembre 11, 2019
PRESS RELEASE

DEA announces steps necessary to improve access to marijuana research

Agosto 26, 2019
WASHINGTON – The Drug Enforcement Administration today announced that it is moving forward to facilitate and expand scientific and medical research for marijuana in the United States. The DEA is providing notice of pending applications from entities applying to be registered to manufacture marijuana for researchers. DEA anticipates that registering...
Agosto 26, 2019
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

Agosto 09, 2019
WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...
Agosto 09, 2019
PRESS RELEASE

Former Honduran drug trafficker sentenced to life in prison for distributing over 150 tons of controlled substances

Agosto 02, 2019
NEW YORK – DEA Special Operations Division Acting Special Agent in Charge Michael Machak and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Hector Emilio Fernandez Rosa, aka “Don H,” was sentenced to life in prison for conspiring to distribute and possess...
Agosto 02, 2019
PRESS RELEASE

Pill distributor and executives, pharmacists charged with unlawfully distributing painkillers

Julio 19, 2019
CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
Julio 19, 2019
PRESS RELEASE

Pharmaceutical distributor and executives, pharmacists charged with unlawfully distributing painkillers

Julio 18, 2019
CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
Julio 18, 2019
PRESS RELEASE

Joaquin “El Chapo” Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years

Julio 17, 2019
WASHINGTON – Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing...
Julio 17, 2019
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