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PRESS RELEASE

Kentucky Pill Mill Owner Convicted On 21 Counts – Including Drug Trafficking And Money Laundering

Junio 21, 2013
June 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 (LEXINGTON, Ky.)- - The owner of pill mills in Georgetown, Ky., and Dry Ridge, Ky., which illegally dispensed prescription drugs to thousands of patients, was found guilty on all 21 counts of drug trafficking, money laundering, opening and maintaining a...
Junio 21, 2013
PRESS RELEASE

DEA Announces Tragic Loss Of Special Agent In Colombia

Junio 21, 2013
WASHINGTON - - The United States Drug Enforcement (DEA) today announced the tragic loss of Special Agent James “Terry” Watson, who was murdered in what appears to have been a robbery attempt last night in Bogota, Colombia. At the time of his death, Special Agent Watson was assigned to the...
Junio 21, 2013
PRESS RELEASE

Five Men Convicted In Largest Crystal Meth Seizure In Michigan

Junio 19, 2013
June 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - U.S. Attorney Patrick A. Miles, Jr., announced that five men have been convicted in connection what is believed to be the largest seizure of crystal (or “ice”) in the state of Michigan. In August of 2012...
Junio 19, 2013
PRESS RELEASE

Kentucky Man Charged With Distributing Heroin Resulting In Death

Junio 14, 2013
June 14, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - A Winchester, Ky., man, accused of distributing heroin to an individual who died of an overdose, made his first appearance in federal court today. Harold Wayne Salyers, 53, was indicted on June 6 for distribution of heroin...
Junio 14, 2013
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

Junio 12, 2013
WASHINGTON - - The DEA today announced that the U.S. Department of the Treasury designated 18 individuals and 15 entities linked to Rafael Caro Quintero, a Mexican drug trafficker. Rafael Caro Quintero is a significant Mexican narcotics trafficker who began his criminal career in the late 1970s when he and...
Junio 12, 2013
PRESS RELEASE

Major Drug Traffickers With Ties To The Sinaloa Cartel Sentenced In West Michigan

Junio 03, 2013
June 3, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - Four men from California and five men from West Michigan have been sentenced to federal prison for their involvement in a multi-state drug conspiracy, U.S. Attorney Patrick A. Miles, Jr. announced today. U.S. District Judge Robert...
Junio 03, 2013
PRESS RELEASE

DEA NEWS: International Drug Traffickers Charged In Manhattan Federal Court

Junio 03, 2013
WASHINGTON - - Preet Bharara, the United States Attorney for the Southern District of New York, and Derek Maltz, the Special Operations Division Special Agent in Charge of the United States Drug Enforcement (DEA), today announced the unsealing of charges against Samuel Antonio Pinedo-Rueda, Solomon Adelaquaye, Frank Muodum, and Celestine...
Junio 03, 2013
PRESS RELEASE

DEA NEWS: Manssor Arbabsiar Gets 25 Years In Plot To Kill Saudi Ambassador

Mayo 30, 2013
WASHINGTON - - DEA Administrator Michele M. Leonhart today announced that MANSSOR ARBABSIAR, a/k/a “Mansour Arbabsiar,” was sentenced today in Manhattan federal court to 25 years in prison for participating in a plot to murder the SaudiArabian Ambassador to the U.S., while the Ambassador was in the U.S. ARBABSIAR, a...
Mayo 30, 2013
PRESS RELEASE

Former Guatemalan President Extradited To The U.S. To Face Money Laundering Charges

Mayo 28, 2013
WASHINGTON - DEA Administrator Michele M. Leonhart and other federal officials today announced the extradition of ALFONSO PORTILLO, the former President of Guatemala, who is charged with conspiring to launder millions of dollars he embezzled from the Government of Guatemala through bank accounts located in the United States. Portillo arrived...
Mayo 28, 2013
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

Mayo 28, 2013
WASHINGTON - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced that Richard Ammar Chichakli, an associate of the convicted international arms dealer Viktor Bout, was extradited from Australia on charges that he allegedly conspired with Bout and...
Mayo 28, 2013
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