DETROIT, MI - United States Attorney Barbara L. McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today that on February 13, 2011, Eric Mitchell, a resident of Carson, California, was arrested for his role in a large (PCP) distribution ring in southeast Michigan. This...

NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...

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...

COLUMBUS, OH - Lisette Lee, 29, of Los Angeles, California and Frank S. Edwards, 40, of Hacienda, California, each plead guilty in United States District Court today to conspiring to transport 14 separate shipments of large quantities of marijuana from Los Angeles to Columbus, Ohio on a private jet. Carter...

LONDON, KY. - On January 25, 2011, an Indiana man was sentenced to life in prison in U.S. District Court for his role in one of the largest cocaine trafficking case ever prosecuted by the U.S. Attorney’s Office in the Eastern District of Kentucky. Emire Dadanovic, 29, of Indianapolis led...

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...

DETROIT, MI - - Four Detroit men were sentenced last week by United States District Judge Robert H. Cleland to serve 143 years collectively after having pled guilty to charges of murder in furtherance of a drug trafficking crime and conspiracy to distribute cocaine. The sentencings were announced by United...

A federal grand jury indictment was unsealed today, charging 14 individuals with conspiracy to distribute cocaine and marijuana, announced United States Attorney Barbara L. McQuade. Joining McQuade in the announcement was Special Agent in Charge Robert L. Corso, United States Drug Enforcement (DEA), and Special Agent in Charge Erick Martinez...

PADUCAH, KY. - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge for the United States Drug Enforcement (DEA), announced today that a federal jury in Paducah, Kentucky, has found three Christian County, Kentucky, men guilty of conspiracy to...

OWENSBORO, KY - An early morning drug sweep in Henderson, Kentucky, conducted by multiple law enforcement agencies, has resulted in thirteen arrests on charges for possession and distribution of cocaine and additional drug related offenses. The arrests are the culmination of a nearly two year long cooperative investigation by the...