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PRESS RELEASE

Mexican National Sentenced To 14 Years For Distributing Meth In The Magic Valley

Enero 29, 2013
POCATELLO, Idaho - Jose Tapia-Lopez, 29, a Mexican national formerly living in Heyburn, Idaho, was sentenced today in United States District Court to 168 months in prison for possession with intent to distribute 50 grams or more of methamphetamine. Tapia-Lopez was also ordered to serve five years of supervised release...
Enero 29, 2013
PRESS RELEASE

Fairbanks Man Sentenced To Ten Years For Drug Cultivation

Enero 29, 2013
FAIRBANKS, Alaska - Floyd Everett Harshman, 54, of Fairbanks, Alaska was sentenced in federal court for three counts of drug trafficking and one count of possessing a firearm in furtherance of the drug trafficking crimes. Harshman was sentenced to 120 months in prison followed by five years of supervised release...
Enero 29, 2013
PRESS RELEASE

Drug Trafficker Who Tried To Hide Behind State Medical Marijuana Law Sentenced To Prison

Enero 18, 2013
SEATTLE - The owner of a medical marijuana dispensary that billed itself as a ‘cooperative’ when it really was just a for-profit drug dealing enterprise, was sentenced today to six years in prison and four years of supervised release for conspiracy to distribute marijuana and conspiracy to commit money laundering...
Enero 18, 2013
PRESS RELEASE

Richard Ammar Chichakli Arrested On Money Laundering, Wire Fraud, And Conspiracy Charges

Enero 10, 2013
WASHINGTON - U.S. Drug Enforcement (DEA) Administrator Michele Leonhart and Manhattan U.S. Attorney Preet Bharara, announced that Richard Ammar Chichakli, an associate of convicted international arms dealer, Viktor Bout, was arrested yesterday in Australia for, among other things, allegedly conspiring with Bout and others to violate the International Emergency Economic...
Enero 10, 2013
PRESS RELEASE

Monroe Resident Sentenced To Long Prison Term

Enero 09, 2013
SEATTLE - A Monroe, Washington man with a lengthy criminal history was sentenced today in U.S. District Court in Seattle to nine years in prison and five years of supervised release for conspiracy to distribute controlled substances and counterfeiting. Christopher Frick, 38, is one of 34 people indicted in a...
Enero 09, 2013
PRESS RELEASE

Alert - Extortion Scam - Alert

Enero 08, 2013
SEATTLE - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the past, but is now occurring with much more frequency. The DEA Seattle Field Division...
Enero 08, 2013
PRESS RELEASE

DEA Publishes Proposed Regulations For Disposing Of Controlled Substance Prescription Drugs

Diciembre 26, 2012
WASHINGTON, D.C. - The Drug Enforcement (DEA) published its Notice of Proposed Rulemaking for the Disposal of Controlled Substances in the Federal Register Dec. 21. The proposed regulations seek to implement the Secure and Responsible Drug Disposal Act of 2010. According to the 2011 Substance Abuse and Mental Health Services...
Diciembre 26, 2012
PRESS RELEASE

Canyon County Methamphetamine Dealer Sentenced To 10 Years In Federal Prison

Diciembre 13, 2012
BOISE, Idaho - Rolondo F. Gonzalez, 57, of Caldwell, Idaho, was sentenced in United States District Court on December 12, 2012, to ten years in prison for conspiracy to distribute methamphetamine and distributing methamphetamine. Gonzalez was convicted after a jury trial on August 22, 2012. During the two-day trial, the...
Diciembre 13, 2012
PRESS RELEASE

Sacramento Man Sentenced In Alaska For Drug Conspiracy

Diciembre 13, 2012
JUNEAU, Alaska - Travell Demar Pinkston, 42 of Sacramento, California, was sentenced on December 12, 2012, in federal court for his role in a conspiracy to distribute and to possess with the intent to distribute oxycodone. Pinkston was sentenced to 42 months in prison and three years of supervised release...
Diciembre 13, 2012
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

Diciembre 11, 2012
DEC 11 - (WASHINGTON, D.C.) - - DEA and other federal officials announced today that HSBC Holdings (HSBC Group) - a United Kingdom corporation headquartered in London - and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC) - a federally chartered banking corporation headquartered in McLean, Va. - have...
Diciembre 11, 2012
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