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Clear All Results
PRESS RELEASE

Federal, State And Municipal Partnership Targets Fentanyl Traffickers

Septiembre 13, 2017
September 13 , 2017 Contact: Public Information Officer Number: 206-553-1162 @DEASeattleDiv ANCHORAGE - On September 12, 2017, a federal grand jury in Anchorage returned a series of indictments charging individuals with fentanyl trafficking and other criminal offenses. Fentanyl, sometimes known on the street as “Grey Death,” is a powerful opioid...
Septiembre 13, 2017
PRESS RELEASE

Acting Manhattan U.S. Attorney And DEA Announce Provisional Arrest In London Of Pakistani National For Drug-trafficking On A Massive Scale

Agosto 25, 2017
MANHATTAN, N.Y. - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Raymond Donovan, the Special Agent-in-Charge of the Special Operations Division of the U.S. Drug Enforcement Administration today announced that Muhammad Asif Hafeez, aka “Sultan,” was provisionally arrested in London pursuant to...
Agosto 25, 2017
PRESS RELEASE

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

Agosto 09, 2017
WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act)...
Agosto 09, 2017
PRESS RELEASE

DEA Proposes Reduction To Amount Of Controlled Substances To Be Manufactured In 2018

Agosto 04, 2017
WASHINGTON, D.C. - The U.S. Drug Enforcement Administration is proposing a reduction for controlled substances that may be manufactured in the U.S. next year by 20 percent as compared to 2017, per the proposed notice being published in the Federal Register on August 7, 2017 and available for public inspection...
Agosto 04, 2017
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

Julio 20, 2017
WASHINGTON, D.C. - The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
Julio 20, 2017
PRESS RELEASE

Safeway Pharmacies Pay $3 Million To Resolve Allegations Chain Failed To Timely Report Drug Diversion

Julio 18, 2017
SEATTLE, Wash. - The Department of Justice and (a division of Albertson’s Companies, Inc.) have reached a civil settlement of allegations the company failed to timely report controlled substances that were missing from pharmacies. Safeway will pay the United States $3 million and implement a compliance agreement reached with the...
Julio 18, 2017
PRESS RELEASE

National Health Care Fraud Takedown: Charges Against Over 412 Individuals Responsible For $1.3 Billion In Fraud

Julio 13, 2017
WASHINGTON, D.C. - Attorney General Jeff Sessions and Department of Health and Human (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical...
Julio 13, 2017
PRESS RELEASE

DEA Launches CampusDrugPrevention.gov: Targets College Drug Use

Julio 11, 2017
WASHINGTON, D.C. - The U.S. Drug Enforcement Administration today launched CampusDrugPrevention.gov, a new website focused on preventing and addressing college drug use. “We must talk to folks about the dangers and consequences of drug abuse, and base those conversations on facts and science,” said DEA Acting Administrator Chuck Rosenberg. “With...
Julio 11, 2017
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Settlement

Julio 11, 2017
WASHINGTON, D.C. - Mallinckrodt LLC, a pharmaceutical manufacturer and one of the largest manufacturers of generic oxycodone, agreed to pay $35 million to settle allegations that it violated certain provisions of the Controlled Substances (CSA) that are subject to civil penalties, Attorney General Jeff Sessions of the Justice Department and...
Julio 11, 2017
PRESS RELEASE

Two Afghan Men Plead Guilty To Conspiring To Import Heroin Into The United States

Junio 29, 2017
WASHINGTON, D.C. - DEA Special Operations Division Special Agent in Charge Raymond Donovan and Acting United States Attorney for the Southern District of New York Joon H. Kim today announced that Lajbar Lajward Khan, a/k/a “Haji Lajaward,” and Amal Said Alam Shah, a/k/a “Haji Zar Mohammad,” pled guilty to conspiring...
Junio 29, 2017
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