SEATTLE - Three Snohomish County residents were arrested on February 14, 2018, in connection with a two year investigation into a money laundering scheme tied to multiple drug trafficking organizations. Maria Angelica Maldonado, 55 and her husband Ismael Garcia SR, 49, were arrested at their Marysville home. Anthony Bustos, 20...

THE HAGUE - The United States Drug Enforcement Administration and Dutch law enforcement officials today announced sustained action against drug trafficking on the dark web, following last summer’s significant market takedowns of AlphaBay and takeover and subsequent takedown of the Hansa market. DEA continued to partner with the National Police...

WASHINGTON - The U.S. Drug Enforcement Administration has launched a new tool to assist drug manufacturers and distributors with their regulatory obligations under the Controlled Substances Act. This new resource is an example of the many ways DEA is working collaboratively with its 1.73 million registrants to combat the ongoing...

SEATTLE - Three Seattle men are in custody, and two are being sought by law enforcement in connection with a 6-month investigation by the Drug Enforcement (DEA) and the Seattle Police Department of significant drug trafficking in Seattle’s Pioneer Square neighborhood. Patrick Tables, 53 and Michael Turner, 49, were taken...

WASHINGTON - The U.S. Drug Enforcement Administration this week placed all illicit fentanyl analogues not already regulated by the Controlled Substances Act into Schedule I-the category for substances with no currently accepted medical use-for two years, with the possibility of a one-year extension. This action is expected to reduce these...

LUBBOCK, Texas - Gregory Jerome Mitchell, a.k.a “Jimmy Jombo Kalu,” 33, was sentenced on January 19, 2018 by Senior U.S. District Judge Sam R. Cummings to 262 months in federal prison for distributing cocaine, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and U.S. Attorney Erin Nealy Cox...

WASHINGTON - Attorney General Jeff Sessions travelled to the FBI Academy on Marine Corps Base Quantico, Virginia, on Friday, January 26, 2018, to deliver remarks to graduates of the Drug Enforcement Administration Basic Agent Trainee class. Attorney General Sessions was hosted by DEA’s Acting Administrator Robert Patterson and Training Division...

WASHINGTON - The United States Drug Enforcement Administration today announced a deregulatory measure that will make it easier for residents of underserved areas to receive treatment for opioid addiction. As published today in the Federal Register, nurse practitioners and physician assistants can now become DATA-Waived qualifying practitioners, which gives them...

WASHINGTON - A member of the Honduran National Congress faces U.S. charges for drug trafficking, weapons and conspiracy thanks to a DEA-led international drug investigation, federal law enforcement officials announced today. Honduran Congressman Fredy Renan Najera Montoya has been charged in Manhattan federal court with conspiring to import cocaine into...

ANCHORAGE, Alaska - Today, Wilton Eugene Toney, 62, and Denita Ann Love, a/k/a Denita Ann Solitaire, 58, both of Anchorage, Alaska, were named in a federal indictment charging them with drug conspiracy. According to the charging documents, on Jan. 12, 2018, law enforcement officers seized two FedEx parcels located at...