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Clear All Results
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

Abril 24, 2017
WASHINGTON - Addictive prescription drugs that are thrown away or left untended on shelves and in drawers at home are often stolen and either abused or sold by family members and visitors. That’s why the DEA and thousands of its state, local, and tribal law enforcement and community partners are...
Abril 24, 2017
PRESS RELEASE

Top Hizballah Terror Financier Arrested

Marzo 24, 2017
WASHINGTON - DEA and other federal officials today announced the arrest of Kassim Tajideen, a prominent financial supporter of the Hizballah terror organization. Tajideen is charged with evading U.S. sanctions imposed on him because of his financial support of Hizballah. Tajideen, 62, of Beirut, Lebanon, was arrested overseas on March...
Marzo 24, 2017
PRESS RELEASE

AUC Paramilitary Leader Sentenced To 15+ Years In Prison For International Drug Trafficking

Marzo 06, 2017
WASHINGTON - A senior paramilitary leader and one of Colombia’s most notorious drug traffickers was sentenced on Friday to serve 198 months in prison for his role leading an international drug trafficking conspiracy responsible for the importation of ton-quantities of cocaine into the United States. DEA Acting Administrator Chuck Rosenberg...
Marzo 06, 2017
PRESS RELEASE

China Announces Scheduling Controls Of Carfentanil And Other Fentanyl Compounds

Febrero 17, 2017
WASHINGTON D.C. - China’s National Narcotics Control Commission announced this week that scheduling controls against four fentanyl-class substances - carfentanil, furanyl fentanyl, valeryl fentanyl, and acryl fentanyl - will begin on March 1, 2017. This announcement is the culmination of ongoing collaboration between the Drug Enforcement (DEA) and the Government...
Febrero 17, 2017
PRESS RELEASE

DEA Announces “360 Strategy” In Charleston To Huntington, West Virginia Tri-County Area

Febrero 15, 2017
(CHARLESTON, W.Va. - DEA announced today that the cities of Charleston and Huntington and the surrounding Tri-County areas will be the next region to be part of a comprehensive law enforcement and prevention initiative called the 360 Strategy. This program is designed to help cities and surrounding regions deal with...
Febrero 15, 2017
PRESS RELEASE

DEA: Kenyan Drug Traffickers Arrive In US To Face Charges

Enero 31, 2017
WASHINGTON - DEA and the Southern District of New York today announced the arrival of four individuals from Kenya to New York charged with participating in a massive global drug trafficking enterprise, and includes the leader of a well-known organized crime family in Africa. BAKTASH AKASHA ABDALLA, a/k/a “Baktash Akasha,”...
Enero 31, 2017
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

Enero 30, 2017
MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...
Enero 30, 2017
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other Drug-Related Charges

Enero 20, 2017
WASHINGTON - Acting Attorney General Sally Q. Yates today announced that Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” will face charges filed in Brooklyn, New York, following his extradition to the United States from Mexico, alleging that he was operating a continuing criminal enterprise and other...
Enero 20, 2017
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Has Arrived In The United States

Enero 19, 2017
WASHINGTON - Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” has arrived in the United States to face criminal charges in connection with his leadership of the Mexican organized crime syndicate known as the Sinaloa Cartel. Guzman Loera is charged in six separate indictments throughout the United...
Enero 19, 2017
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

Enero 17, 2017
WASHINGTON - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA), the U.S. Drug Enforcement (DEA) announced today. The nationwide settlement requires McKesson to suspend sales of controlled substances from distribution...
Enero 17, 2017
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