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PRESS RELEASE

DEA Statement On The Arrest Of Miguel Trevino Morales

WASHINGTON - - The Drug Enforcement Administration congratulates the Government of Mexico on the arrest of Miguel Trevino Morales. Trevino Morales, the head of the notoriously violent and vicious Los Zetas cartel, has been a wanted man for years. His ruthless leadership has now come to an end. Thanks to...
PRESS RELEASE

DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

Extradition of Colombian Narcotics Kingpin Defendant allegedly worked with two Colombian terrorist organizations to manufacture and distribute hundreds of tons of cocaine per year, and laundered millions of dollars in drug proceeds (WASHINGTON) - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement (“DEA”), Preet Bharara, Loretta E. Lynch...
PRESS RELEASE

Updated Results From DEA’s Largest-Ever Global Synthetic Drug Takedown Yesterday

Nationwide enforcement actions targeted dangerous new and emerging class of chemicals from overseas WASHINGTON - Yesterday the Drug Enforcement (DEA) and its law enforcement partners announced enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that have operated without regard for the law...
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

WASHINGTON - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement ("DEA"), and Manhattan U.S. Attorney Preet Bharara announced today a settlement of a civil forfeiture and money laundering lawsuit brought by the United States against the Lebanese Canadian ("LCB") and its assets. The Government’s action, filed on December...
PRESS RELEASE

These Packets Filled With Synthetic Designer Drugs Were Seized As Part Of Project Synergy

PRESS RELEASE

The Drug Enforcement Administration’s Statement Regarding The Arrest Of Four Individuals In Connection With The Murder Of Special Agent Terry Watson In Bogota, Colombia:

WASHINGTON - -“The Drug Enforcement Administration is grateful for the outstanding work of the Colombian National Police, the Special Investigative Unit and the Attorney General’s Office that led to the swift arrest of these suspects,” said DEA Administrator Michele M. Leonhart. “We will never forget Special Agent Watson and his...
PRESS RELEASE

Heroin Dealer Exiled To 13 Years In Prison

BALTIMORE - - U.S. District Judge William D. Quarles, Jr. sentenced Antonio Lamont Johnson, a/k/a Tracey Johnson, age 44, of Baltimore, Maryland, to 13 years in prison, followed by four years of supervised release, for conspiracy to distribute and possession with intent to distribute heroin. The sentence was announced by...
PRESS RELEASE

DEA Announces Tragic Loss Of Special Agent In Colombia

WASHINGTON - - The United States Drug Enforcement (DEA) today announced the tragic loss of Special Agent James “Terry” Watson, who was murdered in what appears to have been a robbery attempt last night in Bogota, Colombia. At the time of his death, Special Agent Watson was assigned to the...
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

BALTIMORE - David Russo, 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney for...
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

BALTIMORE - A federal grand jury today has indicted the following 10 defendants for conspiring to distribute cocaine and cocaine base in Baltimore: Shawn Malone, a/k/a “Studder,” and “Snaps,” age 32, of Baltimore; Howard McCray, a/k/a “Pooh,” age 33, of Baltimore; Antoine Bolden, a/k/a “Demo,” age 36, of Baltimore and...

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