ALEXANDRIA, Va. - Mauricio Santoyo Velasco, 53, ofColombia, was sentenced today to 13 years in prison, followed by five years of supervised release, for conspiring to provide material support and resources to the United Self-Defense Forces of (AUC), a designated foreign terrorist organization. Neil H. MacBride, United States Attorney for...

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...

DEC 06 -- WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series...

BALTIMORE - U.S. District Judge Catherine C. Blake sentenced David Barnes, 32, of Hagerstown, Maryland, today to 15 years in prison followed by four years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine (crack cocaine) and cocaine, and possession with intent to distribute cocaine...

BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Curtis Bird, 37, of Baltimore, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced by...

WASHINGTON - Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Arbabsiar, a 58-year-old naturalized U.S. citizen holding...

BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Gregory Fitzgerald, 46, of Baltimore, Maryland, today to 126 months in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced...

OCT 04 (WASHINGTON, D.C.) –For the fifth time in two years, Americans emptied medicine cabinets, bedside tables, and kitchen drawers of unwanted, unused, and expired prescription drugs and took them to collection sites located throughout the United States as part of the Drug Enforcement Administration’s (DEA) National Prescription Drug Take-Back...

October 1, 2012 A look back at 30 years of efforts by the Mae Fah Luang Foundation under Royal Patronage and the Drug Enforcement Administration to end opium production and trafficking in this once highly volatile region. October 4, 2012, 2:00 p.m. EST DEA Museum Auditorium 700 Army Navy Drive...

WASHINGTON - With public participation at an all-time high after four prior events in two years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a fifth National Prescription Drug Take Back Day at thousands of sites across America on Saturday the 29th. These Take Back...