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Clear All Results
PRESS RELEASE

DEA announces enhanced tool for registered drug manufacturers and distributors to combat opioid crisis

Febrero 26, 2019
WASHINGTON – The Drug Enforcement Administration today announced the launch of an enhanced system to help more than 1,500 registered drug manufacturers and distributors nationwide more effectively identify potential illicit drug diversion and combat the opioid epidemic. On Oct. 24, 2018, President Trump signed into law the “Substance Use–Disorder Prevention...
Febrero 26, 2019
PRESS RELEASE

DEA showcases the dangers of drug addiction through travelling museum exhibit

Febrero 21, 2019
ALBUQUERQUE, N.M. – DEA Acting Administrator Uttam Dhillon today unveiled the Drug Enforcement Administration’s 5,500 square foot Drugs: Costs and Consequences travelling exhibit in Albuquerque with a ribbon-cutting ceremony at the New Mexico Museum of Natural History and Science, where it will be housed for the next several months. The...
Febrero 21, 2019
PRESS RELEASE

Manhattan U.S. Attorney announces extradition of OFAC- sanctioned Afghan man for Narco-Terrorism offenses

Febrero 07, 2019
NEW YORK - Christopher Tersigni, Special Agent in Charge of the United States Drug Enforcement Administration Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the extradition of Haji Abdul Satar Abdul Manaf, aka “Haji Abdul Sattar Barakzai,” for...
Febrero 07, 2019
PRESS RELEASE

Sixteen convicted in large-scale conspiracy involving local ABT gang ring

Diciembre 11, 2018
CORPUS CHRISTI, Texas – A total of 16 South Texas residents have been convicted of charges, including conspiracy to participate in racketeering activity, involving the Aryan Brotherhood of Texas (ABT) which also involved methamphetamine distribution, announced DEA Houston Division Special Agent in Charge Will Glaspy and U.S. Attorney Ryan K...
Diciembre 11, 2018
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

Diciembre 07, 2018
WASHINGTON – Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror organization, pleaded guilty today to charges associated with evading U.S. sanctions imposed on him. The announcement was made...
Diciembre 07, 2018
PRESS RELEASE

Local man handed major sentence in drug and money laundering conspiracy

Diciembre 03, 2018
CORPUS CHRISTI, Texas – A 55-year-old Robstown man has been ordered to federal prison for nearly 20 years following his multiple convictions as related to a cocaine and heroin conspiracy, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. A federal jury...
Diciembre 03, 2018
PRESS RELEASE

Multiple sentences imposed in massive synthetic narcotics distribution network

Noviembre 28, 2018
HOUSTON - The five leaders and eight other co-conspirators have been sentenced for their roles in one of the largest synthetic cannabinoids distribution networks in the United States, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy and U.S. Attorney Ryan Patrick. The sentences ranged from 140 months in...
Noviembre 28, 2018
PRESS RELEASE

DEA Museum opens new forensic science exhibit

Noviembre 27, 2018
ARLINGTON, Va. – The U.S. Drug Enforcement Administration Museum today opened its newest exhibit, “Behind the Scenes: Forensic Science Programs at DEA,” which will be on display through fall 2019. The exhibit is part of the DEA Museum and Visitors Center, located at 700 Army Navy Drive, Arlington, Virginia, 22202...
Noviembre 27, 2018
PRESS RELEASE

DEA announces arrest of former Honduran congressman and brother of current President of Honduras for drug trafficking and weapons charges

Noviembre 26, 2018
NEW YORK – The U.S. Drug Enforcement Administration and federal prosecutors today announced the arrest of former Honduran congressman Juan Antonio Hernandez Alvarado, aka “Tony Hernandez,” who was charged in Manhattan federal court for drug trafficking, weapons charges, and making false statements to federal agents. Hernandez is the brother of...
Noviembre 26, 2018
PRESS RELEASE

Leader of Cartel Del Noreste and newphew of Los Zetas leaders receives two consecutive life sentences plus 20 years in federal prison

Noviembre 08, 2018
WACO, Texas - U.S. District Judge Alia Moses sentenced 38-year-old Juan Francisco “Kiko” Trevino Chavez, aka "Kiko," nephew of Los Zetas leaders Miguel Angel Trevino Morales, aka "Z-40" and Oscar Omar Trevino Morales aka "Z-42", to two consecutive life imprisonment sentences plus 20 years in federal prison. In addition to...
Noviembre 08, 2018
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