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Clear All Results
PRESS RELEASE

Former Honduran Congressman Tony Hernández Sentenced for Distributing Tons of Cocaine, Other Crimes

Marzo 30, 2021
WASHINGTON, DC – DEA Special Operation Division Special Agent in Charge Wendy C. Woolcock and United States Attorney for the Southern District of New York Audrey Strauss announced today that Juan Antonio Hernandez Alvarado, aka “Tony Hernandez,” 42, was sentenced to life in prison for cocaine-importation, weapons, and false-statements offenses...
Marzo 30, 2021
PRESS RELEASE

Former Honduran National Police Officer Sentenced to 12 Years in Prison for Conspiring to Import Cocaine into the United States

Marzo 29, 2021
NEW YORK – DEA Special Operation Division Special Agent in Charge Wendy C. Woolcock and United States Attorney for the Southern District of New York Audrey Strauss announced today that Juan Manuel Avila Meza, a former member of the Honduran National Police, was sentenced today to 12 years in prison...
Marzo 29, 2021
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

Marzo 12, 2021
LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...
Marzo 12, 2021
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

Marzo 12, 2021
SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...
Marzo 12, 2021
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

Marzo 05, 2021
DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money LOS ANGELES – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims...
Marzo 05, 2021
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents

Marzo 03, 2021
WASHINGTON – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims to raise awareness that DEA will never phone demanding money or...
Marzo 03, 2021
PRESS RELEASE

High-Level CJNG Associate Financially Sanctioned

Marzo 03, 2021
Los Angeles – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his...
Marzo 03, 2021
PRESS RELEASE

DEA Releases 2020 National Drug Threat Assessment

Marzo 02, 2021
WASHINGTON – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report shows the harsh reality of...
Marzo 02, 2021
PRESS RELEASE

DEA Releases 2020 National Drug Threat Assessment

Marzo 02, 2021
LOS ANGELES – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report shows the harsh reality...
Marzo 02, 2021
PRESS RELEASE

DEA Announces 20th Take Back Day

Marzo 01, 2021
WASHINGTON, D.C. – With opioid overdose deaths increasing during the pandemic, the Drug Enforcement Administration announced its 20th Take Back Day scheduled for April 24. At its last Take Back Day in October, DEA collected a record-high amount of expired, unused prescription medications, with the public turning in close to...
Marzo 01, 2021
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