WASHINGTON – Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s...

SEATTLE –Agents with the Drug Enforcement Administration, working in teams with the FBI and the Seattle Police Department, arrested 21 people yesterday, April 07, 2021, on indictments and criminal complaints charging an extensive drug conspiracy, announced Acting U.S. Attorney Tessa M. Gorman and DEA Special Agent in Charge Frank Tarentino...

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...

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...

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...

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...

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...

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...

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...

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...