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Clear All Results
PRESS RELEASE

Three Slovenian fugitives wanted for importation and distribution of anabolic steroids added to United States Department of State Narcotics Rewards Program

Julio 10, 2019
BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle, DEA Regional Director for Europe Kevin M. Scully and United States Attorney for the District of Massachusetts Andrew E. Lelling today announced the addition of fugitives Mihael Karner, Alenka Karner and Matevz Karner to the U.S. Department...
Julio 10, 2019
PRESS RELEASE

Two former Venezuelan officials charged and two businessmen plead guilty in connection with Venezuela bribery scheme

Junio 27, 2019
WASHINGTON – A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with...
Junio 27, 2019
PRESS RELEASE

Federal indictments charge 14 members of San Pedro-based criminal street gang

Junio 26, 2019
LOS ANGELES – As part of a joint federal-state law enforcement action targeting the Rancho San Pedro street gang, authorities this morning unsealed two federal grand jury indictments that charge 14 members and associates of the gang with narcotics and firearms offenses. The main federal indictment, which charges 13 defendants...
Junio 26, 2019
PRESS RELEASE

DEA hosts industry association conference as part of continued collaboration on prescription drug abuse

Junio 25, 2019
WASHINGTON - DEA Assistant Administrator, Diversion Control Division John Martin recently hosted a collaborative conference in Washington, D.C. with industry leaders representing the prescription drug supply chain in America. The purpose of their dialogue was to discuss ways to minimize pharmaceutical diversion while maintaining legitimate commerce and patient access. “DEA...
Junio 25, 2019
PRESS RELEASE

Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

Junio 14, 2019
NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni, United States Attorney for the Southern District of New York Geoffrey S. Berman and United States Secretary of the Interior David Bernhardt announced that Moazu Kromah, aka “Ayoub,” aka “Ayuba,” aka “Kampala Man;” Amara Cherif, aka...
Junio 14, 2019
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

Mayo 24, 2019
NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...
Mayo 24, 2019
PRESS RELEASE

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Mayo 17, 2019
LOS ANGELES – DEA’s Los Angeles Division continues to lead the global investigation into Mexico’s most violent and largest drug cartel, the Cartel de Jalisco Nueva Generacion (CJNG) and it’s leader Nemesio Oseguera-Cervantes, aka "El Mencho." DEA Los Angeles Division indicted El Mencho on federal drug trafficking charges in 2014...
Mayo 17, 2019
PRESS RELEASE

DEA Los Angeles Special Agent in Charge David J. Downing to retire on May 31

Mayo 16, 2019
LOS ANGELES – After 24 years of dedicated service to the United States, Special Agent in Charge (SAC) David J. Downing III of the Drug Enforcement Administration’s Los Angeles Division will retire on May 31. “This decision was not an easy one,“ said SAC Downing. “But it’s time.” Mr. Downing...
Mayo 16, 2019
PRESS RELEASE

Five Estonian residents arrested for conspiring to import carfentanil and fentanyl into the United States

Mayo 09, 2019
WASHINGTON – Christopher T. Tersigni, Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, today announced that Estonian residents Jevgeni Bokov, Viktor Litvintsuk, Amid Magerramov, Nikolai Niftalijev, and Vitali Voronjuk...
Mayo 09, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day has highest-ever partner participation

Mayo 03, 2019
WASHINGTON – With enthusiastic participation nationwide, DEA and its law enforcement partners have now collected nearly 12 million pounds of unused or expired prescription medications over the course of 17 successful DEA National Prescription Drug Take Back events. During the 17th semiannual event on April 27, the Take Back initiative...
Mayo 03, 2019
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