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PRESS RELEASE

Top Hizballah Terror Financier Arrested

WASHINGTON - DEA and other federal officials today announced the arrest of Kassim Tajideen, a prominent financial supporter of the Hizballah terror organization. Tajideen is charged with evading U.S. sanctions imposed on him because of his financial support of Hizballah. Tajideen, 62, of Beirut, Lebanon, was arrested overseas on March...
PRESS RELEASE

Rite Aid Pays $834,200 Settlement For Alleged Controlled Substances Act Violations In Los Angeles

LOS ANGELES - Rite Aid Corporation has paid $834,200 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances (CSA). The settlement is part of an agreement reached last week to resolve allegations that certain Rite Aid pharmacies in Los Angeles dispensed...
PRESS RELEASE

2 Charged In Marijuana “Honey Oil” Lab Explosion, Fire In Riverside

RIVERSIDE, Calif - Two men who were allegedly operating a “honey oil” lab in Cherry Valley when it exploded and severely burned one of them now face federal charges of operating an illegal drug manufacturing facility. Hector Gallegos, 34, of San Jacinto, surrendered to authorities yesterday and made his initial...
PRESS RELEASE

Alleged Drug Courier From Detroit Arrested On Federal Charge Of Attempting To Smuggle Cocaine Through LAX

LOS ANGELES - A 28-year-old woman arrested early this morning at Los Angeles International Airport has been charged with trying to smuggle at least a kilogram of cocaine to her hometown of Detroit. Kennsha Mason, 28, was arrested by special agents with the Drug Enforcement Administration after boarding a Spirit...
PRESS RELEASE

AUC Paramilitary Leader Sentenced To 15+ Years In Prison For International Drug Trafficking

WASHINGTON - A senior paramilitary leader and one of Colombia’s most notorious drug traffickers was sentenced on Friday to serve 198 months in prison for his role leading an international drug trafficking conspiracy responsible for the importation of ton-quantities of cocaine into the United States. DEA Acting Administrator Chuck Rosenberg...
PRESS RELEASE

Former Baggage Handler At LAX Arrested For Drug Trafficking Conspiracy After Allegedly Using Credentials To Pass Cocaine Through Security

LOS ANGELES - A former baggage handler employed at Los Angeles International Airport was arrested Tuesday by authorities investigating the use of employee credentials to breach airport security. Alberto H. Botello, 23, of South Gate, was taken into custody without incident by officers from the Drug Enforcement Administration and the...
PRESS RELEASE

China Announces Scheduling Controls Of Carfentanil And Other Fentanyl Compounds

WASHINGTON D.C. - China’s National Narcotics Control Commission announced this week that scheduling controls against four fentanyl-class substances - carfentanil, furanyl fentanyl, valeryl fentanyl, and acryl fentanyl - will begin on March 1, 2017. This announcement is the culmination of ongoing collaboration between the Drug Enforcement (DEA) and the Government...
PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

RENO, Nev. - Richard Winston West II, aka Richie West, former manager of the Jones-West Ford dealership in Reno, pleaded guilty today to prescription drug conspiracy and possession with intent to distribute oxycodone. Special Agent in Charge Steve Comer of the DEA’s Los Angeles field division, U.S. Attorney Daniel G...
PRESS RELEASE

DEA: Kenyan Drug Traffickers Arrive In US To Face Charges

WASHINGTON - DEA and the Southern District of New York today announced the arrival of four individuals from Kenya to New York charged with participating in a massive global drug trafficking enterprise, and includes the leader of a well-known organized crime family in Africa. BAKTASH AKASHA ABDALLA, a/k/a “Baktash Akasha,”...
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...

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