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PRESS RELEASE

J-CODE announces 61 arrests in its second coordinated law enforcement operation targeting opioid trafficking on the Darknet

WASHINGTON – Today, members of the Joint Criminal Opioid and Darknet Enforcement team announce the results of Operation SaboTor, a coordinated international effort targeting drug trafficking organizations operating on the Darknet. This is J-CODE’s second coordinated action and follows the success of last year’s Operation Disarray . As a result...
PRESS RELEASE

DEA warns of alarming increase of scam calls

WASHINGTON – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA continues to...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA showcases the dangers of drug addiction through travelling museum exhibit

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Steroid distributor sentenced to four years in federal prison

ORLANDO, Fla. - John Dillon Williamson, 27, of Orlando, was sentenced to four years in federal prison for distributing anabolic steroids. Williamson had pleaded guilty on Nov. 13, 2018. According to court documents, Williamson conspired with others over several years to distribute hundreds of kilograms of anabolic steroids. Williamson and...
PRESS RELEASE

Fentanyl and heroin trafficker sentenced to more than 15 years in federal prison

Tampa, Fla. - Roderick Lamar Duval, 39, of Bradenton, was sentenced to 15 years and 8 months in federal prison for distributing fentanyl and heroin. He had pleaded guilty on September 27, 2018. According to court documents, Duval sold fentanyl and heroin to an undercover detective on multiple occasions. During...
PRESS RELEASE

Orlando man sentenced to more than six years

ORLANDO, Fl a. – Alexander Rosado-Figueroa, 45, of Orlando, was sentenced to six years and three months in federal prison for possessing with the intent to distribute heroin and cocaine on supervised release for a prior drug conviction. Rosado-Figueroa had pleaded guilty to the possession and distribution offenses on July...
PRESS RELEASE

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

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...
PRESS RELEASE

Fort Myers men indicted for a drug trafficking conspiracy that included the killing of an informant

TAMPA, Fla. – An indictment charging Robert Lee Ward 40, Fort Myers with conspiracy to distribute five kilograms or more of cocaine and tampering with an informant by killing him/her was unsealed today. The indictment also charges Dalton Kelvin McGriff 49, Fort Myers with conspiracy to distribute five kilograms or...

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