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PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

JUN 21 - MIAMI, Fla. - Guy Philippe, a former high-ranking Haitian National Police officer was sentenced today in Miami, Florida, to 108 months in prison with an order for a money judgment in the amount of $1.5 million to follow. Philippe previously pled guilty to a money laundering charge...
PRESS RELEASE

China Announces Scheduling Controls Of New Psychoactive Substances/fentanyl-class Substances

WASHINGTON - China’s National Narcotics Control Commission today announced scheduling controls against four new psychoactive substances/fentanyl-class substances - U-47700, MT-45, PMMA, and 4,4’ DMAR. The scheduling controls will take effect on July 1, 2017. This announcement is the culmination of ongoing collaboration between the Drug Enforcement Administration and the Government...
PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...
PRESS RELEASE

DEA And Discovery Education Name Operation Prevention Video Challenge PSA Winners

WASHINGTON) - Three Madison, Connecticut high school students have won the grand prize in the Operation Prevention Video Challenge with a message about how not to let your life get “swallowed up by an opioid addiction.” The DEA, DEA Educational Foundation, and Discovery Education awarded Kyle Citrin, Clay Knibbs, and...
PRESS RELEASE

Major Mexican Heroin Trafficking Organization Targeted

WASHINGTON - The U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified the Ruelas Torres Drug Trafficking (Ruelas Torres DTO) and its leader, Mexican national Jose Luis Ruelas Torres, as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act). The Ruelas Torres DTO...
PRESS RELEASE

Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web

MAY 11 - MIAMI, Fla. - Joshua J. Kelly, aka “Ustous,” 32, of Cape Girardeau, Mo., was charged by criminal complaint today with one count of conspiracy to distribute in narcotics, in and one count of conspiracy to launder money. Kelly becomes the fourth defendant in separate but related cases...
PRESS RELEASE

Drug Enforcement Administration And Discovery Education Announce Finalists In 1st Annual Operation Prevention Video Challenge

WASHINGTON - The United States Drug Enforcement (DEA), DEA Educational Foundation and Discovery Education, the leading provider of digital content and professional development for K-12 classrooms, announced today the finalists of the inaugural Operation Prevention Video Challenge-a peer-to-peer platform for communicating messages about the dangers of opioid misuse. The public...
PRESS RELEASE

DEA Brings In Record Amount Of Unused Prescription Drugs On National Prescription Take Back Day

WASHINGTON - The U.S. Drug Enforcement Administration and more than 4,200 of its law enforcement and community partners collected more unused prescription drugs than at any of the 12 previous National Prescription Drug Take Back Day events. On Saturday, April 29, the event brought in 900,386 (450 tons) at close...
PRESS RELEASE

Eight Violent Drug Traffickers Charged With Six Murders And Multiple Trafficking, Firearms And Racketeering Offenses

MAY 02 - MIAMI, Fla. - Eight members and associates of La Organizacion de Narcotraficantes (La ONU) were named today in an unsealed indictment charging them with six murders and multiple counts of racketeering, drug trafficking, and firearms offenses. Adolphus P. Wright, the Special Agent in Charge of the Miami...
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

WASHINGTON - Addictive prescription drugs that are thrown away or left untended on shelves and in drawers at home are often stolen and either abused or sold by family members and visitors. That’s why the DEA and thousands of its state, local, and tribal law enforcement and community partners are...

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