WASHINGTON, D.C. - The United States Drug Enforcement (DEA) today exercised its emergency scheduling authority to control five (JWH-018, JWH-073, JWH-200, CP-47,497, and cannabicyclohexanol) used to make so-called “fake pot” products. Except as authorized by law, this action makes possessing and selling these chemicals or the products that contain them...

WASHINGTON, D.C. - The DEA and U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today announced the designation of Colombian national Jorge Milton Cifuentes (a.k.a. Elkin de Jesus Lopez Salazar) and more than 70 individuals and entities in Cifuentes Villa’s drug trafficking and money laundering organization as Specially...

WASHINGTON, D.C. - The U.S. Department of the Treasury designated today the New Ansari Money Exchange, a major money laundering vehicle for Afghan narcotics trafficking organizations, along with 15 affiliated individuals and entities under the Foreign Narcotics Kingpin Designation (Kingpin Act). T he New Ansari Money Exchange is at the...

WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart today hailed the White House announcement of President Obama’s nomination of Special Agent Thomas Harrigan to serve as DEA Deputy Administrator. “I am extremely pleased by President Obama’s nomination of career DEA Special Agent Thomas M. Harrigan to be the next Deputy...

WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart today hailed the White House announcement of President Obama’s intent to nominate Special Agent Thomas Harrigan to serve as DEA Deputy Administrator. “I am extremely pleased by President Obama’s intention to nominate career DEA Special Agent Thomas M. Harrigan to be the...

NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...

WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today announced the identification of The Lebanese Canadian Bank SAL together with its (LCB) as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role...

NEW ORLEANS, LA. - EDWARD DAVIS - , age 30, a resident of Tangipahoa Parish, was sentenced today in federal court by U. S. District Judge Stanwood Duval to over 15 (185 months) imprisonment for conspiracy to distribute and distribution of crack cocaine, announced U.S. Attorney Jim Letten. In addition...

NEW ORLEANS, LA. - DEWAYNE COOPER - , age 38, LEONARD WHITE - , age 33, CHARLES WADE - , age 30, GENERIO ALLEN - , age 26, all residents of New Orleans, La and CASSANDRA BATISTE - , age 41, a resident of Houston, Texas pled guilty today in...

NEW ORLEANS, LA. - DESHON SIGNAL - , age 34, a resident of Laplace, Louisiana, pled guilty today in federal court before U. S. District Carl Barber to a six-count indictment charging him with distribution of crack cocaine, possession with the intent to distribute crack cocaine of cocaine, felon-in-possession of...