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PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Alleged International Narcotics Trafficker Charged With Conspiring To Engage In Narco-Terrorism And To Support The FARC

MANHATTAN - Brian R. Crowell, Special Agent in Charge of the New York Division of the United States Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York announced that Jose Evaristo Linares Castillo was extradited from Colombia on charges that he conspired...
PRESS RELEASE

DEA Hopes To Remove A Third Of A Million Pounds Of Expired Prescription Drugs From Circulation On Its Sixth Take-Back Day April 27

WASHINGTON - After collecting more than 1,000 tons of expired, unwanted prescription medications at previous events over the past three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a sixth National Prescription Drug Take-Back Day across the country on Saturday, April 27th. Collection sites...
PRESS RELEASE

DEA Investigations Lead To Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions

WASHINGTON - The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) - the first time the...
PRESS RELEASE

Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, Charged With Conspiring To Sell Surface-to-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism Conspiracy

WASHINGTON - - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, announced today the unsealing of charges against Antonio Indjai, the head of the Guinea-Bissau Armed Forces, for conspiring to provide aid to the Fuerzas Armadas Revolucionarios de (the...
PRESS RELEASE

DEA Continues To Act Against Synthetic Drugs

WASHINGTON - Today the United States Drug Enforcement (DEA) published a Final Rule to permanently control 3,4-methylenedioxy-N-(methylone) and a Notice of Intent to temporarily schedule three synthetic cannabinoids. The first of two notices published in the Federal Register this morning is a Final Rule permanently placing methylone, a synthetic stimulant...
PRESS RELEASE

Manhattan U.S. Attorney Announces The Extradition Of Dominican Republic Former Drug Control Operations Chief

MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the New York Division of the United States Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and James T. Hayes, Jr., the Special Agent-in-Charge of the New York Field Office of...
PRESS RELEASE

DEA Leads Major Narco-Terror Operation

WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart and U.S. Attorney Preet Bharara of the Southern District of New York announced that five defendants - Jose Americo Bubo Na Tchuto, the former head of the Guinea-Bissau navy; Manuel Mamadi Mane; Saliu Sisse; Papis Djeme; and Tchamy Yala - arrived in...
PRESS RELEASE

NYPD Officer Assigned To Harlem Precinct Indicted For Armed Robbery And Narcotics Trafficking

BROOKLYN, NY - A superseding indictment was unsealed yesterday evening in federal court in Brooklyn charging New York City Police Officer Jose Tejada with armed robbery conspiracy, narcotics distribution conspiracy, and the unlawful use of a firearm. Tejada is a 17-year veteran of the New York City Police (“NYPD”) who...
PRESS RELEASE

Two More Arrests In Heroin Trafficking Ring Based In Otsego County

OTSEGO COUNTY, N.Y. - Special Agent in Charge of the New York Division of the Drug Enforcement Administration Brian R. Crowell, Otsego County Sheriff Richard J. Devlin, Jr, Oneonta Police Chief Dennis R. Nayor and Otsego County District Attorney John M. Muehl announce further arrests of individuals involved in a...
PRESS RELEASE

CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances Act

WASHINGTON - CVS Pharmacy, Inc., and Oklahoma CVS Pharmacy, L.L.C., (collectively “CVS”), have agreed to pay $11,000,000 to the United States to settle civil penalty claims for record-keeping violations under the Controlled Substances Act and related regulations, announced Administrator Michele M. Leonhart of the Drug Enforcement (DEA) and Sanford C...

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