BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle, DEA Regional Director for Europe Kevin M. Scully and United States Attorney for the District of Massachusetts Andrew E. Lelling today announced the addition of fugitives Mihael Karner, Alenka Karner and Matevz Karner to the U.S. Department...

WASHINGTON – A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with...

WASHINGTON - DEA Assistant Administrator, Diversion Control Division John Martin recently hosted a collaborative conference in Washington, D.C. with industry leaders representing the prescription drug supply chain in America. The purpose of their dialogue was to discuss ways to minimize pharmaceutical diversion while maintaining legitimate commerce and patient access. “DEA...

NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni, United States Attorney for the Southern District of New York Geoffrey S. Berman and United States Secretary of the Interior David Bernhardt announced that Moazu Kromah, aka “Ayoub,” aka “Ayuba,” aka “Kampala Man;” Amara Cherif, aka...

SAN DIEGO – Willian Estuardo Lemus Lara, a suspected high-level cartel boss from Central America, was arraigned in federal court today on maritime cocaine trafficking charges. According to the documents filed in court, Lemus was the manager of the transportation and distribution cell responsible for facilitating multi-ton quantity cocaine loads...

NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...

LEMON GROVE, Calif. – Yesterday the United States Drug Enforcement Administration executed a federal search warrant at a warehouse located at 7648 Lemon Avenue, Lemon Grove, Calif., and uncovered a sophisticated hash oil refinery laboratory operation. Large quantities of ethanol were removed from the property by San Diego County HAZMAT...

SAN DIEGO – Indictments were unsealed today in San Diego federal court charging 43 members of a methamphetamine distribution network tied to the Sinaloa Cartel with federal drug trafficking and money laundering offenses. During the coordinated takedown that began early this morning, agents executed over a dozen search warrants. Agents...

WARNER SPRINGS, Calif. – Yesterday the DEA’s Narcotic Task Force executed a state search warrant at 30570 Chihuahua Valley Road, Warner Springs, Calif. Agents uncovered a sophisticated butane hash oil extraction lab inside three trailers on the property. In addition to extracting hash oil, the lab operators were also refining...

EL CAJON, Calif. – Yesterday, DEA’s Narcotic Task Force (NTF) responded to a hash oil extraction laboratory explosion in the city of El Cajon. This explosion occurred less than two weeks after the significant hash oil extraction laboratory explosion in the Mira Mesa area of San Diego, which sent three...