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PRESS RELEASE

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

Diciembre 07, 2018
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...
Diciembre 07, 2018
PRESS RELEASE

Madera and Fresno residents indicted for methamphetamine trafficking conspiracy

Diciembre 06, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Diblaim Alan Valdez-Araux, 31, of Madera, and Fresno residents Erick Lizarraga, 28; Perla Ramos, 29; Brittany Martinez, 26; David Martinez, 66; Rosemarie Martinez, 64; Jesus Bueno, 27; Noyra Gonzalez, 41; and Maricela Castellanos, 54, charging them with...
Diciembre 06, 2018
PRESS RELEASE

San Francisco resident sentenced to 10 years prison for manufacturing counterfeit adderall pills containing methamphetamine

Noviembre 27, 2018
SAN FRANCISCO – Gino Carl von Eckstein was sentenced to 10 years in prison today for possessing with intent to distribute methamphetamine announced United States Attorney Alex G. Tse; Drug Enforcement Administration Special Agent in Charge Chris Nielsen; U.S. Customs and Border Protection Director of Field Operations Brian J. Humphrey...
Noviembre 27, 2018
PRESS RELEASE

DEA Museum opens new forensic science exhibit

Noviembre 27, 2018
ARLINGTON, Va. – The U.S. Drug Enforcement Administration Museum today opened its newest exhibit, “Behind the Scenes: Forensic Science Programs at DEA,” which will be on display through fall 2019. The exhibit is part of the DEA Museum and Visitors Center, located at 700 Army Navy Drive, Arlington, Virginia, 22202...
Noviembre 27, 2018
PRESS RELEASE

DEA announces arrest of former Honduran congressman and brother of current President of Honduras for drug trafficking and weapons charges

Noviembre 26, 2018
NEW YORK – The U.S. Drug Enforcement Administration and federal prosecutors today announced the arrest of former Honduran congressman Juan Antonio Hernandez Alvarado, aka “Tony Hernandez,” who was charged in Manhattan federal court for drug trafficking, weapons charges, and making false statements to federal agents. Hernandez is the brother of...
Noviembre 26, 2018
PRESS RELEASE

Jury finds Sacramento man guilty of trafficking cocaine

Noviembre 15, 2018
SACRAMENTO, Calif. — A federal jury found Benjamin Macias, 40, of Sacramento, guilty today of conspiracy to distribute cocaine, distribution of cocaine, possession with intent to distribute cocaine, and being a felon in possession of a firearm, U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen and U.S. Attorney...
Noviembre 15, 2018
PRESS RELEASE

Two indicted for arranging the shipment of more than 400 pounds of marijuana to Kansas City, Missouri

Noviembre 15, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Patrick Maldonado, 42, of Madera, and Elias Zambrano Jr., 43, of Fresno, charging them with conspiring to distribute and possess with intent to distribute cocaine and marijuana and being felons in possession of firearms, U.S. Attorney McGregor...
Noviembre 15, 2018
PRESS RELEASE

Drug trafficker sentenced to more than a decade in prison

Noviembre 07, 2018
SAN FRANCISCO – Daniel Jimenez was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine trafficking conspiracy, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the...
Noviembre 07, 2018
PRESS RELEASE

DEA releases 2018 National Drug Threat Assessment

Noviembre 02, 2018
WASHINGTON – DEA Acting Administrator Uttam Dhillon today announced results of the 2018 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This report underscores the scope and magnitude of the ongoing opioid crisis...
Noviembre 02, 2018
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

Noviembre 02, 2018
WASHINGTON – With the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug Take Back events. During...
Noviembre 02, 2018
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