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PRESS RELEASE

DEA’s OD Justice Devotes Critical Resources to Fatal Drug Poisoning and Overdose Death Investigations Across the United States

Diciembre 16, 2024
WASHINGTON – Operation OD Justice is a DEA initiative born out of a critical need to investigate drug poisoning and overdose deaths across the U.S. The initiative, launched in 2021 by DEA’s Los Angeles and San Diego Field Divisions, offers training, resources, and poisoning response coordinators to assist State and...
Diciembre 16, 2024
PRESS RELEASE

China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

Octubre 24, 2024
WASHINGTON – Eight China-based chemical companies and eight employees have been charged in the Middle District of Florida with federal crimes including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl. Five of the indictments also charge defendants with money laundering. “Today, the Justice Department...
Octubre 24, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Junio 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
Junio 18, 2024
PRESS RELEASE

DEA Issues Letter to E-Commerce Companies on the Sale of Pill Presses Used to Make Fentanyl Pills

Febrero 26, 2024
WASHINGTON – The U.S. Drug Enforcement Administration today issued a letter to e-commerce companies regarding the sale of pill presses. As regulated entities under the Controlled Substances Act (CSA), e-commerce platforms are generally required to comply with CSA recordkeeping, identification, and reporting requirements on the distribution, importation, and exportation of...
Febrero 26, 2024
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