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PRESS RELEASE

AUC Paramilitary Leader Sentenced To 15+ Years In Prison For International Drug Trafficking

Marzo 06, 2017
WASHINGTON - A senior paramilitary leader and one of Colombia’s most notorious drug traffickers was sentenced on Friday to serve 198 months in prison for his role leading an international drug trafficking conspiracy responsible for the importation of ton-quantities of cocaine into the United States. DEA Acting Administrator Chuck Rosenberg...
Marzo 06, 2017
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other Drug-Related Charges

Enero 20, 2017
WASHINGTON - Acting Attorney General Sally Q. Yates today announced that Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” will face charges filed in Brooklyn, New York, following his extradition to the United States from Mexico, alleging that he was operating a continuing criminal enterprise and other...
Enero 20, 2017
PRESS RELEASE

DEA Releases 2016 Drug Threat Assessment: Fentanyl-related Overdose Deaths Rising At An Alarming Rate

Diciembre 06, 2016
WASHINGTON - DEA Acting Administrator Chuck Rosenberg today announced results from the 2016 National Drug Threat (NDTA), which details the extent to which illicit drugs are affecting the United States. Most notably, the 2016 NDTA continues to illuminate the nationwide opioid epidemic, which is fueling a growing heroin user population...
Diciembre 06, 2016
PRESS RELEASE

Top International Drug Money Launderer Arrested In Colombia

Mayo 05, 2016
WASHINGTON - The United States Drug Enforcement (DEA) today announced the arrest of Nidal Waked, one of the world’s most significant drug money launderers and criminal facilitators. Waked was arrested last Wednesday night in the El Dorado Airport in Bogota by the Colombian National Police, in close coordination with DEA...
Mayo 05, 2016
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

Febrero 01, 2016
WASHINGTON - The United States Drug Enforcement (DEA) today announced significant enforcement activity including arrests targeting Lebanese Hizballah’s External Security Organization Business Affairs (BAC), which is involved in international criminal activities such as drug trafficking and drug proceed money laundering. These proceeds are used to purchase weapons for Hizballah for...
Febrero 01, 2016
PRESS RELEASE

Colombian National Pleads Guilty To Kidnapping And Murder Of DEA Agent Terry Watson

Septiembre 04, 2014
(WASHINGTON)-A Colombian man extradited to the Eastern District of Virginia pleaded guilty today for his involvement in the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson in Bogotà, Colombia, on June 20, 2013. “Today’s guilty plea is an important step forward in holding those responsible for...
Septiembre 04, 2014
PRESS RELEASE

Seven Colombian Nationals Charged In Connection With The Murder Of A DEA Agent Extradited To The United States

Julio 02, 2014
WASHINGTON - Seven Colombian nationals were extradited to the United States to face charges relating to the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson. Attorney General Eric H. Holder, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Dana J...
Julio 02, 2014
PRESS RELEASE

Greek National Pleads Guilty In Narco-Terror Conspiracy

Diciembre 11, 2013
WASHINGTON - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced that Ioannis Viglakis, a/k/a "Pablo," pled guilty yesterday in Manhattan federal court to attempting to provide material support to the Fuerzas Armadas Revolucionarias de ("FARC")...
Diciembre 11, 2013
PRESS RELEASE

Six Colombian Nationals Charged With Murder Of DEA Agent

Julio 19, 2013
WASHINGTON - - Six Colombian nationals were indicted today by a federal grand jury in the Eastern District of Virginia for the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson. “Special Agent Watson was a brave public servant who dedicated his life to protecting the country...
Julio 19, 2013
PRESS RELEASE

DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

Julio 09, 2013
Extradition of Colombian Narcotics Kingpin Defendant allegedly worked with two Colombian terrorist organizations to manufacture and distribute hundreds of tons of cocaine per year, and laundered millions of dollars in drug proceeds (WASHINGTON) - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement (“DEA”), Preet Bharara, Loretta E. Lynch...
Julio 09, 2013
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