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PRESS RELEASE

DEA’s National Take Back Day Set for April 24

OMAHA, Neb. – The Drug Enforcement Administration is partnering with federal, state, local and tribal law enforcement agencies for the 20th National Prescription Drug Take Back Day, Saturday, April 24, from 10 a.m.-2 p.m. Iowa has 95 Take Back sites available across the state, with an additional six sites available...
PRESS RELEASE

Treasury Sanctions Regional Commander of Mexico’s CJNG in Coordination with Justice and State Actions

WASHINGTON – Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s...
PRESS RELEASE

DEA’s Strong Partnerships in South Dakota Result in Higher Drug Seizures for 2020

The Drug Enforcement Administration (DEA) saw a jump in drug seizures across South Dakota in 2020, as compared to 2019, with methamphetamine topping the list of most commonly seized drugs at 150 pounds. By comparison, in 2019, DEA investigators seized 29 pounds of methamphetamine, half the weight of South Dakota’s...
PRESS RELEASE

DEA Seizures of Heroin and Fentanyl Increase Across North Dakota in 2020

OMAHA, Neb. –Seizures of fentanyl and heroin made by the Drug Enforcement Administration (DEA) in North Dakota increased in 2020 with investigators seeing a 223 percent increase from 2019 in the two drugs combined. Fentanyl, estimated at approximately 100 times more potent than morphine and 50 times more potent than...
PRESS RELEASE

More Than Three Million Lethal Doses of Fentanyl Seized in Minnesota Last Year

OMAHA, Neb. –The Drug Enforcement Administration (DEA) is reporting a 30 percent increase in fentanyl seizures in Minnesota for 2020, after investigators pulled 6.2 kilograms, or the equivalent of more than three million lethal doses, off the streets. Included in the 6.2 kilograms are more than 55,000 counterfeit pills, many...
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money LOS ANGELES – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims...
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

OMAHA, Neb. – The Drug Enforcement Administration (DEA) is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims to raise awareness that DEA will never call demanding...
PRESS RELEASE

High-Level CJNG Associate Financially Sanctioned

Los Angeles – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his...

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