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PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

Octubre 22, 2021
MIAMI - The U.S. Drug Enforcement Administration (DEA) and the U.S. Department of State today announced a new reward for information that will lead to the location, arrest, and/or conviction of Colombian national Alvaro Pulido Vargas. A reward of up to $10 million dollars is being offered through the U.S...
Octubre 22, 2021
PRESS RELEASE

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

Octubre 21, 2021
MIAMI– A federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, 2021, which was unsealed today, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained...
Octubre 21, 2021
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

Octubre 20, 2021
NEWARK, N.J. – The Drug Enforcement Administration will host its 21st National Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. According to a report published...
Octubre 20, 2021
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Octubre 19, 2021
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...
Octubre 19, 2021
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

Octubre 19, 2021
MIAMI – The Drug Enforcement Administration will host its 21st National Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 200 collection sites located throughout the State of Florida. Please visit...
Octubre 19, 2021
PRESS RELEASE

Fentanyl Trafficker Convicted at Trial

Octubre 19, 2021
TAMPA, Fla. – A federal jury has found Clifford Edward Albritton, III, 44, of Lakeland, Florida, guilty of conspiracy to possess 400 grams or more of fentanyl with the intent to distribute it and possession of 40 grams or more of fentanyl with the intent to distribute it. Albritton faces...
Octubre 19, 2021
PRESS RELEASE

Desoto County Methamphetamine Dealer Sentenced to 90 Months in Federal Prison

Octubre 15, 2021
MIAMI – Donald Reid, 51, was sentenced to seven and one-half years in prison for dealing methamphetamine by United States District Judge Aileen Cannon. Reid distributed methamphetamine on four separate occasions in 2019. On July 3, 2019, Reid sold 26.4 grams of methamphetamine in Lake Placid, Highlands County, Florida. On...
Octubre 15, 2021
PRESS RELEASE

National Leader of Pagan’s Outlaw Motorcycle Gang Sentenced

Octubre 14, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Suffolk County, New York, man was sentenced today to 33 months in prison for illegally possessing a...
Octubre 14, 2021
PRESS RELEASE

Cape Coral Fentanyl Dealer Sentenced to 20 Years in Prison

Octubre 13, 2021
FORT MYERS, Fla. – David Levon Massey (32, Cape Coral) was sentenced to 20 years in federal prison for possessing fentanyl with the intent to distribute. Massey had pleaded guilty on July 7, 2021. According to court documents, in February 2020, Massey was released from federal prison after serving more...
Octubre 13, 2021
PRESS RELEASE

Cumberland County Man Admits Role in Conspiracy to Distribute Fentanyl

Octubre 06, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Cumberland County, New Jersey, man today admitted conspiring to distribute and possessing with intent to distribute 400...
Octubre 06, 2021
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