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PRESS RELEASE

DEA Publishes Proposed Regulations For Disposing Of Controlled Substance Prescription Drugs

WASHINGTON, D.C. - The Drug Enforcement (DEA) published its Notice of Proposed Rulemaking for the Disposal of Controlled Substances in the Federal Register Dec. 21. The proposed regulations seek to implement the Secure and Responsible Drug Disposal Act of 2010. According to the 2011 Substance Abuse and Mental Health Services...
PRESS RELEASE

Clinton Man Sentenced To Federal Prison On Cocaine Charge

MADISON, Wis. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA) and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Jose Espinoza, 30, Clinton, Wisconsin was sentenced today by U.S. District Judge Barbara Crabb, to 78...
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

DEC 11 - (WASHINGTON, D.C.) - - DEA and other federal officials announced today that HSBC Holdings (HSBC Group) - a United Kingdom corporation headquartered in London - and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC) - a federally chartered banking corporation headquartered in McLean, Va. - have...
PRESS RELEASE

“Project Below The Beltway” Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

DEC 06 -- WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series...
PRESS RELEASE

St. Paul Man Sentenced In Large Drug-Trafficking Operation

MINNEAPOLIS - On November 26, 2012, a 45-year-old St. Paul man was sentenced in federal court for his role as the leader of an organization that distributed large quantities of cocaine and marijuana in Minnesota, between 2005 and October 2010. United States District Court Judge Donovan W. Frank sentenced Jesus...
PRESS RELEASE

Two Waukegan Men Arrested In Connection With The Seizure Of Five Pounds Of Methamphetamine

WAUKEGAN, Ill - On Thursday, November 1, 2012, based on information from a reliable source that a large amount of Methamphetamine AKA “crystal meth” was going to be delivered to the Lake County, Illinois area, agents from the Drug Enforcement (DEA) along with the officers from Waukegan Police Department Gang...
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced To 10 Years In Prison

INDIANAPOLIS - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA), and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana announced today that Agustin Lozano, 35, Sinaola, Mexico, was sentenced by U.S. District Court Judge William T. Lawrence to...
PRESS RELEASE

Operation Heat Wave

MINNEAPOLIS - On Thursday, November 1, 2012, the Drug Enforcement (DEA), along with the Rochester Police Department, Olmsted County Sheriff’s office, South Eastern Minnesota Narcotics Task (SEMNTF), and the United States Marshals Services, executed numerous arrest warrants as part of Operation Heat Wave, a collaborative investigation into the distribution of...
PRESS RELEASE

Man Pleads Guilty In New York To Conspiring With Iranian Military Officials To Assassinate Saudi Arabian Ambassador To The United States

WASHINGTON - Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Arbabsiar, a 58-year-old naturalized U.S. citizen holding...
PRESS RELEASE

Inside The Golden Triangle

October 1, 2012 A look back at 30 years of efforts by the Mae Fah Luang Foundation under Royal Patronage and the Drug Enforcement Administration to end opium production and trafficking in this once highly volatile region. October 4, 2012, 2:00 p.m. EST DEA Museum Auditorium 700 Army Navy Drive...

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