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...

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...

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...

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...

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...

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...

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...

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...

MILWAUKEE, WI - - Jack Riley, Special Agent-in-Charge of the Chicago Field Division of the Drug Enforcement (DEA), and James L. Santelle, United States Attorney for the Eastern District of Wisconsin, announced that on September 25, 2012, a 27-count indictment was returned in federal court charging 11 defendants with various...

CHICAGO, IL - -Two leaders of separate drug trafficking organizations that operated independently while sometimes supplying each other with multiple kilograms of cocaine were arrested and are among 39 defendants who are facing federal drug charges, federal and local law enforcement officials announced today. The charges contained in a criminal...