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PRESS RELEASE

New COVID-19 Vaccine will bring opportunities for Fraud

BEAUMONT, Texas - With millions of people waiting for their turn to get the new COVID vaccine, it is expected that scammers will use that opportunity to prey on those willing to pay for it. “Since the beginning of the pandemic, we’ve seen fraudsters taking advantage of public programs and...
PRESS RELEASE

Dominican Republic official extradited to the United States to face narcotics trafficking charges

BROOKLYN, N.Y. – Yamil Abreu Navarro was arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon at the federal courthouse in Brooklyn on an indictment charging him with international heroin distribution. Abreu Navarro was arrested in the Dominican Republic on an extradition arrest warrant based on an indictment...
PRESS RELEASE

DEA warns of scammers impersonating DEA employees

WASHINGTON – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls by scammers posing as DEA employees attempting to defraud and extort victims. The schemers call the victims, spoofing DEA phone numbers in order to appear legitimate, and threaten arrest...
PRESS RELEASE

Alleged narcotrafficker and high ranking cartel member extradited from Uruguay to the United States

WASHINGTON – A Mexican national will have his initial appearance in federal court in the District of Columbia later today on charges related to his alleged involvement in a criminal conspiracy to distribute cocaine and methamphetamine. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Acting...
PRESS RELEASE

DEA warns of alarming increase of scam calls

El PASO, Texas – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA...
PRESS RELEASE

Manhattan U.S. Attorney announces extradition of OFAC- sanctioned Afghan man for Narco-Terrorism offenses

NEW YORK - Christopher Tersigni, Special Agent in Charge of the United States Drug Enforcement Administration Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the extradition of Haji Abdul Satar Abdul Manaf, aka “Haji Abdul Sattar Barakzai,” for...

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