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Clear All Results
PRESS RELEASE

DEA Teams up with more than 4,300 Partners to Remove Unneeded Prescription Medications from Communities

Noviembre 14, 2022
WASHINGTON – On Oct. 29, 2022, communities across the country demonstrated their continued support for DEA’s bi-annual National Prescription Drug Take Back Day by safely disposing of more than 647,000 pounds of unneeded medications at nearly 5,000 collection sites across the country. Since its inception in 2010, DEA’s National Prescription...
Noviembre 14, 2022
PRESS RELEASE

DEA Teams up with more than 4,300 Partners to Remove Unneeded Prescription Medications from Communities

Noviembre 14, 2022
Denver, CO. – On Oct. 29, 2022, communities across the country demonstrated their continued support for DEA’s bi-annual National Prescription Drug Take Back Day by safely disposing of more than 647,000 pounds of unneeded medications at nearly 5,000 collection sites across the country. The Rocky Mountain Division collected just over...
Noviembre 14, 2022
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

Noviembre 10, 2022
EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of two counts of Conspiracy to Possess with Intent to Distribute; two counts...
Noviembre 10, 2022
PRESS RELEASE

DEA to Host Family Summit on the Overdose Epidemic in Baton Rouge, Louisiana

Noviembre 10, 2022
NEW ORLEANS – The Drug Enforcement Administration, New Orleans Field Division, wants to hear from families in this region as they share stories about their loved ones, but also assist them with awareness information, education resources, introduce them to other prevention/treatment/counseling partners, who will be present at the event. WHEN...
Noviembre 10, 2022
PRESS RELEASE

Suburban Chicago Man Sentenced to 7 Years in Federal Prison for Laundering Drug Trafficking Proceeds

Noviembre 08, 2022
CHICAGO — Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District fof Illinois announced that a federal judge has sentenced a suburban Chicago man to seven years in federal prison for laundering illegal narcotics proceeds...
Noviembre 08, 2022
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

Noviembre 02, 2022
PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...
Noviembre 02, 2022
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

Octubre 28, 2022
TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...
Octubre 28, 2022
PRESS RELEASE

DEA Gears Up for National Prescription Drug Take Back Day

Octubre 27, 2022
NEW YORK CITY – The Drug Enforcement Administration will host its 23rd National Prescription Drug Take Back Day on Saturday, October 29, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. For more than a decade, DEA’s...
Octubre 27, 2022
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

Octubre 24, 2022
El Paso - The Barrio Azteca gunmen directly responsible for the March 2010 murders in Juarez, Mexico of a U.S. Consulate employee, her husband, and the husband of another U.S. Consulate employee were sentenced to life in prison today. “The gunmen who viciously shot and killed Leslie Enriquez, Arthur Redelfs...
Octubre 24, 2022
PRESS RELEASE

Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

Octubre 11, 2022
BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...
Octubre 11, 2022
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