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PRESS RELEASE

Oakland Money Services Business Owner Sentenced to One Year in Prison for Conspiracy to Commit Money Laundering

Enero 17, 2025
OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...
Enero 17, 2025
PRESS RELEASE

This Holiday Season Talk to Your Loved Ones About Fentanyl

Diciembre 19, 2024
SEATTLE- This holiday season, full of travel and family gatherings, the Drug Enforcement Administration (DEA) Seattle Division is urging communities across the Pacific Northwest to make the most of this time together by having conversations about the dangers of fentanyl. Fentanyl is the deadliest drug threat our nation has ever...
Diciembre 19, 2024
PRESS RELEASE

Overdose Deaths Decline, Fentanyl Threat Looms

Diciembre 16, 2024
OMAHA, Neb. – Tis’ the season for holiday travel and family gatherings and the Drug Enforcement Administration (DEA) Omaha Division is encouraging communities across the Midwest to make the most of this time together by continuing conversations on the consequences of drug experimentation and dangers of fentanyl. For the first...
Diciembre 16, 2024
PRESS RELEASE

Drug Trafficker and Money Launderer Sentenced to 15 Years in Prison

Diciembre 11, 2024
PHOENIX, Ariz. – Yvette Porras-Ochoa, 42, of Wittmann, was sentenced last week by United States District Judge Steven P. Logan to 180 months in prison. Porras-Ochoa pleaded guilty to Conspiracy to Possess with Intent to Distribute 50 grams or more of Cocaine, Conspiracy to Possess with Intent to Distribute Prescription...
Diciembre 11, 2024
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

Diciembre 08, 2024
BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
Diciembre 08, 2024
PRESS RELEASE

Colorado Breaks Record For Fentanyl Pill Seizures

Diciembre 03, 2024
DENVER – The Drug Enforcement Administration’s Rocky Mountain Field Division (RMFD) announces it has seized nearly 2.7 million fentanyl pills – or “fake” pills – in Colorado, with one month remaining in the year. This breaks last year’s record-setting 2.61 million pills seized in the state. “It is an unfortunate...
Diciembre 03, 2024
PRESS RELEASE

DEA Billboard in Omaha Looks to Re-Energize Conversations on Fentanyl Dangers

Noviembre 12, 2024
The Drug Enforcement Administration (DEA) Omaha Division is taking the One Pill Can Kill message to new heights with a billboard placed along Interstate 80 in Omaha, emphasizing the deadly consequences of fake pills laced with fentanyl. Vehicles traveling east on Interstate 80 will see the 14x48 foot billboard along...
Noviembre 12, 2024
PRESS RELEASE

Braintree Man Sentenced To 15 Years In Prison For Drug Trafficking And Money Laundering Charges

Octubre 29, 2024
BOSTON – A member of a nationwide drug trafficking ring was sentenced on Oct. 25, 2024, in federal court in Boston for drug trafficking and money laundering. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith...
Octubre 29, 2024
PRESS RELEASE

U.S. Attorney’s Office and DEA Announce Fatal Fentanyl Overdose Task Force

Octubre 28, 2024
Baltimore, Maryland – Erek L. Barron, U.S. Attorney for the District of Maryland and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Washington Division, announced that their agencies have formed the Maryland Fatal Fentanyl Overdose Task Force (“MFFOTF”). The alarming rate of overdoses in Maryland has...
Octubre 28, 2024
PRESS RELEASE

Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home

Octubre 22, 2024
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin Rios faces a maximum penalty of 30 years in federal prison. The indictment also notifies Esquilin Rios that the...
Octubre 22, 2024
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