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PRESS RELEASE

Federal jury convicts Arizona man of drug trafficking and money laundering conspiracy charges

SYRCAUSE, NY - Drug Enforcement Administration Special Agent in Charge James J. Hunt of the New York Division, United States Attorney Grant C. Jaquith, U.S. Postal Inspector in Charge Joseph Cronin, and New York State Police Superintendent George P. Beach II announced that Alonzo Harris, 43, of Youngtown, Arizona, was...
PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

SAN DIEGO – Lahkwinder Singh was sentenced in federal court on Sept. 7, 2018, to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in...
PRESS RELEASE

Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

WASHINGTON - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...
PRESS RELEASE

DEA Announces 5,456 Drug-Related Overdose Deaths in Pennsylvania in 2017

MEDIA ADVISORY DEA ANNOUNCES 5,456 DRUG-RELATED OVERDOSE DEATHS IN PENNSYLVANIA IN 2017 Contact: Supervisory Special Agent Patrick J. Trainor, Public Information Officer, (215) 852-8740 (PHILADELPHIA) – Jon Wilson, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Division, announced today that 5,456 drug-related overdose deaths [1] were reported...
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
PRESS RELEASE

DEA ALERTS: Arizona’s First Carfentanil Overdose Reported

PHOENIX - The DEA is alerting all law enforcement, first responders and citizens to the confirmed overdose fatality attributed to the very potent and highly dangerous drug, carfentanil. A review of overdose investigation records provided to DEA’s Heroin Enforcement Action (HEAT) revealed the incident occurred in late 2017. Carfentanil is...
PRESS RELEASE

Reno Doctor Sentenced To 10 Years In Prison For Involuntary Manslaughter Of Patient And Unlawful Distribution Of Large Quantities Of Prescription Drugs

RENO, Nev. - Dr. Robert Gene Rand, a Reno physician who operated Rand Family Care, was sentenced today to 10 years in prison for involuntary manslaughter of a patient and unlawful distribution of oxycodone. This sentence is the result of an investigation led by the Drug Enforcement Administration. Rand, 54...
PRESS RELEASE

Birmingham Man Pleads Guilty To Selling Heroin That Killed Cullman Man, Injured Another

BIRMINGHAM, Ala. - A Birmingham man pled guilty today in federal court to selling heroin last year that caused the death of one person and seriously injured another, announced Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Bret Hamilton and U.S. Attorney Jay E. Town. Michael Dewayne “Big Boi”...

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