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137 Results - Showing 121 to 130
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...
PRESS RELEASE

National Prescription Drug Take Back Day Set for Saturday

OMAHA, Neb. - The Drug Enforcement Administration (DEA), in coordination with more than 4,400 law enforcement partners, will host the 28th National Prescription Drug Take Back Day Saturday, April 26, from 10 a.m. to 2 p.m., offering communities a safe, convenient and anonymous way to dispose of unneeded prescription medications...
PRESS RELEASE

DEA St. Louis Division Announces National Prescription Drug Take Back Day

ST. LOUIS – The U.S. Drug Enforcement Administration (DEA) St. Louis Division, encompassing Missouri, Kansas and Southern Illinois, is partnering with 196 law enforcement agencies to host the 28th National Prescription Drug Take Back Day Saturday, April 26, from 10 a.m. to 2 p.m. More than 219 Take Back sites...
PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking...
PRESS RELEASE

DEA’s National Take Back Day is THIS Saturday!

Phoenix, AZ– The Drug Enforcement Administration, in coordination with more than 4,400 law enforcement partners across the country, will host the 28th National Prescription Drug Take Back Day THIS Saturday, April 26, from 10 a.m. to 2 p.m., offering communities across the United States a safe, convenient, and anonymous way...
PRESS RELEASE

DEA’s National Take Back Day Returns April 26 to Help Prevent Prescription Drug Misuse

LOUISVILLE, Ky. –The Drug Enforcement Administration, in coordination with more than 4,400 law enforcement partners across the country, will host the 28th National Prescription Drug Take Back Day Saturday, April 26, from 10 a.m. to 2 p.m., offering communities across the United States a safe, convenient, and anonymous way to...
PRESS RELEASE

DEA’s National Take Back Day Returns April 26 to Help Prevent Prescription Drug Misuse

SEATTLE, Wash.–The Drug Enforcement Administration, in coordination with more than 4,400 law enforcement partners across the country, will host the 28th National Prescription Drug Take Back Day Saturday, April 26, from 10 a.m. to 2 p.m., offering communities across the United States a safe, convenient, and anonymous way to dispose...
PRESS RELEASE

DEA’s National Take Back Day Returns April 26 to Help Prevent Prescription Drug Misuse

WASHINGTON, DC –The Drug Enforcement Administration, in coordination with more than 4,400 law enforcement partners across the country, will host the 28th National Prescription Drug Take Back Day Saturday, April 26, from 10 a.m. to 2 p.m., offering communities across the United States a safe, convenient, and anonymous way to...
PRESS RELEASE

Sixteen Charged in Takedown of Drug Trafficking Network

SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds. In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed...
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...

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