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Clear All Results
PRESS RELEASE

Convicted Felon Sentenced to 8+ Years on Federal Charges

Enero 05, 2024
EAST ST. LOUIS, Ill. – A district judge sentenced a felon from East St. Louis to eight years and one month in prison after he admitted to conspiring to launder money and distribute drugs in southern Illinois. Donald B. Perkins, 37, pleaded guilty to one count of money laundering conspiracy...
Enero 05, 2024
PRESS RELEASE

Money Launderer for Cartel Sent to Prison

Diciembre 13, 2023
HOUSTON – A 40-year-old Mexican citizen has been sentenced for international drug trafficking and money laundering conspiracy, operating on behalf of the Gulf Cartel in Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ezequiel Alanis...
Diciembre 13, 2023
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

Diciembre 04, 2023
ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...
Diciembre 04, 2023
PRESS RELEASE

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

Diciembre 01, 2023
BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, has been sentenced in federal court in Boston. Fermin Castillo, 43, was sentenced by U.S. Senior District Court Judge William G. Young to 25 years in prison...
Diciembre 01, 2023
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

Noviembre 22, 2023
NEWARK, NJ – On Oct. 28, 2023, the community once again emptied their medicine cabinets to help dispose of old, unwanted, and expired medications. Nationwide, DEA and its law enforcement partners collected 599,897 pounds of unneeded medications at 4,675 collection sites nationwide. Locally, the New Jersey Field Division collected 14,459...
Noviembre 22, 2023
PRESS RELEASE

La Oficina De Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellin Cartel

Noviembre 15, 2023
BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking, money laundering and extortion conspiracy connected to organized crime in the Republic of Colombia. Fabio Yepes Sanchez, 57, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin...
Noviembre 15, 2023
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

Noviembre 13, 2023
El Paso, Texas – On Oct. 28, 2023, the community once again emptied their medicine cabinets to help dispose of old, unwanted, and expired medications. Nationwide, DEA and its law enforcement partners collected 599,897 pounds of unneeded medications at 4,675 collection sites nationwide. Locally, the El Paso Division collected 4,409...
Noviembre 13, 2023
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

Noviembre 13, 2023
CHICAGO – On Oct. 28, 2023, the community once again emptied their medicine cabinets to help dispose of old, unwanted, and expired medications. Nationwide, DEA and its law enforcement partners collected 599,897 pounds of unneeded medications at 4,675 collection sites nationwide. Locally, the DEA Chicago Field Division collected 97,698 pounds...
Noviembre 13, 2023
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

Noviembre 10, 2023
MIAMI – On Oct. 28, 2023, the community once again emptied their medicine cabinets to help dispose of old, unwanted, and expired medications. Nationwide, DEA and its law enforcement partners collected 599,897 pounds of unneeded medications at 4,675 collection sites nationwide. Locally, the Miami Field Division, which covers the state...
Noviembre 10, 2023
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

Noviembre 09, 2023
On Oct. 28, 2023, the community once again emptied their medicine cabinets to help dispose of old, unwanted, and expired medications. Nationwide, DEA and its law enforcement partners collected 599,897 pounds of unneeded medications at 4,675 collection sites nationwide. Locally, the New Orleans Division collected 37,273 pounds between 287 number...
Noviembre 09, 2023
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