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PRESS RELEASE

Meth Distributors Sentenced to Prison and Forfeiture of Earnings

SPRINGFIELD, Mo. – Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Christian Roman, 39, of Springfield, and Nathan Bay, 49, of Bois D’Arc, Mo., were sentenced in separate hearings before U.S. District Judge...
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...
PRESS RELEASE

DEA Washington Division Gears up to Celebrate the 24th National Drug Take Back Day

Washington DC – The Drug Enforcement Administration (DEA) will host its 24th National Prescription Drug Take Back Day on Saturday, April 22nd, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded/ expired medications at more than 4,000 local drop-off locations nationwide. In partnership with local law...
PRESS RELEASE

Drug Enforcement Administration El Paso Division Announces Spring Take Back Day

El Paso, Texas – The Drug Enforcement Administration has announced the date of its 24th National Prescription Drug Take Back Day. On Saturday, April 22, DEA and its partners will collect tablets, capsules, patches, and other solid forms of prescription drugs. For more than a decade, DEA’s National Prescription Drug...
PRESS RELEASE

Boston Man Convicted Of Money Laundering Conspiracy

BOSTON – A federal jury convicted a Boston man on March 30, 2023 for his role in a money laundering conspiracy. Mark Anthony Figueroa, 49, was convicted following a three-day trial of one count of conspiracy to commit money laundering. U.S. District Court Judge Richard G. Stearns scheduled sentencing for...
PRESS RELEASE

La Administración para el Control de Drogas ha Anunciado la Celebración del Día Nacional de Devolución de Medicamentos de Primavera

OMAHA, NE – La Administración para el Control de Drogas (DEA, pos sus siglas en inglés) y sus asociados han programado el 24º Día Nacional de Devolución de Medicamentos con Prescripción Médica, que se llevará a cabo el sábado 22 de abril en más de 4,000 sitios de todo el...
PRESS RELEASE

Drug Enforcement Administration Announces Spring Take Back Day

OMAHA, NE – The Drug Enforcement Administration (DEA) and its partners will host the 24th National Prescription Drug Take Back Day at more than 4,000 sites nationwide on Saturday, April 22, in an effort to safely collect tablets, capsules, patches and other solid forms of prescription drugs. Take Back sites...
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
PRESS RELEASE

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

WASHINGTON – An indictment, unsealed today, charges a Coraopolis, Pennsylvania man with running a counterfeit drug conspiracy that sold fentanyl and methamphetamine disguised as Oxycontin, Xanax and Adderall on a Darknet Marketplace. Jacob Blair, 25, is also charged in a parallel indictment in the Western District of Pennsylvania with possession...

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