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PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in 745,000 Pounds of Unneeded Medications, Continues Fight Against Opioid Epidemic

Washington, D.C., – The DEA, along with its law enforcement partners, removed close to 745,000 pounds of unneeded prescriptions from medicine cabinets across the country this past Saturday, October 23rd, as part of DEA’s ongoing commitment to turn the tide against the U.S. opioid epidemic. Following last month’s 21st National...
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications

ST. LOUIS – The Drug Enforcement Administration, along with its law enforcement partners, has removed close to 745,000 pounds of unneeded prescriptions from medicine cabinets across the country as part of DEA’s ongoing commitment to turn the tide against the U.S. opioid epidemic. Following last month’s 21st National Prescription Drug...
PRESS RELEASE

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...
PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...
PRESS RELEASE

Two Passaic County Men Plead Guilty to Illegal Money Transmitting Scheme

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced two Passaic County men admitted their roles in an illegal money transmitting business. Erickson Checo-Almonte, 31 of Passaic...
PRESS RELEASE

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

ABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of a drug trafficking crime, and conspiring to obstruct justice. According to court documents, Joshua Desorcy, 36, was directly responsible for...
PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

MIAMI - The U.S. Drug Enforcement Administration (DEA) and the U.S. Department of State today announced a new reward for information that will lead to the location, arrest, and/or conviction of Colombian national Alvaro Pulido Vargas. A reward of up to $10 million dollars is being offered through the U.S...
PRESS RELEASE

DEA Washington Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

Washington, D.C., – The Drug Enforcement Administration (DEA) Washington Division will host its 21st National Prescription Drug Take Back Day, this Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. For more...
PRESS RELEASE

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

MIAMI– A federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, 2021, which was unsealed today, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained...
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

DALLAS– The Drug Enforcement Administration will host its 21st National Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. According to a report published by the...

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