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Clear All Results
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

Agosto 04, 2021
SEATTLE - Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. The leader of the drug ring, Bradley Woolard, 42, of Arlington, was convicted of 28 counts involving conspiracy...
Agosto 04, 2021
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

Agosto 03, 2021
WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...
Agosto 03, 2021
PRESS RELEASE

Everton Man Pleads Guilty to Meth Conspiracy

Julio 22, 2021
SPRINGFIELD, Mo. – An Everton, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield area. Cheyenne W. Conn, 45, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine...
Julio 22, 2021
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

Julio 21, 2021
NEW YORK - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, and Audrey Strauss, the United States Attorney for the Southern District of New York, announced charges today against seven individuals involved in laundering tens of millions of dollars for drug...
Julio 21, 2021
PRESS RELEASE

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

Junio 29, 2021
SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. During the last month, hundreds of federal, state, and local law enforcement agents and officers...
Junio 29, 2021
PRESS RELEASE

Former Mexican governor sent to US prison for money laundering

Junio 23, 2021
CORPUS CHRISTI, Texas – A former Coahuila, Mexico, governor has been ordered to federal prison for his role in a money laundering scheme that includes offenses against a foreign nation involving bribery of a public official, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and...
Junio 23, 2021
PRESS RELEASE

Essex County Man Gets Eight Years for Role in $23 Million Money Laundering Scheme

Junio 22, 2021
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 a Newark man was sentenced today to 96 months in prison for his role in a large international...
Junio 22, 2021
PRESS RELEASE

DEA Announces 40,373 Pounds of Prescription Drugs Collected

Mayo 04, 2021
PHILADELPHIA - Special Agent in Charge (SAC) Jonathan A. Wilson of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division announced today that approximately 40,373 pounds of prescription drugs were collected across Pennsylvania and Delaware by the DEA and its partners during the Prescription Drug Take-Back Day event on April 24...
Mayo 04, 2021
PRESS RELEASE

DEA Announces Results of 20th National Prescription Drug Take Back Day

Mayo 03, 2021
ST. LOUIS – DEA’s National Prescription Drug Take Back Day collected 829,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. The St. Louis Division collected 54,700 pounds of that grand total, with Missouri contributing about 33,000 pounds; Kansas, almost 19,000 pounds; and southern Illinois, 2,600 pounds...
Mayo 03, 2021
PRESS RELEASE

DEA and Partners Announce Results of 20th National Prescription Drug Take Back Day

Abril 30, 2021
WASHINGTON, DC – DEA’s National Prescription Drug Take Back Day collected 839,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. Americans once again showed their dedication toward helping prevent addiction and potential overdose by removing prescription pills from their homes. The April event included 4,425 community...
Abril 30, 2021
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