WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...

MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...

CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...

HAUPPAUGE, N.Y. – Seven people were arrested in connection with an alleged advance fee loan scheme that affected more than 35 identified victims across the country. The arrests are the result of a more than year-long investigation conducted by the District Attorney’s Office, Federal Bureau of Investigations, U.S. Drug Enforcement...

DAYTON, Ohio – A man helping orchestrate a methamphetamine, fentanyl and heroin trafficking conspiracy was sentenced in U.S. District Court today to 180 months in prison. A federal indictment unsealed in July 2018 charged Salvador Ramirez, 24, of West Chester, along with six other people with engaging in a drug...

BEAUMONT, Texas – A 41-year-old Houston man has been sentenced to federal prison for drug trafficking and money laundering violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Joseph D. Brown today. John D. Leontaritis, owner and operator...

PHOENIX – The DEA’s Phoenix Field Division has finished calculating the amount of drugs collected from those agencies who participated in the April 27th National Prescription Drug Take Back Day. Arizonans turned out in massive numbers and disposed of 10,915.69 pounds, over five tons, of prescription drugs. “The citizens of...

OMAHA, Neb.,– The United States Drug Enforcement Administration collected nearly 469 tons of unwanted medication at the 17th National Prescription Drug Take Back Day event, April 27, with a record-setting 6,398 sites hosted by more than 5,000 law enforcement partners. In Nebraska, 5,661 pounds of potentially dangerous and unwanted drugs...

SAN DIEGO and IMPERIAL, Calif. – With enthusiastic participation nationwide, DEA and its law enforcement partners have now collected nearly 12 million pounds of unused or expired prescription medications over the course of 17 successful DEA National Prescription Drug Take Back events. During the 17th semiannual event on April 27...

PHOENIX – DEA announces the 17th National Prescription Drug Take Back will be held April 27, from 10:00 a.m. to 2:00 p.m. local time. Sites will be set up throughout communities nationwide so local residents can anonymously return their unwanted, unneeded or expired prescription drugs for safe disposal. (DEA cannot...