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PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

SAN DIEGO – Lahkwinder Singh was sentenced in federal court on Sept. 7, 2018, to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in...
PRESS RELEASE

Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

WASHINGTON - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
PRESS RELEASE

DEA And Governor Wolf Announce 15th National Prescription Drug Take-Back Day

PHILADELPHIA - Special Agent in (SAC) Jon Wilson of the Drug Enforcement Administration’(DEA) Philadelphia Division and Pennsylvania Governor Tom Wolf announced today that the DEA and its state and local law enforcement partners will conduct its 15th National Prescription Drug Take-Back Day event tomorrow, April 28th between 10:00 a.m. and...
PRESS RELEASE

DEA Aims For Record Removal Of Unused Pills Through Its 15th National Prescription Drug Take Back Day Initiative

SEATTLE - This weekend DEA and its partners will host one of the most popular DEA community programs: National Prescription Drug Take Back Day. On Saturday April 28th, 2018, between 10 a.m. and 2 p.m., the public can dispose of their unused and unwanted prescription medications at one of the...
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

DEA’s Denver Field Division teams with Law Enforcement and Community Organizations to provide safe, easy to access disposal of old prescription drugs. DENVER - Addictive prescription drugs that are thrown away or left untended on shelves and in drawers at home are often stolen and either abused or sold by...

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