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PRESS RELEASE

Two Passaic County Men Plead Guilty to Illegal Money Transmitting Scheme

Octubre 26, 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 two Passaic County men admitted their roles in an illegal money transmitting business. Erickson Checo-Almonte, 31 of Passaic...
Octubre 26, 2021
PRESS RELEASE

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

Octubre 26, 2021
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...
Octubre 26, 2021
PRESS RELEASE

DEA Kicks Off Annual Red Ribbon Campaign

Octubre 25, 2021
WASHINGTON – The United States Drug Enforcement Administration kicked off its annual Red Ribbon Campaign, the nation’s largest drug prevention effort, on October 23. “Learning about the dangers of drugs, and talking about this with family and friends, reduces drug use, drug misuse, and addiction—especially for young people,” said DEA...
Octubre 25, 2021
PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

Octubre 22, 2021
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...
Octubre 22, 2021
PRESS RELEASE

Landmarks Across Five State DEA Division Light Red for Red Ribbon Week

Octubre 22, 2021
OMAHA, Neb.– The Drug Enforcement Administration (DEA) is kicking off Red Ribbon Week, Saturday, October 23, with 15 landmarks across the five state Omaha Division lighting up red to recognize the nation’s oldest and largest drug misuse prevention awareness program. Red Ribbon Week began following the death of DEA Special...
Octubre 22, 2021
PRESS RELEASE

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

Octubre 21, 2021
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...
Octubre 21, 2021
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Octubre 19, 2021
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...
Octubre 19, 2021
PRESS RELEASE

Iconic Chicago Buildings to Light Up Red for DEA’s Red Ribbon Week

Octubre 18, 2021
CHICAGO – As part of a pledge to live drug free, several iconic buildings visible along the Chicago skyline, including Willis Tower, Blue Cross Blue Shield Tower, Prudential Plaza and 875 North Michigan will illuminate red lighting and display messaging in support of Red Ribbon Week on Saturday, Oct. 23...
Octubre 18, 2021
PRESS RELEASE

25th Operation High Tide Defendant Sentenced for Drug and Gun Crimes

Octubre 12, 2021
NORFOLK, Va. – A Portsmouth man, who was the 25th defendant associated with Operation High Tide, was sentenced today for his role in trafficking firearms and selling heroin. According to court documents, in 2017, Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short...
Octubre 12, 2021
PRESS RELEASE

Red Ribbon Week Proclamation Promotes Drug Education in Iowa

Octubre 12, 2021
OMAHA, Neb.– Iowa Governor Kim Reynolds signed a proclamation declaring October 23-31, Red Ribbon Week across the state, urging citizens to take note of the observance by committing to healthy drug-free lifestyles and participating in drug prevention activities. The Drug Enforcement Administration (DEA) Omaha Division partnered with Iowa’s Office of...
Octubre 12, 2021
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