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Clear All Results
PRESS RELEASE

DEA encourages communities nationwide to Go Red for Red Ribbon

Octubre 23, 2020
WASHINGTON – DEA kicked off its 2020 National Red Ribbon Campaign earlier this month with its first-ever virtual National Red Ribbon Rally . This year’s theme is “Be Happy, Be Brave, Be Drug Free” and the rally’s guest speaker was Miss America 2020 Camille Schrier. A Doctor of Pharmacy student...
Octubre 23, 2020
PRESS RELEASE

Red Ribbon Week kicks off Friday as DEA remembers fallen agent and promotes drug education in communities

Octubre 22, 2020
OMAHA, Nebraska— The Drug Enforcement Administration (DEA) is kicking off Red Ribbon Week, Friday, October 23, with multiple buildings and bridges 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...
Octubre 22, 2020
PRESS RELEASE

DEA celebrates Red Ribbon Week with Virtual Red Ribbon Rally

Septiembre 30, 2020
NEW ORLEANS – The Drug Enforcement Administration will hold its annual National Red Ribbon Rally virtually this year. Our virtual rally will premiere on https://www.dea.gov on October 1, 2020, and be available to share throughout the month of October. This year’s Red Ribbon Rally features voices from our community and...
Septiembre 30, 2020
PRESS RELEASE

Former Everton city clerk sentenced to 10 years for money-laundering conspiracy

Septiembre 25, 2020
SPRINGFIELD, Mo. – The former city clerk in Everton, Missouri, has been sentenced in federal court for her role in a money-laundering conspiracy related to methamphetamine trafficking. Kristy A. Conn, 46, of Everton, was sentenced on Wednesday, Sept. 23, to 10 years in federal prison without parole. Conn pleaded guilty...
Septiembre 25, 2020
PRESS RELEASE

Kokomo, Indiana man sentenced to 35 years in prison for drug, gun, and money laundering crimes

Julio 16, 2020
INDIANAPOLIS – Drug Enforcement Administration Special Agent in Charge Robert J. Bell of the Chicago Field Division and United States Attorney Josh J. Minkler announced today that Michael L. Jones, 38, Kokomo, IN was sentenced to 35 years in federal prison and five years of supervised release by U.S. District...
Julio 16, 2020
PRESS RELEASE

Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds

Junio 30, 2020
TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...
Junio 30, 2020
PRESS RELEASE

Bakersfield man sentenced for structuring synthetic drug proceeds

Junio 15, 2020
FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...
Junio 15, 2020
PRESS RELEASE

Bulk trafficker of heroin and crystal methamphetamine sentenced to 20 years

Enero 31, 2020
CHARLOTTE, N.C. – Otequise Lenard Miller, 34, of Concord, N.C. was sentenced today to 240 months in prison and five years of supervised release on drug trafficking conspiracy resulting in an overdose death and money laundering charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Drug...
Enero 31, 2020
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

Enero 30, 2020
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Albert Veliu was sentenced by United States District Judge Kiyo A. Matsumoto to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles...
Enero 30, 2020
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

Enero 17, 2020
DALLAS – DEA Dallas Division Special Agent in Charge Eduardo A. Chavez and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today the unsealing of four indictments charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and David...
Enero 17, 2020
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