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Clear All Results
PRESS RELEASE

DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across the United States

Septiembre 27, 2022
WASHINGTON – The U.S. Drug Enforcement Administration today announced the results of an enforcement operation that spanned from May to September and resulted in significant fentanyl seizures across the United States. As part of the One Pill Can Kill initiative, the DEA and its law enforcement partners seized more than...
Septiembre 27, 2022
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

Septiembre 22, 2022
KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...
Septiembre 22, 2022
PRESS RELEASE

DEA Dedicates September 11th Memorial

Septiembre 09, 2022
WASHINGTON - On Friday, September 9, 2022, the Drug Enforcement Administration dedicated a memorial at DEA Headquarters in Arlington, Virginia to DEA New York Drug Enforcement Task Force Officers who have lost their lives from illness or disease caused by their work at Ground Zero after the terrorist attacks of...
Septiembre 09, 2022
PRESS RELEASE

Oakland Money Service Business Owner and Employees Charged with Laundering Drug Proceeds

Septiembre 02, 2022
OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...
Septiembre 02, 2022
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day

Agosto 19, 2022
NEW YORK CITY – On Sunday, August 21, the Drug Enforcement Administration will recognize National Fentanyl Prevention and Awareness Day by joining the many voices dedicated to educating the public on the serious dangers of fentanyl poisoning from fake pills and other illicit drugs. DEA supports the efforts of several...
Agosto 19, 2022
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day

Agosto 19, 2022
EL PASO – On Sunday, August 21, the Drug Enforcement Administration will recognize National Fentanyl Prevention and Awareness Day by joining the many voices dedicated to educating the public on the serious dangers of fentanyl poisoning from fake pills and other illicit drugs. DEA supports the efforts of several organizations...
Agosto 19, 2022
PRESS RELEASE

Winthrop Man Sentenced To Nine Years In Prison For Cocaine Distribution And Money Laundering Charges

Agosto 17, 2022
BOSTON – A Winthrop man was sentenced in federal court in Boston on Aug. 15, 2022 for distributing over 15 kilograms of cocaine and for laundering or attempting to launder approximately $645,000 in cocaine proceeds. Fabio Quijano, 57, of Winthrop was sentenced by U.S. District Court Judge Leo T. Sorokin...
Agosto 17, 2022
PRESS RELEASE

Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money

Agosto 17, 2022
Dallas, TX - A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the DEA Dallas Special Agent in Charge, Eduardo A. Chávez announced today. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson...
Agosto 17, 2022
PRESS RELEASE

Eight Indicted In Money Laundering Ring

Julio 29, 2022
BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of dollars’ worth of drug trafficking proceeds, as well as a trade-based scheme that used stolen and/or fraudulent gift...
Julio 29, 2022
PRESS RELEASE

DEA Graduates the Sixth Annual Citizens Academy Class in Richmond, Virginia

Julio 29, 2022
Richmond, Va., – The United States Drug Enforcement Administration is active in many local communities through Operation Engage, a comprehensive community-level approach to address the drug epidemic through prevention strategies, facilitating conversations, and collaboration with local partners. As part of this mission, Citizens Academies are held to connect field offices...
Julio 29, 2022
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