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PRESS RELEASE

Iowa Man Sentenced to 19 Years in Federal Prison

Julio 01, 2021
DES MOINES, Iowa – An Ottumwa, Iowa man was sentenced to 19 years in federal prison for conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, possession of a firearm in furtherance of drug trafficking and possession of a firearm by a prohibited person in violation of federal law...
Julio 01, 2021
PRESS RELEASE

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

Junio 29, 2021
SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. During the last month, hundreds of federal, state, and local law enforcement agents and officers...
Junio 29, 2021
PRESS RELEASE

Anne Milgram Sworn In As DEA Administrator

Junio 29, 2021
WASHINGTON – On June 28, Anne Milgram was sworn in as Administrator of the Drug Enforcement Administration by U.S. Attorney General Merrick B. Garland following confirmation by the U.S. Senate June 24. As DEA Administrator, she leads an agency of more than 10,000 people, including nearly 5,000 Special Agents and...
Junio 29, 2021
PRESS RELEASE

Former Mexican governor sent to US prison for money laundering

Junio 23, 2021
CORPUS CHRISTI, Texas – A former Coahuila, Mexico, governor has been ordered to federal prison for his role in a money laundering scheme that includes offenses against a foreign nation involving bribery of a public official, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and...
Junio 23, 2021
PRESS RELEASE

Essex County Man Gets Eight Years for Role in $23 Million Money Laundering Scheme

Junio 22, 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 a Newark man was sentenced today to 96 months in prison for his role in a large international...
Junio 22, 2021
PRESS RELEASE

Dallas Attorney Charged in Narcotics Money Laundering Scheme

Abril 16, 2021
DALLAS - A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via...
Abril 16, 2021
PRESS RELEASE

Rochester Man Sentenced for Selling Cocaine and Laundering the Proceeds

Marzo 17, 2021
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Edwin Calderon, 39, of Rochester, NY, who was convicted of conspiring to possess with intent to distribute, and to distribute, 500 grams or more...
Marzo 17, 2021
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

Marzo 08, 2021
DETROIT – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims to raise awareness that DEA will never phone demanding money or...
Marzo 08, 2021
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

Febrero 10, 2021
ROANOKE, Va. -- Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Sanchez-Rios laundered the funds for the Jalisco...
Febrero 10, 2021
PRESS RELEASE

Mississippi man sentenced to 11 years for cocaine and money laundering conspiracies

Enero 29, 2021
EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering...
Enero 29, 2021
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