From November 12-13, 2024, the U.S. Department of Justice, led by the Drug Enforcement Administration (DEA), along with U.S. Customs and Border Protection (CBP) participated in the tenth Bilateral Drug Intelligence Working Group in Shanghai, China. DOJ, DEA, and CBP officials met with law enforcement counterparts from China’s Ministry of...

NEW ORLEANS – The New Orleans Division of the Drug Enforcement Administration (DEA) is issuing a critical alert to healthcare professionals, warning of recent scam calls targeting doctors and pharmacists. Fraudsters are impersonating DEA agents to steal sensitive information and possibly extort money. Please know DEA personnel will never contact...

ATHENS, GREECE – This week, the U.S. Drug Enforcement Administration and the Hellenic Republic Ministry of Citizen Protection presided over the 38th annual International Drug Enforcement Conference (IDEC) in Greece. Hundreds of top drug enforcement officials from more than 130 countries discussed innovative ways to expand international cooperation with a...

Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating...

ALEXANDRIA, Va. – Today the U.S. Department of State and the DEA's Washington Division announced a reward of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted in the Eastern District of Virginia on charges stemming from their roles as leading...

Washington, D.C., -- Today, Jarod Forget, Special Agent in Charge (SAC) of the DEA Washington Division, and Michael Rothermund, Assistant Special Agent in Charge of the DEA Washington Division joined D.C. Mayor Muriel Bowser and Metropolitan Police Department (MPD) Chief Robert J. Contee III to announce a new D.C.-based strategy...

WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...

MIAMI, Fla. – 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 People’s Republic of China (PRC) national Jian Zhang, a key leader of a transnational criminal organization known as...

WASHINGTON – 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...

BEAUMONT, Texas - With millions of people waiting for their turn to get the new COVID vaccine, it is expected that scammers will use that opportunity to prey on those willing to pay for it. “Since the beginning of the pandemic, we’ve seen fraudsters taking advantage of public programs and...