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PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

JUNE 27, (ALBUQUERQUE, N.M.) - During a press conference this afternoon, federal, state and local officials announced the results of the multi-agency enforcement operation in New Mexico which was part of yesterday’s DEA-led enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that...
PRESS RELEASE

Final Defendant In 2,200 Pound Marijuana Distribution Ring In Kentucky Sentenced To 10 Years

June 26, 2013 Contact: Public Information Officer Number: (313) 234-4310 BOWLING GREEN, Ky. - United States Attorney David J. Hale announced the sentencing of the last of 21 defendants prosecuted in a large marijuana distribution ring operating from June 2008 to February 2010, in Warren County, Kentucky. Senior Judge Thomas...
PRESS RELEASE

DEA Announces Largest-Ever Synthetic Drug Takedown

FRESNO, Calif. - The Drug Enforcement (DEA) and its law enforcement partners today announced enforcement operations in 33 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that have operated without regard for the law or public safety. These series of enforcement actions included retailers, wholesalers, and...
PRESS RELEASE

Three Plead Guilty In Marijuana Distribution Conspiracy

TAMPA, Fla. - - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District, announces that Chad (37, St. George, Utah), Jason (38, St. George, Utah), and Timothy (39, Tampa) have pleaded guilty to conspiring to...
PRESS RELEASE

These Packets Filled With Synthetic Designer Drugs Were Seized As Part Of Project Synergy

PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

WASHINGTON - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement ("DEA"), and Manhattan U.S. Attorney Preet Bharara announced today a settlement of a civil forfeiture and money laundering lawsuit brought by the United States against the Lebanese Canadian ("LCB") and its assets. The Government’s action, filed on December...
PRESS RELEASE

Updated Results From DEA’s Largest-Ever Global Synthetic Drug Takedown Yesterday

Nationwide enforcement actions targeted dangerous new and emerging class of chemicals from overseas WASHINGTON - Yesterday the Drug Enforcement (DEA) and its law enforcement partners announced enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that have operated without regard for the law...
PRESS RELEASE

Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

JUNE 26- (HOUSTON) - Federal, state and local authorities have arrested 18 individuals, including the operator of three locations of Kash Tobacco & Novelties in Austin as well as the owner of the Best Foods #2 convenience store and Hang Ten Smoke Shop in San Antonio, for their roles in...
PRESS RELEASE

Pharmacists Plead Guilty To Felony Misbranding Of Drugs

June 26, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - James D. Orr, 75, of Grand Rapids, Michigan, and Thomas N. Verhage, 68, of Kentwood, entered guilty pleas to a felony charge of misbranding drugs related to their conduct while employed as staff pharmacists at Kentwood...
PRESS RELEASE

15 Individuals Indicted For Drug Trafficking

SAN JUAN, Puerto Rico - Yesterday a federal grand jury in the District of Puerto Rico returned an indictment against 15 defendants charged with conspiracy to possess with intent to distribute cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The indictment is the result...

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