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PRESS RELEASE

DEA Office In Charlotte Holding Its Sixth Nationwide Prescription Drug Take-Back Day, Saturday, April 27, 2013

(CHARLOTTE, N.C.) - - After collecting an average of 400,000 pounds of expired, unwanted prescription medications at each of its previous five events in the past three years, the Drug Enforcement (DEA) and its national, tribal, and community partners, will hold a sixth National Prescription Drug Take-Back Day across the...
PRESS RELEASE

DEA Office In Atlanta Holding Its Sixth Nationwide Prescription Drug Take-Back Day, Saturday, April 27, 2013

(ATLANTA) - - After collecting an average of 400,000 pounds of expired, unwanted prescription medications at each of its previous five events in the past three years, the Drug Enforcement (DEA) and its national, tribal, and community partners, will hold a sixth National Prescription Drug Take-Back Day across the country...
PRESS RELEASE

DEA Investigations Lead To Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions

WASHINGTON - The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) - the first time the...
PRESS RELEASE

Michigan Man Sentenced To 20 Years For 1,000 Kilo Marijuana Conspiracy

Date: April 23, 2013 Contact: Public Information Officer Number: (313) 234-4310 BAY CITY, Mich. - A Grand Blanc, Michigan resident was sentenced to twenty years in federal prison yesterday after having been found guilty on federal drug trafficking offenses, announced United States Attorney Barbara L. McQuade. Salah Dado, 34, was...
PRESS RELEASE

New Fairfield Man Sentenced To Five Years In Federal Prison For Manufacturing And Distributing Marijuana

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that Sean Salasevicius, 32, of New Farifield, was sentenced yesterday by United States District Judge Janet Bond...
PRESS RELEASE

New Haven Man Sentenced To 30 Months In Federal Prison For Distributing Heroin

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that Javon Floyd, also known as “Twin,” 23, of New Haven, was sentenced yesterday by Senior United...
PRESS RELEASE

Fresno Man Sentenced For Laundering Drug Proceeds

FRESNO, Calif. - Joseph Edwin Gable, aka Mike Jones, 42, of Fresno, was sentenced today by Senior U.S. District Judge Anthony W. Ishii to four years and nine months in prison, to be followed by three years of supervised release, for structuring proceeds derived from an interstate drug trafficking operation...
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

PHOENIX - The U.S. Marshals (USMS) coordinated “OPERATION JUSTICE V” during the week of April 15, 2013, arresting and booking 231 individuals with outstanding felony warrants. U.S. Marshals, state, local and federal partners collaborated to honor the victims of crime in Maricopa and Pinal County, in recognition of National Crime...
PRESS RELEASE

Methamphetamine Transport Coordinator Found Guilty At Trial

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona announced today, that Indalecio Castro-Ponce, 40, of San Luis, Ariz., was found guilty of one count of conspiracy to possess with intent to distribute methamphetamine and two counts of possession...
PRESS RELEASE

56 Individuals Arrested On Federal And State Methamphetamine & Pseudoephedrine Charges

PENSACOLA, Fla. - A federal grand jury returned two indictments on April 16, 2013, charging 12 individuals with methamphetamine and pseudoephedrine related conspiracy offenses. The indictments were announced by Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for...

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