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PRESS RELEASE

Ohio Woman Pleads Guilty To Conspiring To Kidnap Man After Failed Cocaine Deal

Octubre 20, 2017
COLUMBUS, Ohio - On October 19th, Citlaly Casillas, 22, of Columbus, pled guilty in U.S. District Court to conspiracy to commit kidnapping following a failed drug transaction. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of the U.S. Drug...
Octubre 20, 2017
PRESS RELEASE

Ten Members Of Bronx Drug Trafficking Organization Charged With Distributing Thousands Of Pounds Of Marijuana Worth Over $22 Million

Octubre 19, 2017
NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA); Joon H. Kim, the Acting United States Attorney for the Southern District of New York; James D. Robnett, the Special Agent in Charge of the New York Field Office...
Octubre 19, 2017
PRESS RELEASE

Ohio Man Sentenced To 16 Years In Prison For Los Angeles To Dayton Cocaine Conspiracy

Octubre 19, 2017
DAYTON, Ohio - Aaron Brown, 34, of Dayton, was sentenced in U.S. District Court to 197 months in prison for conspiracy to distribute more than five kilograms of cocaine. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, and Timothy J. Plancon, Special Agent in Charge of...
Octubre 19, 2017
PRESS RELEASE

Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers Of Deadly Fentanyl And Other Opiate Substances

Octubre 17, 2017
WASHINGTON - The Justice Department announced today that federal grand juries in the Southern District of Mississippi and the District of North Dakota returned indictments, unsealed yesterday, against two Chinese nationals and their North American based traffickers and distributors for separate conspiracies to distribute large quantities of fentanyl and fentanyl...
Octubre 17, 2017
PRESS RELEASE

Dark Web Marketplace Drug Trafficker Pleads Guilty

Octubre 16, 2017
FRESNO, Calif. - Emil Vladimirov Babadjov, 32, a Bulgarian and U.S. dual-national formerly residing in San Francisco, California, pleaded guilty today to distributing controlled substances, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, Babadjov, using the...
Octubre 16, 2017
PRESS RELEASE

DEA To Kick Off Annual Red Ribbon Campaign

Octubre 16, 2017
WASHINGTON - The United States Drug Enforcement Administration will kick off its annual Red Ribbon Campaign, the nation’s largest drug prevention effort, on October 23. The National Red Ribbon Campaign began after drug traffickers in Mexico tortured and brutally murdered Special Agent Enrique “Kiki” Camarena in March 1985. Red Ribbon...
Octubre 16, 2017
PRESS RELEASE

Wife Of Former Mexican Official Convicted In Bank Fraud Conspiracy

Octubre 16, 2017
CORPUS CHRISTI, Texas - The wife of the former Tabasco, Mexico, Secretary of Finance has been found guilty of conspiracy to commit bank fraud, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and Acting U.S. Attorney Abe Martinez. A federal jury in Corpus Christi returned its...
Octubre 16, 2017
PRESS RELEASE

Registration For The DEA 360 “Power Of You” Event Is Open

Octubre 16, 2017
DAYTON, Ohio - The DEA 360 “Power of You” event will be held on October 16th, 2017, at the Nutter Center on the campus of Wright State University, in Fairborn, Ohio. Register to attend at Eventbrite.com.
Octubre 16, 2017
PRESS RELEASE

Chula Vista Airplane Broker Who Managed Money Laundering Crew Using Drug Proceeds Sentenced To 60 Months

Octubre 13, 2017
SAN DIEGO - Chula Vista airplane broker Vicente Contreras-Amezquita of Chula Vista was sentenced today to 60 months in custody after Contreras-Amezuita pled in federal court to money laundering charges. In his plea he admitted helping hide the true origin of illegal money through the purchase of over 35 airplanes...
Octubre 13, 2017
PRESS RELEASE

Four Ohio Men Indicted In Meth Distribution Conspiracy

Octubre 13, 2017
CLEVELAND, Ohio - Four men from Akron, Ohio, have been indicted in federal court for their roles in a conspiracy to distribute methamphetamine. Named in the five-count indictment are: Michael E. Davis, 47; James E. Sanders, 50; Christopher J. Proctor, 50, and Rashaad M. Thomas, 40. All four are charged...
Octubre 13, 2017
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