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Clear All Results
PRESS RELEASE

Two Passaic County Men Plead Guilty to Illegal Money Transmitting Scheme

Octubre 26, 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 two Passaic County men admitted their roles in an illegal money transmitting business. Erickson Checo-Almonte, 31 of Passaic...
Octubre 26, 2021
PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

Octubre 26, 2021
EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...
Octubre 26, 2021
PRESS RELEASE

Department of Justice Announces Results of Operation Dark HunTor

Octubre 26, 2021
WASHINGTON – Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation Dark HunTor, a coordinated international effort on three continents to disrupt opioid trafficking on the Darknet. The operation, which was conducted across the United States...
Octubre 26, 2021
PRESS RELEASE

Washington Man Sentenced to 78 Months in Federal Prison

Octubre 26, 2021
SPOKANE – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that David Barnes Nay, age 42, of Prosser, Washington, was sentenced on October 20, 2021, after having pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute eight controlled substances...
Octubre 26, 2021
PRESS RELEASE

Passaic County Man Sentenced to Five Years for Participating in Drug Conspiracy

Octubre 26, 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 Passaic County, New Jersey, man was sentenced today to 60 months in prison for conspiring to distribute...
Octubre 26, 2021
PRESS RELEASE

DEA Announces Foreign Operations Review Team

Octubre 26, 2021
WASHINGTON - In August, the Drug Enforcement Administration announced a comprehensive review of DEA’s foreign operations strategy to assess effectiveness, strengths, and areas for improvement. DEA announced today that former DEA Administrator Jack Lawn and Boyd Johnson, of WilmerHale, will lead the team conducting this independent review. Jack Lawn is...
Octubre 26, 2021
PRESS RELEASE

DEA Kicks Off Annual Red Ribbon Campaign

Octubre 25, 2021
WASHINGTON – The United States Drug Enforcement Administration kicked off its annual Red Ribbon Campaign, the nation’s largest drug prevention effort, on October 23. “Learning about the dangers of drugs, and talking about this with family and friends, reduces drug use, drug misuse, and addiction—especially for young people,” said DEA...
Octubre 25, 2021
PRESS RELEASE

Agents Arrest 17 People in Large-Scale, Multi-State Drug Trafficking Ring

Octubre 22, 2021
ST. LOUIS – This week the Drug Enforcement Administration, U.S. Marshals Service, and U.S. Postal Inspection Service arrested 17 people in Missouri, Arizona, California, and Mexico linked to an organized multi-state drug trafficking conspiracy. According to the previously sealed 16 count indictment returned on October 13, 2021, this was a...
Octubre 22, 2021
PRESS RELEASE

Landmarks Across Five State DEA Division Light Red for Red Ribbon Week

Octubre 22, 2021
OMAHA, Neb.– The Drug Enforcement Administration (DEA) is kicking off Red Ribbon Week, Saturday, October 23, with 15 landmarks across the five state Omaha Division lighting up red to recognize the nation’s oldest and largest drug misuse prevention awareness program. Red Ribbon Week began following the death of DEA Special...
Octubre 22, 2021
PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

Octubre 22, 2021
MIAMI - 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 Colombian national Alvaro Pulido Vargas. A reward of up to $10 million dollars is being offered through the U.S...
Octubre 22, 2021
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