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Clear All Results

DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across the United States

Septiembre 27, 2022
WASHINGTON – The U.S. Drug Enforcement Administration today announced the results of an enforcement operation that spanned from May to September and resulted in significant fentanyl seizures across the United States. As part of the One Pill Can Kill initiative, the DEA and its law enforcement partners seized more than...

DEA Holds Inaugural Family Summit on the Overdose Epidemic

Junio 15, 2022
WASHINGTON – On June 14 and 15, DEA Administrator Anne Milgram hosted the first-ever DEA Family Summit on the Overdose Epidemic for families from across the country who have experienced the profound loss of a child due to a drug overdose or poisoning. Deputy Attorney General Lisa O. Monaco delivered...

DEA Recognizes First Ever National Fentanyl Awareness Day

Mayo 09, 2022
WASHINGTON – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that...

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Noviembre 24, 2021
Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...

Leader of Transnational Money-Laundering Network Pleads Guilty

Agosto 03, 2021
WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...

DEA releases strategic planning guide to prevent drug use among college students

Enero 16, 2020
WASHINGTON – The U.S. Drug Enforcement Administration today released Prevention with Purpose: A Strategic Planning Guide for Preventing Drug Misuse Among College Students. This new publication provides a road map for college and university-based prevention professionals to address campus-wide drug misuse issues. “With vaping, marijuana use, and the abuse of...

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

Noviembre 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

Agosto 09, 2019
WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...

Ohio man will spend 15 years in prison for role in drug conspiracy

Junio 03, 2019
DAYTON, Ohio – A man helping orchestrate a methamphetamine, fentanyl and heroin trafficking conspiracy was sentenced in U.S. District Court today to 180 months in prison. A federal indictment unsealed in July 2018 charged Salvador Ramirez, 24, of West Chester, along with six other people with engaging in a drug...

Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

Agosto 22, 2018
WASHINGTON - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...
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