United States Drug Enforcement Administration

ATLANTA - Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico. “International drug trafficking is...

MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the filing of a superseding indictment charging Yuri Sucart, 52, of Miami, FL, Juan Carlos Nuñez, 48, of Fort Lauderdale, FL...

ORLANDO, Fla. - Senior U.S. District Judge Gregory A. Presnell yesterday found Fortune Tyrone (33, Daytona Beach) guilty of possessing with intent to distribute 28 grams or more of cocaine base, commonly known as “crack” cocaine. He faces a minimum mandatory penalty of five years, up to a maximum of...

ASHEVILLE, N.C. - U.S. District Judge Martin Reidinger today sentenced Taryn Krista Elizabeth Toineeta Rattler, 26, of Cherokee, N.C., to 70 months in prison on drug trafficking conspiracy charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Rattler was also ordered to serve three years...

PANAMA CITY, Fla. - A. D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that a federal grand jury returned a four-count indictment yesterday charging five individuals with narcotic and firearm offenses...

TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Donald Reche (35, Tampa) pleaded guilty today to conspiracy to possess with intent to distribute a positional isomer...

COLUMBIA, S.C. - The Drug Enforcement Administration’(DEA) Columbia, South Carolina Charlotte District Office and other DEA offices throughout South Carolina, are partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its ninth and final National Prescription Drug Take-Back Day on Saturday...

CHARLOTTE, N.C. - The Drug Enforcement Administration’(DEA) Charlotte District Office and other DEA offices throughout North Carolina, are partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its ninth and final National Prescription Drug Take-Back Day on Saturday, September 27, 2014...

NASHVILLE, Tenn. - The Drug Enforcement Administration’(DEA) Nashville, Tennessee District Office and other DEA offices throughout Tennessee, are partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its ninth and final National Prescription Drug Take-Back Day on Saturday, September 27, 2014...

ATLANTA - The Drug Enforcement Administration’(DEA) Atlanta Division Office is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its ninth and final National Prescription Drug Take-Back Day on Saturday, September 27, 2014 from 10 a.m. to 2 p.m. This one-day...