United States Drug Enforcement Administration

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...

WASHINGTON - - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, announced today the unsealing of charges against Antonio Indjai, the head of the Guinea-Bissau Armed Forces, for conspiring to provide aid to the Fuerzas Armadas Revolucionarios de (the...

WASHINGTON - Today the United States Drug Enforcement (DEA) published a Final Rule to permanently control 3,4-methylenedioxy-N-(methylone) and a Notice of Intent to temporarily schedule three synthetic cannabinoids. The first of two notices published in the Federal Register this morning is a Final Rule permanently placing methylone, a synthetic stimulant...

WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart and U.S. Attorney Preet Bharara of the Southern District of New York announced that five defendants - Jose Americo Bubo Na Tchuto, the former head of the Guinea-Bissau navy; Manuel Mamadi Mane; Saliu Sisse; Papis Djeme; and Tchamy Yala - arrived in...

WASHINGTON - CVS Pharmacy, Inc., and Oklahoma CVS Pharmacy, L.L.C., (collectively “CVS”), have agreed to pay $11,000,000 to the United States to settle civil penalty claims for record-keeping violations under the Controlled Substances Act and related regulations, announced Administrator Michele M. Leonhart of the Drug Enforcement (DEA) and Sanford C...

Distributed at least 3 kilograms of PCP over the course of the drug conspiracy GREENBELT - , Md. - U.S. District Judge Roger W. Titus sentenced Samuel Braxton, age 44, of Temple Hills, Maryland, today to 27 years in prison followed by five years of supervised release for conspiracy to...

GREENBELT - , Md. - U.S. District Judge Peter J. Messitte sentenced Weldon Emanuwell Gordon, age 35, of Upper Marlboro, Maryland, today to 10 years in prison followed by five years of supervised release for possession with intent to distribute crack cocaine. The sentence was announced by United States Attorney...

GREENBELT - , Md. - U.S. District Judge Roger W. Titus, Jr. sentenced Rashard Wilson, age 22, of Capitol Heights, Maryland, today to 235 months in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute (PCP), crack cocaine and heroin. Judge...

WASHINGTON - Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by a federal jury of conspiring to import multi-ton quantities of cocaine and marijuana into the United States, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal...

ALEXANDRIA, Va. - Larren Wade, 55, of Venice, Fla., a former doctor who had a medical practice in Alexandria, Va., pleaded guilty today to conspiring to distribute oxycodone. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Valerie Parlave, Assistant Director in Charge of the FBI’s Washington...