United States Drug Enforcement Administration

WASHINGTON, D.C. - The DEA and U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today announced the designation of Colombian national Jorge Milton Cifuentes (a.k.a. Elkin de Jesus Lopez Salazar) and more than 70 individuals and entities in Cifuentes Villa’s drug trafficking and money laundering organization as Specially...

WASHINGTON, D.C. - The U.S. Department of the Treasury designated today the New Ansari Money Exchange, a major money laundering vehicle for Afghan narcotics trafficking organizations, along with 15 affiliated individuals and entities under the Foreign Narcotics Kingpin Designation (Kingpin Act). T he New Ansari Money Exchange is at the...

WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart today hailed the White House announcement of President Obama’s nomination of Special Agent Thomas Harrigan to serve as DEA Deputy Administrator. “I am extremely pleased by President Obama’s nomination of career DEA Special Agent Thomas M. Harrigan to be the next Deputy...

WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart today hailed the White House announcement of President Obama’s intent to nominate Special Agent Thomas Harrigan to serve as DEA Deputy Administrator. “I am extremely pleased by President Obama’s intention to nominate career DEA Special Agent Thomas M. Harrigan to be the...

MERIDEN, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Trevoy Marrow, 30, of Kensington Avenue, Meriden, was sentenced today by United States District Judge Vanessa L. Bryant...

NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...

WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today announced the identification of The Lebanese Canadian Bank SAL together with its (LCB) as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role...

NORWALK, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Robert Treglia, 47, formerly of North Taylor Avenue, Norwalk, was sentenced today by United States District Judge Robert...

BOSTON, MA. - A Worcester man was convicted today in federal court of attempted possession with the intent to distribute cocaine. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration - Boston Field Division and United States Attorney Carmen M. Ortiz announced today that EFRAIN MATIAS...

HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that SAMUEL GONZALEZ, 30, formerly of Westland Street, Hartford, was sentenced today by United States District Judge Mark R...