United States Drug Enforcement Administration

WASHINGTON – Eight China-based chemical companies and eight employees have been charged in the Middle District of Florida with federal crimes including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl. Five of the indictments also charge defendants with money laundering. “Today, the Justice Department...

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...

WASHINGTON – The Drug Enforcement Administration announced a new initiative, Operation Overdrive, aimed at combatting the rising rates of drug-related violent crime and overdose deaths plaguing American communities. Last fall, DEA initiated a data-driven approach using national crime statistics and CDC data to identify hot spots of drug-related violence and...

WASHINGTON – "Today’s designation of Chuen Fat Yip under the U.S. Department of State’s Transnational Organized Crime Rewards Program marks the culmination of several years of law enforcement and prosecution efforts against one of the most prolific alleged distributors of illicit and dangerous drugs and precursor chemicals operating in China...

Washington, D.C. - Today the U.S. Department of State announced a reward of up to $5 million for information leading to the arrest and/or conviction of Juan Carlos Valencia González, an alleged senior leader of the Jalisco New Generation Cartel (CJNG). CJNG is one of Mexico’s most violent and prolific...

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...

Washington, D.C. - A Mexican national was extradited from Brazil to the United States on Nov. 10 to face international drug trafficking charges. Jose Gonzalez-Valencia, aka Jafett Arias-Becerra, aka La Chepa, aka Camaron, and aka Santy, 46, arrived in the United States on Wednesday and made his initial court appearance...

WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...

WASHINGTON – Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement team, joined Europol to announce the results of Operation DisrupTor, a coordinated international effort to disrupt opioid trafficking on the Darknet. The operation, which was conducted across the United States and Europe, demonstrates the continued...

WASHINGTON – Today, Attorney General William P. Barr and Drug Enforcement Administration Acting Administrator Timothy J. Shea announced the results of Operation Crystal Shield, a DEA–led effort targeting the command and control elements of Mexican cartels that operate major methamphetamine “transportation hubs” throughout the United States. At a press conference...