DEA Archived Press Releases

Press Releases before January 20, 2025
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PRESS RELEASE

Seven individuals arrested for allegedly operating an advance fee loan scheme

HAUPPAUGE, N.Y. – Seven people were arrested in connection with an alleged advance fee loan scheme that affected more than 35 identified victims across the country. The arrests are the result of a more than year-long investigation conducted by the District Attorney’s Office, Federal Bureau of Investigations, U.S. Drug Enforcement...