DEA Archived Press Releases

Press Releases before January 20, 2025
253 Results - Showing 1 to 10
PRESS RELEASE

Oakland Money Services Business Owner Sentenced to One Year in Prison for Conspiracy to Commit Money Laundering

OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...
PRESS RELEASE

Drug Trafficker and Money Launderer Sentenced to 15 Years in Prison

PHOENIX, Ariz. – Yvette Porras-Ochoa, 42, of Wittmann, was sentenced last week by United States District Judge Steven P. Logan to 180 months in prison. Porras-Ochoa pleaded guilty to Conspiracy to Possess with Intent to Distribute 50 grams or more of Cocaine, Conspiracy to Possess with Intent to Distribute Prescription...
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
PRESS RELEASE

Braintree Man Sentenced To 15 Years In Prison For Drug Trafficking And Money Laundering Charges

BOSTON – A member of a nationwide drug trafficking ring was sentenced on Oct. 25, 2024, in federal court in Boston for drug trafficking and money laundering. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith...
PRESS RELEASE

DEA El Paso SAC Thorne-James to address local media

WHEN: Thursday October 24 at 10 a.m. MST. WHERE: Federal Justice Building, DEA Training Room Second Floor, 660 S. Mesa Hills Dr., El Paso TX 79912 WHAT: DEA Special Agent in Charge Towanda R. Thorne-James will discuss why the star on the mountain will shine red October 23-31. WHO: DEA...
PRESS RELEASE

Louisville’s Big Four Bridge turns red to honor National Red Ribbon Week

LOUISVILLE, Ky. -- National Red Ribbon Week, the nation’s longest-running drug prevention program, kicks off today, Wednesday, October 23rd. To mark the occasion, Louisville’s Big Four Bridge will be illuminated in red lights this evening. “The Drug Enforcement Administration would like to thank the Waterfront Development Corporation for helping us...
PRESS RELEASE

Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin Rios faces a maximum penalty of 30 years in federal prison. The indictment also notifies Esquilin Rios that the...
PRESS RELEASE

Red Ribbon Week: A Time to Remember, A Time to Teach

OMAHA, Neb. – The Drug Enforcement Administration (DEA) Omaha Division will join with millions of Americans October 23, to kick off Red Ribbon Week, the nation’s oldest and largest drug misuse prevention awareness program. Over the course of nine days, members of DEA will provide drug education presentations to communities...
PRESS RELEASE

16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

LOS ANGELES – A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other...
PRESS RELEASE

DEA Supports 2024 Red Ribbon Campaign to Promote Healthy, Drug-Free Lifestyles

WASHINGTON – The U.S. Drug Enforcement Administration recognizes the Red Ribbon Campaign – the nation’s largest drug prevention effort - throughout the month of October by providing drug prevention, awareness, and education that encourages living healthy and drug-free. DEA’s Red Ribbon Week is recognized October 23 through October 31 every...