PRESS RELEASE

Drug Trafficking Organization With Ties To Mexico Indicted On Meth Charges

… According to a third superseding indictment stemming from this investigation, from an unknown date until the date of the third superseding …
PRESS RELEASE

Head Of Major Marijuana Trafficking Organization Convicted

… pled guilty for his role in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor … and distribution of kilogram quantities of marijuana from Laredo to the Dallas area. Picazo Jimenez was … sources of supply arranged for the marijuana to be smuggled from Mexico to Laredo. The organization leased Laredo …
PRESS RELEASE

Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

… of supervised release for his role in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney John F. Bash, … (1) engage in financial transactions using proceeds derived from the importation, receipt, concealment, purchase, and/or …
PRESS RELEASE

DEA Investigation Leads To Treasury Designation Against Cocaine Supplier For Sinaloa Cartel

… Treasury Designates Network of More Than 70 Individuals and Entities as Specially Designated Narcotics Traffickers … Kingpin Designation (Kingpin Act), prohibits U.S. persons from conducting financial or commercial transactions with … countries - OFAC is denying him the opportunity to profit from these entities or use them to launder the proceeds from …
PRESS RELEASE

Another Huge Turnout At DEA’s National Prescription Drug Take-Back Event

… (188 tons) of unwanted or expired medications for safe and proper disposal at the 5,361 take-back sites that were … drug abuse epidemic requires a sustained effort from government, the private sector, the medical community, … by citizens last week will keep dangerous, addictive drugs from being abused. I commend the DEA for its successful …
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

… Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced … shipments of cocaine and marijuana by motor vehicles from Mexico to cities in Texas for distribution to other … activities of the Gulf Cartel. According to the indictment, from June 2006 until his arrest, Cano-Flores’s role was to …
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

… international arms dealer Viktor Bout, was extradited from Australia on charges that he allegedly conspired with … Powers (“IEEPA”) by attempting to purchase two aircraft from companies located in the United States, in violation of … successfully identify those criminals who seek to profit from criminal activity and harm others," Leonhart said. …
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

… Canadian Bank played in facilitating illicit money movement from the United States to West Africa to … in October 2012, and other documents filed in the case: From approximately January 2007 to early 2011, at least $329 …
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Sentenced To Federal Prison

… of thousands of kilograms of cocaine and marijuana from Mexico into the United States. Law enforcement … including the Los Zetas transnational drug cartel. From approximately 2007 through 2009, Rodriguez worked with …
PRESS RELEASE

Four Individuals Involved In Oxycodone Trafficking Ring Are Sentenced

… Judge Stefan R. Underhill in Bridgeport. This matter stems from “Operation Big Blue,” a year-long investigation by the … obtained prescriptions for large amounts of oxycodone from the pill mills. Marchitto Jr. allowed his parents to … acquired for their own use, and purchased the remainder from them, which he then distributed for profit. Michael …
PRESS RELEASE

Federal Jury Delivers Guilty Verdict Against Methamphetamine Trafficker

… Department. According to evidence presented at trial, from in or about 2013 through September 2014 in Catawba and … law enforcement purchased 133 grams of methamphetamine from Trejo-Munoz. Law enforcement also seized another 54 grams of methamphetamine from the defendant, as well as drug paraphernalia and a …
PRESS RELEASE

Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To Distribute Synthetic Drugs

… consumption and conspiracy to commit money laundering. From approximately September 2010 through June 2012, he … (“fake weed” and “incense”). He operated first from locations in southwest Virginia and then through a …
PRESS RELEASE

North Carolina Methamphetamine Trafficker Sentenced

… the sentencing hearing and evidence presented at trial, from in or about 2013 through September 2014 in Catawba and … law enforcement purchased 133 grams of methamphetamine from Trejo-Munoz. According to court records, law … enforcement also seized another 54 grams of methamphetamine from the defendant, as well as drug paraphernalia and a …
PRESS RELEASE

DEA Atlanta Divisional Office Holds 12th Prescription Drug Take-Back Saturday, October 22

… Drug Take-Back Day on Saturday, October 22, 2016 from 10 a.m. to 2 p.m. local time.  This one-day event will … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms.  The majority of … drug abusers report that they obtain their drugs from friends and family, including from the home medicine …
PRESS RELEASE

DEA Charlotte District Office Holds 12th Prescription Drug Take-Back Saturday, October 22

… Drug Take-Back Day on Saturday, October 22, 2016 from 10 a.m. to 2 p.m. local time.  This one-day event will … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms.  The majority of … drug abusers report that they obtain their drugs from friends and family, including from the home medicine …
PRESS RELEASE

DEA Columbia District Office Holds 12th Prescription Drug Take-Back Saturday, October 22

… Drug Take-Back Day on Saturday, October 22, 2016 from 10 a.m. to 2 p.m. local time.  This one-day event will … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms.  The majority of … drug abusers report that they obtain their drugs from friends and family, including from the home medicine …
PRESS RELEASE

DEA Nashville District Office Holds 12th Prescription Drug Take-Back Saturday, October 22

… Drug Take-Back Day on Saturday, October 22, 2016 from 10 a.m. to 2 p.m. local time.  This one-day event will … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms. The majority of … drug abusers report that they obtain their drugs from friends and family, including from the home medicine …
PRESS RELEASE

Hartford Man Sentenced To 71 Months In Federal Prison For Possessing Heroin, Firearms

… supervised release, for possessing heroin, which he stole from a drug dealer, and two handguns. According to court … area.  Fernandez, who also was supplied with narcotics from individuals in New York, sold the drugs locally to … arrangements to obtain approximately 140 grams of heroin from co-defendant Jose Rivera-Baron.  While under law …
PRESS RELEASE

Woonsocket Resident Sentenced To 13 A½ Years In Federal Prison In Armed Drug-Rip And Assault

… made off with a bag of cocaine and a firearm they stole from one of the occupants. At sentencing, U.S. District … 22, of Franklin, Mass., conspired to rob and steal drugs from a Woonsocket residence. The next day, armed with a … that after subduing the occupants, he grabbed a gun from one of the occupants, assaulted one person and demanded …
PRESS RELEASE

California Man Sentenced On Charges Of Conspiracy To Distribute More Than 5 Kilograms Of Cocaine And 1000 Kilograms Of Marijuana And Money Laundering Charges

… and New York. The organization used the proceeds received from the distribution of the marijuana to purchase more than 150 kilograms of cocaine from California which was then exported to Canada. Hagstrom … co-conspirators to coordinate the transport of the cocaine from California to New Hampshire and elsewhere in New …
PRESS RELEASE

San Francisco Man Pleads Guilty To International Methamphetamine Conspiracy

… announced that Naser Yousef Gheith, a/k/a “Nick,” age 37, from San Francisco, California, pleaded guilty yesterday to … member of a methamphetamine distribution ring that extended from California to Louisiana and Germany.  The seizures in … two pounds of methamphetamine recovered in Texas from a vehicle that was en route from San Francisco to New …
PRESS RELEASE

Alert - Extortion Scam - Alert

… Operation Engage Glendale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … and Tucson offices are regularly receiving telephone calls from concerned citizens who are the victims of this … themselves as DEA agents or law enforcement officials from other agencies.  The impersonators inform their victims …
PRESS RELEASE

DEA Assists With Another Super Tunnel; Yields 22 Arrests And 12 Tons Of Marijuana So Far

… approximately eight football fields in length, stretches from a warehouse in Tijuana to the Otay Center Warehouse, … by the Tunnel Task Force, which includes agents from Homeland Security Investigations, the Drug Enforcement … that a load was about to be moved through the tunnel from Mexico to the U.S. Officials believe this was the first …
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

… - 571-324-7218 Yuma - 571-324-7324 $1.17 million seized from this organization - PHOENIX, AZ. - Drug Enforcement … 55 kilograms of cocaine and eight kilograms of heroin from this organization on July 19, 2009 being shipped out of … truck drivers and seized 20 kilograms of cocaine from a tractor trailer being driven from Arizona to …
PRESS RELEASE

11th Drug Take-Back Announced By DEA

… - 571-324-7324 Event will take place throughout Arizona from 10 am-2 pm on Saturday, April 30th phx042516_fig1.png … Prescription Drug Take-Back will take place April 30th from 10 am-2 pm local time.  As with the previous 10 … for every citizen to help prevent the onset of drug abuse from occurring within their own homes and communities.”  The …
PRESS RELEASE

Saratoga Springs Man Sentenced To 30 Months In Prison For Involvement In A Marijuana Distribution Conspiracy

… a pot of gold at the end of a rainbow. Nothing good comes from doing something bad, especially cross country drug … drug distribution conspiracy was unraveled and dismantled from coast to coast. Our task forces across the country see … to it that traffickers will lose their ill-gotten profits from selling drugs and endangering our communities.” SAC …
PRESS RELEASE

Texas Man Sentenced To 70 Months For Role In International Drug And Money Laundering Conspiracy

… secretly transport out of the country. Upon being released from prison, Canales will be on supervised release for two … Alaska based drug dealers and then transport the profits from those drug sales out of the United States to … least October 2013, when he received $70,000 in drug money from an Alaska co-conspirator. Canales then worked with …
PRESS RELEASE

Cousins Sentenced On Federal Charges For PCP Distribution

… Ware and her cousin, Gene Anderson, both 31, and both from Northeast Washington, were sentenced to prison terms on … D.C. According to the Government’s proffer of evidence, from January 2006 until September 2008, Ware and others received large amounts of PCP from wholesalers in and around her home in the 300 block of …
PRESS RELEASE

DEA Pennsylvania And Delaware Holding Third Prescription Take-Back Day In October

… unused, and unwanted medications on Saturday October 29 from 10:00 a.m. to 2:00 p.m. The DEA will have more than 380 … that a majority of abused prescription drugs are obtained from family and friends, and often come from the home medicine cabinet. Additionally, the collection …
PRESS RELEASE

Leader Of International Drug Trafficking Conspiracy Sentenced To 15 Years Imprisonment

… than 13 kilograms of cocaine and five kilograms of heroin from Panama to Wilmington.  The investigation also uncovered … States Army, who shipped multiple kilograms of heroin from Kabul, Afghanistan, to the United States.  Sharif and … guilty, to offenses relating to the shipment of heroin from Afghanistan. To date, the government has charged 23 …