PRESS RELEASE

Two Afghan heroin traffickers sentenced in Manhattan federal court for conspiring to import heroin into the United States

September 18, 2018
… heroin traffickers sentenced in Manhattan federal court for conspiring to import heroin into the United States September 18, 2018 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA …
September 18, 2018
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

December 07, 2018
… violations of U.S. sanctions December 07, 2018 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … Department’s Criminal Division; Assistant Attorney General for National Security John C . Demers; U.S. Attorney Jessie …
December 07, 2018
PRESS RELEASE

Meth traffickers shipped drugs to Hawaii disguised as Aztec objects

October 16, 2018
… disguised as Aztec objects October 16, 2018 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
October 16, 2018
PRESS RELEASE

DEA releases 2018 National Drug Threat Assessment

November 02, 2018
… Drug Threat Assessment November 02, 2018 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … United States,” said Acting Administrator Dhillon. “The information in the report represents data and critical …
November 02, 2018
PRESS RELEASE

Manhattan U.S. Attorney announces extradition of OFAC- sanctioned Afghan man for Narco-Terrorism offenses

February 07, 2019
… announces extradition of OFAC- sanctioned Afghan man for Narco-Terrorism offenses February 07, 2019 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA …
February 07, 2019
Audias Flores-Silva
FUGITIVE

Audias Flores-Silva

Wanted for the following alleged federal violations: Conspiracy to distribute five kilograms or more of cocaine, and one kilogram or more of heroin for importation into the US
Balwanta Rai Bhola
FUGITIVE

Balwant Rai Bhola

Wanted for the following alleged federal violations: Conspiracy to launder money
Hugo Alarcon
FUGITIVE

Hugo Alarcon

Wanted for the following alleged federal violations: Conspiracy to distribute and possess with intent to distribute controlled substances
Jaime Arturo Gastelum
FUGITIVE

Jaime Arturo Gastelum-Vega

Wanted for the following alleged federal violations: Conspiracy
BLIDE ACOSTA-PACHECO
FUGITIVE

Blide Acosta-Pacheco

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE AND POSSESS W/INTENT TO DISTRIBUTE
Marcelino Espinoza Zazueta
FUGITIVE

Marcelino Espinoza Zazueta

Wanted for the following alleged federal violations: Conspiracy to distribute and possess with intent to distribute controlled substances possess with intent to distribute controlled substance and aiding and abetting
Osvaldo Valencia Galvan
FUGITIVE

Osvaldo Valencia Galvan

Wanted for the following alleged federal violations: Conspiracy to distribute and to possess with intent to distribute controlled substances
Carlos Humberto Chacon-Vega
FUGITIVE

Carlos Humberto Chacon-Vega

Wanted for the following alleged federal violations: conspiracy to distribute and to possess with intent to distribute controlled substasnces
Mario Alfredo Nevarrez
FUGITIVE

Mario Alfredo Nevarrez

Wanted for the following alleged federal violations: Conspiracy to posses with intent to distribute controlled substances
PRESS RELEASE

U.S. citizen charged with violating the Kingpin Act

July 07, 2020
… with violating the Kingpin Act July 07, 2020 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … against narcotics traffickers that is administered and enforced by the Office of Foreign Assets Control of the U.S. …
July 07, 2020
PRESS RELEASE

Former Honduran drug trafficker sentenced to life in prison for distributing over 150 tons of controlled substances

August 02, 2019
… Former Honduran drug trafficker sentenced to life in prison … tons of controlled substances August 02, 2019 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA …
August 02, 2019
PRESS RELEASE

DEA announces arrest of former Honduran congressman and brother of current President of Honduras for drug trafficking and weapons charges

November 26, 2018
… DEA announces arrest of former Honduran congressman and brother of current President … and weapons charges November 26, 2018 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA …
November 26, 2018
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

February 10, 2011
… Bank Tied To Hizballah February 10, 2011 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … Think Twice Domestic WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today …
February 10, 2011
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 07, 2018
… Prescription Drug Take Back Day May 07, 2018 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
May 07, 2018
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

June 01, 2015
… And Money Laundering Offenses June 01, 2015 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
June 01, 2015
PRESS RELEASE

Career Trafficker Tied To 170 Pounds Of Cocaine And $1.5 Million In Illicit Proceeds Sentenced To 20 Years In Federal Prison

August 17, 2015
… To 20 Years In Federal Prison August 17, 2015 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
August 17, 2015
PRESS RELEASE

Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

October 30, 2015
… Drug Overdose Case October 30, 2015 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
October 30, 2015
PRESS RELEASE

Flight Attendant Who Allegedly Tried To Smuggle Nearly 70 Pounds Of Cocaine Through Security At LAX Arrested On Federal Drug Charges

March 24, 2016
… Arrested On Federal Drug Charges March 24, 2016 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
March 24, 2016
PRESS RELEASE

Glendale Doctor Agrees To Plead Guilty To Distributing Addictive Painkiller

May 11, 2016
… Distributing Addictive Painkiller May 11, 2016 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
May 11, 2016
PRESS RELEASE

Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

June 13, 2016
… Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need June 13, 2016 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa …
June 13, 2016
PRESS RELEASE

Two Doctors Face Federal Charges For Supplying Drug Trafficking Gang Members With Narcotics Prescriptions

August 29, 2016
… Two Doctors Face Federal Charges For Supplying Drug Trafficking Gang Members With Narcotics Prescriptions August 29, 2016 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa …
August 29, 2016
PRESS RELEASE

Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

October 05, 2016
… Via Clandestine Air Shipments October 05, 2016 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
October 05, 2016
PRESS RELEASE

Alleged Drug Courier From Detroit Arrested On Federal Charge Of Attempting To Smuggle Cocaine Through LAX

March 07, 2017
… To Smuggle Cocaine Through LAX March 07, 2017 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
March 07, 2017
PRESS RELEASE

2 Charged In Marijuana “Honey Oil” Lab Explosion, Fire In Riverside

March 09, 2017
… Lab Explosion, Fire In Riverside March 09, 2017 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
March 09, 2017
PRESS RELEASE

Two Charged With Attempting To Smuggle Half A Million In Heroin Through LAX

May 04, 2017
… A Million In Heroin Through LAX May 04, 2017 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
May 04, 2017