PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

… under the United States Drug Enforcement Administration’s Project Cassandra, which targets Hezbollah’s global criminal … approach to prosecutions and investigations, including Project Cassandra cases, targeting the individuals and …
PRESS RELEASE

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

… Enforcement Network. Tajideen’s case falls under DEA’s Project Cassandra, which targets Hezbollah’s global criminal … approach to prosecutions and investigations, including Project Cassandra cases, targeting the individuals and …
PRESS RELEASE

Top Hizballah Terror Financier Arrested

… U.S. Customs and Border (CBP). The effort is part of DEA’s Project Cassandra, which targets Hizballah’s global criminal … Section. Participating investigative agencies in DEA’s Project Cassandra include the DEA’s New Jersey Field …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 Headquarters Contact Info … violent crime Drugs and guns_2_0.jpg drugs and guns.jpg Project Safeguard_10.jpg Project Safeguard_17.jpg Project Safeguard_15.jpg San …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 New England Contact Info … - (603) 628-7411 Vermont Burlington - (802) 951-2900 NEFD Project Safeguard stats_0.jpg BOSTON – Drug Enforcement … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 Philadelphia Contact Info … For Immediate Release   DEA announces launch of Project Safeguard Operation intensifies DEA’s efforts to … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 San Diego Contact Info … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing … and Explosives and the U.S. Marshals Service, DEA’s Project Safeguard will comprise three focus areas to address …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 Rocky Mountain Contact … throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing … Agent in Charge of the Denver Field Division. “During Project Safeguard we have targeted these organizations …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 Los Angeles Contact Info … combat drug-related violent crime DEA announces launch of Project Safeguard Operation intensifies DEA’s efforts to … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing …
PRESS RELEASE

DEA and law enforcement partners announce significant progress in making communities safer through Project Safe Neighborhoods and Project Eject

… significant progress in making communities safer through Project Safe Neighborhoods and Project Eject October 11, 2018 New Orleans Contact Info …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 23, 2020 Chicago Contact Info … throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize drug … and Explosives and the U.S. Marshals Service, DEA’s Project Safeguard will comprise three focus areas to address …
PRESS RELEASE

Eastern District Of California Actions In “Project Delirium”

… Eastern District Of California Actions In “Project Delirium” July 21, 2011 San Francisco Contact Info … Attorney Benjamin B. Wagner announced local results in “Project Delirium,” a 20-month multi-agency law enforcement … have been arrested across the United States as part of Project Delirium, including more than 70 individuals …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 New Jersey Contact Info … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing … and Explosives and the U.S. Marshals Service, DEA’s Project Safeguard will comprise three focus areas to address …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 St. Louis Contact Info … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing … and Explosives and the U.S. Marshals Service, DEA’s Project Safeguard will comprise three focus areas to address …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 New York Contact Info … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing … and Explosives and the U.S. Marshals Service, DEA’s Project Safeguard will comprise three focus areas to address …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 Louisville Contact Info … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing … and Explosives and the U.S. Marshals Service, DEA’s Project Safeguard will comprise three focus areas to address …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 El Paso Contact Info … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing … and Explosives and the U.S. Marshals Service, DEA’s Project Safeguard will comprise three focus areas to address …
PRESS RELEASE

Austin Portion Of Project Delirium Nets 35 Arrests

… Austin Portion Of Project Delirium Nets 35 Arrests July 21, 2011 Houston … $150,000 in U.S. currency. Overall, the Austin portion of Project Delirium has resulted in the seizure of … presumed innocent until proven guilty in a court of law. Project Delirium is the result of information gathered …
PRESS RELEASE

El Paso Division Arrests For Project Delirium

… El Paso Division Arrests For Project Delirium July 21, 2011 El Paso Contact Info Contact … -The Drug Enforcement (DEA) today announced the results of Project Delirium, a 20-month series of investigations … all of New Mexico, were part of the nationwide takedown in Project Delirium. While some of these investigations are …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 Houston Contact Info … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing … and Explosives and the U.S. Marshals Service, DEA’s Project Safeguard will comprise three focus areas to address …
PRESS RELEASE

DEA announces launch of Project Safeguard

… DEA announces launch of Project Safeguard October 20, 2020 Seattle Contact Info … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing … and Explosives and the U.S. Marshals Service, DEA’s Project Safeguard will comprise three focus areas to address …
PRESS RELEASE

Grand Jury Returns Indictments in Project Guardian Gun Cases

… Grand Jury Returns Indictments in Project Guardian Gun Cases January 28, 2020 St. Louis … crimes under the Justice Department’s new initiative called Project Guardian, U.S. Attorney Stephen McAllister said. “We …
PRESS RELEASE

DEA Announces Launch of Project Safeguard

… DEA Announces Launch of Project Safeguard October 20, 2020 Miami Contact Info … throughout the country.  Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing … and Explosives (ATF) and the U.S. Marshals Service, DEA’s Project Safeguard will comprise three focus areas to address …
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Joint Intrepid Laboratory Releases Priority Project: Sourcing Xylazine

October 19, 2023
… Joint Intrepid Laboratory Releases Priority Project: Sourcing Xylazine Publication Drug Prevention … connecting cases. INTREPID Sourcing Xylazine Priority Project 20231016.pdf Xylazine Off …
October 19, 2023
PRESS RELEASE

Third “Project Python” Man Sent to Prison

… Third “Project Python” Man Sent to Prison August 30, 2023 Houston … Anthony J. Evans is prosecuting the case. It is part of Project Python, a nationwide DEA-led operation the Department of Justice announced in March 2020. The Project Python operation targeted the Cártel de Jalisco …
PRESS RELEASE

Six Arrested In El Paso/Alpine Portion Of Project Delirium

… Six Arrested In El Paso/Alpine Portion Of Project Delirium July 21, 2011 El Paso Contact Info Contact … presumed innocent until proven guilty in a court of law. Project Delirium is the result of information gathered … course of a previous effort targeting La Familia, known as Project Coronado. To date, Project Delirium has led to the …
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

… DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl April … Drug Enforcement Administration announced a new initiative, Project Wave Breaker, to disrupt the flow of deadly fentanyl into the United States. Project Wave Breaker will direct interdiction, enforcement, …
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

… DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl April … Drug Enforcement Administration announced a new initiative, Project Wave Breaker, to disrupt the flow of deadly fentanyl into the United States. Project Wave Breaker will direct interdiction, enforcement, …
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

… DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl April … Enforcement Administration is announcing a new initiative, Project Wave Breaker, to disrupt the flow of deadly fentanyl … the violent criminal organizations that are responsible. Project Wave Breaker will direct interdiction, enforcement …
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

… DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl April … Drug Enforcement Administration announced a new initiative, Project Wave Breaker, to disrupt the flow of deadly fentanyl into the United States. Project Wave Breaker will direct interdiction, enforcement, …