United States Drug Enforcement Administration

BRUNSWICK, GA. - A federal indictment, unsealed yesterday in federal court, has charged 21 defendants with conspiracy to distribute large amounts of cocaine and marijuana in Georgia and Florida. Several of the defendants have also been charged with weapons charges. The charge results from a joint investigation by the Drug...

COLUMBIA, SC. - Fourteen defendants were arraigned in Federal Court on a thirty-seven count indictment. The indictment alleges that all were members of a criminal street gang and that gang members conspired to distribute more than 280 grams of “crack” cocaine, more than 100 grams of heroin, and marijuana, and...

GREENEVILLE, TN. - Michael Norman Dube, 49, of Johnson City, Tennessee, pleaded guilty on March 23, 2011, in U.S. District Court in Greeneville, to omitting material information from records required to be kept under the Controlled Substances (CSA) and making a false statement in connection with the renewal of his...

ATLANTA, GA. - DEVON SAMUELS, 45, and KEISHA JONES, 30, both of Stockbridge, Georgia, pleaded guilty today in federal district court. SAMUELS pleaded guilty to conspiring to launder drug money and attempting to smuggle guns onto an airplane. In a separate case, SAMUELS and JONES pleaded guilty to conspiring to...

ATLANTA, GA. - DARIO RODRIGUEZ-GOMEZ, 29, of Doraville, Georgia and MANUEL GAMEZ-VALENZUELA, 46, of Atlanta, Georgia, were sentenced today by United States District Judge Charles A. Pannell on charges that they possessed semi-automatic assault rifles that they intended to send to Mexico. RODRIGUEZ-GOMEZ was also sentenced for being an illegal...

WASHINGTON, D.C. - This spring, the Drug Enforcement Administration and its national and community partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2 p.m...

COLUMBIA, SC. - United States Attorney Bill Nettles announced today, at a press conference held at 2:00 pm in the U.S. Attorney’s Office in Greenville, that $3,085,386 dollars in seized assets stemming from an upstate drug prosecution from 2004 through 2006 has been dispersed among several state and local law...

WASHINGTON, D.C. - The United States Drug Enforcement (DEA) today exercised its emergency scheduling authority to control five (JWH-018, JWH-073, JWH-200, CP-47,497, and cannabicyclohexanol) used to make so-called “fake pot” products. Except as authorized by law, this action makes possessing and selling these chemicals or the products that contain them...

WASHINGTON, D.C. - The DEA and U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today announced the designation of Colombian national Jorge Milton Cifuentes (a.k.a. Elkin de Jesus Lopez Salazar) and more than 70 individuals and entities in Cifuentes Villa’s drug trafficking and money laundering organization as Specially...

WASHINGTON, D.C. - The U.S. Department of the Treasury designated today the New Ansari Money Exchange, a major money laundering vehicle for Afghan narcotics trafficking organizations, along with 15 affiliated individuals and entities under the Foreign Narcotics Kingpin Designation (Kingpin Act). T he New Ansari Money Exchange is at the...