DEA Archived Press Releases

Press Releases before January 20, 2025
1093 Results - Showing 951 to 960
PRESS RELEASE

Monroe Resident Sentenced To Long Prison Term

SEATTLE - A Monroe, Washington man with a lengthy criminal history was sentenced today in U.S. District Court in Seattle to nine years in prison and five years of supervised release for conspiracy to distribute controlled substances and counterfeiting. Christopher Frick, 38, is one of 34 people indicted in a...
PRESS RELEASE

Alert - Extortion Scam - Alert

SEATTLE - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the past, but is now occurring with much more frequency. The DEA Seattle Field Division...
PRESS RELEASE

DEA Publishes Proposed Regulations For Disposing Of Controlled Substance Prescription Drugs

WASHINGTON, D.C. - The Drug Enforcement (DEA) published its Notice of Proposed Rulemaking for the Disposal of Controlled Substances in the Federal Register Dec. 21. The proposed regulations seek to implement the Secure and Responsible Drug Disposal Act of 2010. According to the 2011 Substance Abuse and Mental Health Services...
PRESS RELEASE

Canyon County Methamphetamine Dealer Sentenced To 10 Years In Federal Prison

BOISE, Idaho - Rolondo F. Gonzalez, 57, of Caldwell, Idaho, was sentenced in United States District Court on December 12, 2012, to ten years in prison for conspiracy to distribute methamphetamine and distributing methamphetamine. Gonzalez was convicted after a jury trial on August 22, 2012. During the two-day trial, the...
PRESS RELEASE

Sacramento Man Sentenced In Alaska For Drug Conspiracy

JUNEAU, Alaska - Travell Demar Pinkston, 42 of Sacramento, California, was sentenced on December 12, 2012, in federal court for his role in a conspiracy to distribute and to possess with the intent to distribute oxycodone. Pinkston was sentenced to 42 months in prison and three years of supervised release...
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

DEC 11 - (WASHINGTON, D.C.) - - DEA and other federal officials announced today that HSBC Holdings (HSBC Group) - a United Kingdom corporation headquartered in London - and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC) - a federally chartered banking corporation headquartered in McLean, Va. - have...
PRESS RELEASE

Burien Woman Sentenced To Five Years In Prison For Role In Drug And Money Laundering Conspiracies

SEATTLE - A Burien woman was sentenced December 6, 2012, in U.S. District Court in Seattle, to five years in prison and five years of supervised release for four felony counts connected to the laundering of illegal proceeds from the drug distribution conspiracy she participated in with her husband. Svetlana...
PRESS RELEASE

Yakima Marijuana Grower Sentenced To Five Years In Federal Prison

YAKIMA, Wash. - Luis Alberto Oregon-Sanchez, 25, of Yakima, Washington, was sentenced December 6, 2012, for manufacturing more than 100 marijuana plants, a crime to which he had previously pleaded guilty. Senior United States District Judge Fred Van Sickle imposed a five year term of imprisonment to be followed by...
PRESS RELEASE

“Project Below The Beltway” Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

DEC 06 -- WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series...
PRESS RELEASE

Oregon Woman Pleads Guilty To Structuring Financial Transactions

COEUR d’ALENE, Idaho - Janette Marie Baucum, 59, of Scio, Oregon, pleaded guilty on December 4, 2012, in United States District Court in Coeur d’Alene to conspiracy to structure financial transactions. According to statements made in court, in September 2007, Baucum and her husband, co-defendant Robert Baucum, used proceeds of...