United States Drug Enforcement Administration

WASHINGTON - The U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified the Ruelas Torres Drug Trafficking (Ruelas Torres DTO) and its leader, Mexican national Jose Luis Ruelas Torres, as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act). The Ruelas Torres DTO...

MAY 11 - MIAMI, Fla. - Joshua J. Kelly, aka “Ustous,” 32, of Cape Girardeau, Mo., was charged by criminal complaint today with one count of conspiracy to distribute in narcotics, in and one count of conspiracy to launder money. Kelly becomes the fourth defendant in separate but related cases...

WASHINGTON - The United States Drug Enforcement (DEA), DEA Educational Foundation and Discovery Education, the leading provider of digital content and professional development for K-12 classrooms, announced today the finalists of the inaugural Operation Prevention Video Challenge-a peer-to-peer platform for communicating messages about the dangers of opioid misuse. The public...

WASHINGTON - The U.S. Drug Enforcement Administration and more than 4,200 of its law enforcement and community partners collected more unused prescription drugs than at any of the 12 previous National Prescription Drug Take Back Day events. On Saturday, April 29, the event brought in 900,386 (450 tons) at close...

MAY 02 - MIAMI, Fla. - Eight members and associates of La Organizacion de Narcotraficantes (La ONU) were named today in an unsealed indictment charging them with six murders and multiple counts of racketeering, drug trafficking, and firearms offenses. Adolphus P. Wright, the Special Agent in Charge of the Miami...

WASHINGTON - Addictive prescription drugs that are thrown away or left untended on shelves and in drawers at home are often stolen and either abused or sold by family members and visitors. That’s why the DEA and thousands of its state, local, and tribal law enforcement and community partners are...

APR 05 - BOYNTON BEACH, FLA. - On April 5, 2017, Dr. Peter Katz, a licensed physician practicing in Boynton Beach, Florida, was arrested at his residence in Boynton Beach, on state charges of willingly and unlawfully writing a prescription for hydrocodone/acetaminophen, a Schedule II controlled substance for which there...

WASHINGTON - DEA and other federal officials today announced the arrest of Kassim Tajideen, a prominent financial supporter of the Hizballah terror organization. Tajideen is charged with evading U.S. sanctions imposed on him because of his financial support of Hizballah. Tajideen, 62, of Beirut, Lebanon, was arrested overseas on March...

WESTON, Fla. - Hugo Margenat-Castro, 25, of Orlando, Florida, pleaded guilty to conspiracy to possess with intent to distribute, 100 grams or more of heroin and distribution of fentanyl that resulted in the death of another. He faces a mandatory minimum term of 20 years and up to life, in...

WESTON, Fla. - Eric C. Falkowski, 35, from Orlando, Florida, was sentenced to 15 years and 8 months in federal prison for conspiracy to possess with the intent to distribute, 40 grams or more of fentanyl and for being a felon in possession of a firearm. Falkowski previously pleaded guilty...