United States Drug Enforcement Administration

NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...

WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today announced the identification of The Lebanese Canadian Bank SAL together with its (LCB) as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role...

NEW ORLEANS, LA. - EDWARD DAVIS - , age 30, a resident of Tangipahoa Parish, was sentenced today in federal court by U. S. District Judge Stanwood Duval to over 15 (185 months) imprisonment for conspiracy to distribute and distribution of crack cocaine, announced U.S. Attorney Jim Letten. In addition...

NEW ORLEANS, LA. - DEWAYNE COOPER - , age 38, LEONARD WHITE - , age 33, CHARLES WADE - , age 30, GENERIO ALLEN - , age 26, all residents of New Orleans, La and CASSANDRA BATISTE - , age 41, a resident of Houston, Texas pled guilty today in...

NEW ORLEANS, LA. - DESHON SIGNAL - , age 34, a resident of Laplace, Louisiana, pled guilty today in federal court before U. S. District Carl Barber to a six-count indictment charging him with distribution of crack cocaine, possession with the intent to distribute crack cocaine of cocaine, felon-in-possession of...

WASHINGTON D.C. - An ongoing DEA investigation led to actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics...

LAFAYETTE, LA. - Demetrio Regalado, AKA “Dee” 24, leader of a drug trafficking organization based out of Vermilion Parish, was sentenced January 23, 2011 to 25 years in prison and five years supervised release following imprisonment. The sentence is a result of Regalado’s plea of guilty to conspiracy to possess...