United States Drug Enforcement Administration

MILWAUKEE - Jack Riley, Special Agent in Charge of the Chicago office of the U.S. Drug Enforcement Administration, which includes Wisconsin, and James L. Santelle, United States Attorney for the Eastern District of Wisconsin announced today that a 13-count indictment was unsealed in federal court charging six defendants with various...

CHICAGO - - In a major pre-dawn enforcement action by a combined team of Chicago Police officers, DEA agents and additional State and Federal partners 33 individuals with alleged ties to the Imperial Insane Vice Lords, a violent, drug trafficking street gang, were arrested. Ten defendants who allegedly directed or...

NEW YORK - Michele M. Leonhart, the Administrator of the United States Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced the arrests of three defendants - JOSEPH MANUEL HUNTER and TIMOTHY VAMVAKIAS, both citizens of the United States, and...

WASHINGTON - The U.S. Department of the Treasury today announced the designation of six companies and five individuals linked to the Mexican drug trafficking organization Los Gueros. The individuals designated today are key family members and associates of Los Gueros’ leaders who are acting on behalf of the organization, including...

AUGUST 30 (WASHINGTON) - Derek Maltz, Special-Agent-in-Charge of the Special Operations Division of the United States Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York, and, announced today that on August 29, 2013, Panamanian authorities arrested DINO BOUTERSE in the Republic of...

INDIANAPOLIS - - Marion County Prosecutor Terry Curry announced today that Indianapolis physician Dr. Segun Rasaki has been charged with 24 felonies for allegedly writing prescriptions for painkiller medications without a legitimate purpose, outside the usual course of professional practice or without a license. He also faces a charge of...

WASHINGTON - The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin, the Justice Department announced today. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and...

WASHINGTON - Today, the Drug Enforcement Administration was deeply troubled to learn of the decision by a Mexican court to release infamous drug trafficker Rafael Caro-Quintero from a Mexican prison. Caro-Quintero had been serving a 40 year prison sentence in connection with the kidnapping, torture and murder of DEA Special...

WASHINGTON - - Six Colombian nationals were indicted today by a federal grand jury in the Eastern District of Virginia for the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson. “Special Agent Watson was a brave public servant who dedicated his life to protecting the country...

WASHINGTON - - The Drug Enforcement Administration congratulates the Government of Mexico on the arrest of Miguel Trevino Morales. Trevino Morales, the head of the notoriously violent and vicious Los Zetas cartel, has been a wanted man for years. His ruthless leadership has now come to an end. Thanks to...