United States Drug Enforcement Administration

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money LOS ANGELES – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims...

Los Angeles – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his...

CHICAGO – DEA Acting Administrator D. Christopher Evans and DEA Chicago Division Special Agent in Charge Robert J. Bell announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of...

LOS ANGELES – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report shows the harsh reality...

LOS ANGELES – Today the United States Drug Enforcement Administration launched a new comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse, and overdose deaths. “Operation Engage” allows participating field divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas. The...

MERRILLVILLE, Ind. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration (DEA) Chicago Division, announced that the DEA Merrillville District Office, with assistance from the United States Marshal Service, arrested Nurse Practitioner (N.P.) Chijioke Richard Jimonu, 63, of Hammond, Indiana, for illegally prescribing controlled substance medications. N.P. Jimonu...

MADISON, Wis. – Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration- Chicago Division and Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Phillip Thomas, Madison, Wisconsin, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to 100 months...

CHICAGO – Drug Enforcement Administration (DEA) Special Agent in Charge Robert J. Bell, Chicago Field Division announced the expansion of Operation Crystal Shield. This expansion includes the designation of two additional methamphetamine “transportation hubs” in 2021. Through this effort, DEA is attacking the entire supply chain, locating and seizing meth...