DEA Archived Press Releases

Press Releases before January 20, 2025
175 Results - Showing 171 to 175
PRESS RELEASE

DEA warns of alarming increase of scam calls

El PASO, Texas – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA...
PRESS RELEASE

Federal jury convicts Arizona man of drug trafficking and money laundering conspiracy charges

SYRCAUSE, NY - Drug Enforcement Administration Special Agent in Charge James J. Hunt of the New York Division, United States Attorney Grant C. Jaquith, U.S. Postal Inspector in Charge Joseph Cronin, and New York State Police Superintendent George P. Beach II announced that Alonzo Harris, 43, of Youngtown, Arizona, was...
PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

SAN DIEGO – Lahkwinder Singh was sentenced in federal court on Sept. 7, 2018, to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in...
PRESS RELEASE

Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

WASHINGTON - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...