United States Drug Enforcement Administration

WASHINGTON - The United States Drug Enforcement (DEA) today announced significant enforcement activity including arrests targeting Lebanese Hizballah’s External Security Organization Business Affairs (BAC), which is involved in international criminal activities such as drug trafficking and drug proceed money laundering. These proceeds are used to purchase weapons for Hizballah for...

MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Kevin Ha, 24, Madison, Wis., was sentenced today by U.S. District Judge William Conley to three years of probation for conspiring with others to distribute marijuana in the Madison area. Ha pleaded guilty...

BOSTON - Jorge Delgado, a/k/a Antonio Martinez, a/k/a Elisaul Martinez Santana, 28, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 33 months in prison and three years of supervised release. In October 2015, Delgado pleaded guilty to one count of conspiracy to distribute heroin and fentanyl...

HOT SPRINGS, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced today that three men were sentenced for drug and firearm related offenses in Hot Springs, Arkansas. Jerry Lee Rudkin, 30, was sentenced...

BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Tawana Smith, a/k/a “Tawana Greene,” a/k/a “T,” 24, of Springfield, Massachusetts, pleaded guilty in U.S. District Court to distributing cocaine base, commonly...

GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Charles Brian Curtin, 46, of Mechanicsville, Maryland today to 200 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, and for being a felon in possession of a...

ST. LOUIS - -The United States Drug Enforcement Administration today announced that St. Louis will be the second pilot city to be part of a comprehensive law enforcement and prevention “360 Strategy” to help cities dealing with the heroin and prescription drug abuse epidemic, and its associated violent crime. DEA...

FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Antonio Castellanos, 32, of Whittier; Jose Reyes-Pineda, 43, of Anaheim; and Modesto residents Genaro Serrato-Calles, 45; Antonio Valencia-Hernandez, 60; Lorena Mariscal Velasquez, 46; Nora Lizbet Garcia, 29; and Melissa Velasquez, 25, charging them in a methamphetamine and...

SACRAMENTO, Calif. - Manuel Garcia Navarro, 33, of Fresno, was sentenced today by United States District Judge Kimberly J. Mueller to two years in prison for conspiring to distribute methamphetamine, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to...

BUFFALO, N.Y. - In the second case this week involving a doctor illegally prescribing narcotics, Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and U.S. Attorney William J. Hochul, Jr. announced today that Dr. Albert R. Cowie, 37, of Amherst, NY, pleaded guilty to...