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PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

WASHINGTON – Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror organization, pleaded guilty today to charges associated with evading U.S. sanctions imposed on him. The announcement was made...
PRESS RELEASE

Mexican citizen sentenced to more than 11 years in federal prison

DALLAS - A 26-year-old citizen of Mexico was sentenced today to 135 months in federal prison after authorities caught him transporting fentanyl, a powerful narcotic 50 times more potent than heroin, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney for the...
PRESS RELEASE

DEA Museum opens new forensic science exhibit

ARLINGTON, Va. – The U.S. Drug Enforcement Administration Museum today opened its newest exhibit, “Behind the Scenes: Forensic Science Programs at DEA,” which will be on display through fall 2019. The exhibit is part of the DEA Museum and Visitors Center, located at 700 Army Navy Drive, Arlington, Virginia, 22202...
PRESS RELEASE

DEA announces arrest of former Honduran congressman and brother of current President of Honduras for drug trafficking and weapons charges

NEW YORK – The U.S. Drug Enforcement Administration and federal prosecutors today announced the arrest of former Honduran congressman Juan Antonio Hernandez Alvarado, aka “Tony Hernandez,” who was charged in Manhattan federal court for drug trafficking, weapons charges, and making false statements to federal agents. Hernandez is the brother of...
PRESS RELEASE

Owasso doctor guilty of pill-sharing conspiracies

TULSA , Okla. – An Owasso physician pleaded guilty today in U.S. District Court to leading multiple conspiracies to write fraudulent opioid prescriptions in an effort to support his drug habit. Special Agent in Charge Clyde E. Shelley, Jr., of the U.S. Drug Enforcement Administration and United States Attorney Trent...
PRESS RELEASE

More than four pounds of fentanyl lead to prison for two men

OKLAHOMA CITY – Jose Avigail Grijalva, 26, of Tucson, Arizona, and Raymend Lee Scott, Jr., 39, of Roswell, Georgia, have been sentenced to ten and seven years respectively for trafficking in fentanyl and cocaine, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and Robert...
PRESS RELEASE

Steroid distribution results in four convictions

OKLAHOMA CITY – Four defendants have entered guilty pleas to charges stemming from a steroid-distribution ring, announced Robert J. Troester of the U.S. Attorney’s Office. Between October 3 and November 2, Christopher Thomas Caplinger, 55, of Edmond, Oklahoma; Donald Ray Vincent, Jr., 54, of Edmond; Deborah Ann Crawford, 47, of...
PRESS RELEASE

DEA releases 2018 National Drug Threat Assessment

WASHINGTON – DEA Acting Administrator Uttam Dhillon today announced results of the 2018 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This report underscores the scope and magnitude of the ongoing opioid crisis...
PRESS RELEASE

Two found with approximately 1,260 pounds of liquid methamphetamine in Norman are charged with possession with intent to distribute

OKLAHOMA CITY – Enrique Lara, 36, of Chicago, Illinois, and Jasmine Morales, 21, of McAllen, Texas, were charged yesterday with possessing with intent to distribute approximately 1,260 pounds of liquid methamphetamine, announced Special Agent in Charge Clyde E. Shelley, Jr., of the Drug Enforcement Administration and Robert J. Troester of...
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

WASHINGTON – With the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug Take Back events. During...

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