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PRESS RELEASE

High-Level CJNG Associate Financially Sanctioned

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...
PRESS RELEASE

DEA Releases 2020 National Drug Threat Assessment

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...
PRESS RELEASE

DEA Rolls Out Operation Engage

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...
PRESS RELEASE

Oklahoma based Non-Profit Organization “Light of Hope” receives national award

OKLAHOMA CITY, Okla. – DEA Special Agent in Charge (SAC) Eduardo A. Chavez of the Dallas Field Division announced that the Claremore, Oklahoma-based non-profit organization “Light of Hope” (LOH) has been named one of two 2020 DEA National Community Drug Prevention Award winners. In addition to the national recognition, LOH...
PRESS RELEASE

8 Defendants in McKinney guilty of trafficking methamphetamines

SHERMAN, TX – DEA in Dallas announced a Sherman, Texas, has been sentenced to federal prison for drug trafficking violations. Anthony Wade Buford, 35, pleaded guilty on June 9, 2020, to conspiracy to distribute and possession with intent to distribute methamphetamine and was sentenced to 235 months in federal prison...
PRESS RELEASE

Largest seizure of methamphetamine and heroin in Dallas, Texas history

DALLAS - United States Drug Enforcement Administration agents in Dallas, Texas, have launched an investigation following the seizure of approximately 1,950 pounds of methamphetamine that was secreted in the bed of a refrigerated tractor-trailer. The discovery came following a traffic stop in Denton County, Texas, on October 8, 2020. During...
PRESS RELEASE

Oklahoma Files First Degree Murder on Drug Dealer

OKLAHOMA CITY – Attorney General Mike Hunter has filed first degree murder and drug distribution charges on an alleged drug dealer and is continuing an investigation into the supply chain. According to court documents, Jerry Leflore, 32, is accused of selling fake Oxycodone pills that contained Fentanyl to two individuals...
PRESS RELEASE

Eleven Meth, Cocaine Traffickers Charged in Amarillo

AMARILLO, TX - Eleven alleged drug traffickers were arrested and charged in Amarillo, announced DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chávez. The defendants – who allegedly conspired to deal hundreds of grams of methamphetamine and cocaine – were arrested on Tuesday, January 5, in...
PRESS RELEASE

10 Arrested in McAlester for Federal Drug Trafficking Charges

MUSKOGEE, OKLAHOMA – The DEA announced today that ten defendants have been indicted for their roles in a conspiracy to distribute and possess with the intent to distribute heroin and methamphetamine in the Eastern District of Oklahoma and elsewhere. Drug Conspiracy is punishable by not less than 10 years imprisonment...
PRESS RELEASE

New COVID-19 Vaccine will bring opportunities for Fraud

BEAUMONT, Texas - With millions of people waiting for their turn to get the new COVID vaccine, it is expected that scammers will use that opportunity to prey on those willing to pay for it. “Since the beginning of the pandemic, we’ve seen fraudsters taking advantage of public programs and...

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