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Clear All Results
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

February 01, 2016
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...
February 01, 2016
PRESS RELEASE

DEA Statement On The Capture Of Joaquin “Chapo” Guzman-Loera

January 08, 2016
WASHINGTON - The capture of Joaquin “Chapo” Guzman-Loera is a victory for the rule of law and the Mexican people and government. The arrest is a significant achievement in our shared fight against transnational organized crime, violence, and drug trafficking. It is further evidence of our two countries’ resolve to...
January 08, 2016
PRESS RELEASE

DEA Eases Requirements For FDA-Approved Clinical Trials On Cannabidiol

December 23, 2015
WASHINGTON - The United States Drug Enforcement (DEA) recently eased some of the regulatory requirements imposed by the Controlled Substances (CSA) for those who are conducting FDA-approved clinical trials on (CBD), an extract of the marijuana plant. These modifications will streamline the research process regarding CBD’s possible medicinal value and...
December 23, 2015
PRESS RELEASE

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

November 30, 2015
DENVER - Raul Mendoza, 51, of Denver, Colorado was sentenced on November 20, 2015 by U.S. District Court Judge R. Brooke Jackson to serve 48 months in federal prison, followed by three years of supervised release, the United States Attorney John Walsh announced, along with Special Agents in Charge of...
November 30, 2015
PRESS RELEASE

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

November 25, 2015
Investigations continue into criminal organizations from out-of-state conducting illegal grows and cultivation in Colorado DENVER - A federal grand jury has indicted two individuals who, after investigation, were found tending to a large marijuana grow in western Colorado, DEA Denver Division Special Agent in Charge Barbra Roach and U.S. Attorney...
November 25, 2015
PRESS RELEASE

DEA Announces “360 Strategy” To Address Heroin, Prescription Drugs And Violent Crime

November 10, 2015
PITTSBURGH - The United States Drug Enforcement Administration today announced Pittsburgh as the pilot city for a comprehensive law enforcement and prevention “360 Strategy” to help cities dealing with a heroin and prescription drug abuse epidemic, and its associated violent crime. DEA Special Agent in Charge for the Philadelphia Division...
November 10, 2015
PRESS RELEASE

Doctor Convicted In Death Of Patient

November 09, 2015
Craig, CO doctor found guilty of prescribing without legitimate medical purpose, resulting in the death of one patient DENVER - Dr. Joel Miller, who owned and operated High Country Medical in Craig, CO, was convicted by a jury today in the District of Colorado on six counts of unlawful distribution...
November 09, 2015
PRESS RELEASE

DEA Releases 2015 Drug Threat Assessment: Heroin And Painkiller Abuse Continue To Concern

November 04, 2015
WASHINGTON - DEA Acting Administrator Chuck Rosenberg today announced results from the 2015 National Drug Threat (NDTA), which found that drug overdose deaths are the leading cause of injury death in the United States, ahead of deaths from motor vehicle accidents and firearms. In 2013, more than 46,000 people in...
November 04, 2015
PRESS RELEASE

Utah Doctor Sentenced For Distributing Controlled Substance And Witness Tampering

October 27, 2015
DEA, Utah Attorney General’s Office Investigation Results in Guilty Plea SALT LAKE CITY - A Sandy, UT doctor pleaded guilty to attempted illegal distribution of a controlled substance, the Utah attorney general's office announced Monday. Third District Judge Paul Parker sentenced Newhall to 24 months of probation and 150 hours...
October 27, 2015
PRESS RELEASE

151 Arrested In DEA-Led Investigation Of Synthetic Drug Rings

October 15, 2015
WASHINGTON - The Drug Enforcement (DEA), Immigration and Customs (ICE) Homeland Security (HSI), Customs and Border (CBP), along with other federal, state, and local law enforcement today concluded a 15-month, nationwide drug interdiction effort that resulted in 151 arrests in 16 states. The enforcement action, known as Project Synergy III...
October 15, 2015
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