WASHINGTON - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement ("DEA"), and Manhattan U.S. Attorney Preet Bharara announced today a settlement of a civil forfeiture and money laundering lawsuit brought by the United States against the Lebanese Canadian ("LCB") and its assets. The Government’s action, filed on December...

WASHINGTON - -“The Drug Enforcement Administration is grateful for the outstanding work of the Colombian National Police, the Special Investigative Unit and the Attorney General’s Office that led to the swift arrest of these suspects,” said DEA Administrator Michele M. Leonhart. “We will never forget Special Agent Watson and his...

BOISE, Idaho - The final member of a ten-defendant southwest Idaho methamphetamine trafficking conspiracy was sentenced today in federal court in Boise. Samuel Chavez, 33, was sentenced to 66 months in federal prison for the crime of possession with intent to distribute in excess of 50 grams of methamphetamine. The...

WASHINGTON - - The United States Drug Enforcement (DEA) today announced the tragic loss of Special Agent James “Terry” Watson, who was murdered in what appears to have been a robbery attempt last night in Bogota, Colombia. At the time of his death, Special Agent Watson was assigned to the...

PASCO, Wash. - Early this morning, the Drug Enforcement (DEA) and the Tri-Cities Metro Drug Task (MDTF) executed three federal search warrants in Pasco, Washington. The enforcement action stems from a federal investigation targeting a methamphetamine drug trafficking organization. As a result, four people were taken into custody and will...

WASHINGTON - - The DEA today announced that the U.S. Department of the Treasury designated 18 individuals and 15 entities linked to Rafael Caro Quintero, a Mexican drug trafficker. Rafael Caro Quintero is a significant Mexican narcotics trafficker who began his criminal career in the late 1970s when he and...

BOISE, Idaho - Two brothers and former owners and operators of two Treasure Valley head shops, Smoke Shack and Smoke Shack Two were sentenced to federal prison on June 4, 2013, for offering drug paraphernalia for sale and one count of money laundering. Robert T. Guerrero, Jr., 36, of Meridian...

BOISE, Idaho - Alonso Martinez, 26, of Earlimart, California, was sentenced on June 4, 2013, to 60 months in prison for possession of 50 grams or more of actual methamphetamine with intent to deliver. Martinez, born in Mexico but a naturalized citizen of the United States, was also ordered to...

SEATTLE - A former Amanda Park, Washington resident who operated a shingle mill as a cover for distributing methamphetamine was sentenced today to ten years in prison. Jose Naur Sanchez, 35, was arrested in June 2012, following a lengthy investigation led by the Drug Enforcement Administration. Sanchez pleaded guilty in...