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Clear All Results
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

June 12, 2013
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...
June 12, 2013
PRESS RELEASE

DEA NEWS: International Drug Traffickers Charged In Manhattan Federal Court

June 03, 2013
WASHINGTON - - Preet Bharara, the United States Attorney for the Southern District of New York, and Derek Maltz, the Special Operations Division Special Agent in Charge of the United States Drug Enforcement (DEA), today announced the unsealing of charges against Samuel Antonio Pinedo-Rueda, Solomon Adelaquaye, Frank Muodum, and Celestine...
June 03, 2013
PRESS RELEASE

DEA NEWS: Manssor Arbabsiar Gets 25 Years In Plot To Kill Saudi Ambassador

May 30, 2013
WASHINGTON - - DEA Administrator Michele M. Leonhart today announced that MANSSOR ARBABSIAR, a/k/a “Mansour Arbabsiar,” was sentenced today in Manhattan federal court to 25 years in prison for participating in a plot to murder the SaudiArabian Ambassador to the U.S., while the Ambassador was in the U.S. ARBABSIAR, a...
May 30, 2013
PRESS RELEASE

Former Guatemalan President Extradited To The U.S. To Face Money Laundering Charges

May 28, 2013
WASHINGTON - DEA Administrator Michele M. Leonhart and other federal officials today announced the extradition of ALFONSO PORTILLO, the former President of Guatemala, who is charged with conspiring to launder millions of dollars he embezzled from the Government of Guatemala through bank accounts located in the United States. Portillo arrived...
May 28, 2013
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

May 28, 2013
WASHINGTON - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced that Richard Ammar Chichakli, an associate of the convicted international arms dealer Viktor Bout, was extradited from Australia on charges that he allegedly conspired with Bout and...
May 28, 2013
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

May 16, 2013
WASHINGTON - Today the United States Drug Enforcement (DEA) made the synthetic cannabinoids UR-144, XLR11, and AKB48 Schedule I, illegal drugs under the Controlled Substances (CSA) for the next two years. These cannabinoids areoften seen in so-called “fake pot” products that are falsely marketed and sold as “herbal incense” or...
May 16, 2013
PRESS RELEASE

West Hollywood Doctor Indicted On Federal Charges For Writing Prescriptions For Narcotics After Being Ordered To Stop

May 13, 2013
LOS ANGELES - - A West Hollywood doctor surrendered to federal authorities this morning after being indicted last Friday on federal drug trafficking charges that allege he wrote more than 1,200 prescriptions for powerful painkillers after a federal order revoked his authority to prescribe those drugs. James William Eisenberg, 72...
May 13, 2013
PRESS RELEASE

Public Response To DEA’s National Prescription Drug Take-Back Days Keeps Growing

May 02, 2013
WASHINGTON - The United States Drug Enforcement Administration’(DEA’s) Sixth National Prescription Drug Take-Back Day this past Saturday collected 50 percent more pills than the previous one, demonstrating the American public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables...
May 02, 2013
PRESS RELEASE

Drug Investigation Leads To Racketeering Case And 36 Indictments

May 02, 2013
DENVER - The Drug Enforcement (DEA), Western Colorado Drug Task Force, Two Rivers Drug Enforcement (TRIDENT), and the 21st Judicial District Attorney’s Office have completed the first phase of an investigation that has resulted in the seizure of significant amounts of methamphetamine and cocaine and a grand jury indictment of...
May 02, 2013
PRESS RELEASE

Nine People Linked To Cocaine Distribution To Italy And Domestic Methamphetamine Sales Named In Federal Indictment

May 02, 2013
MAY 01 - LOS ANGELES - A federal investigation into a drug-trafficking organization led by two brothers who oversaw the distribution of cocaine to Italy and across the United States - as well as methamphetamine being trafficked across the U.S. - has led to the indictment of nine people, three...
May 02, 2013
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