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Clear All Results
PRESS RELEASE

Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers Of Deadly Fentanyl And Other Opiate Substances

October 17, 2017
WASHINGTON - The Justice Department announced today that federal grand juries in the Southern District of Mississippi and the District of North Dakota returned indictments, unsealed yesterday, against two Chinese nationals and their North American based traffickers and distributors for separate conspiracies to distribute large quantities of fentanyl and fentanyl...
October 17, 2017
PRESS RELEASE

DEA To Kick Off Annual Red Ribbon Campaign

October 16, 2017
WASHINGTON - The United States Drug Enforcement Administration will kick off its annual Red Ribbon Campaign, the nation’s largest drug prevention effort, on October 23. The National Red Ribbon Campaign began after drug traffickers in Mexico tortured and brutally murdered Special Agent Enrique “Kiki” Camarena in March 1985. Red Ribbon...
October 16, 2017
PRESS RELEASE

Robert Patterson Named DEA Acting Administrator

October 03, 2017
WASHINGTON - The Department of Justice has designated Robert W. Patterson as the Drug Enforcement Administration acting administrator. Patterson was appointed as DEA’s principal deputy administrator in November 2016. In that role, he served as DEA’s chief operating officer, overseeing all of the agency’s enforcement, intelligence, administrative, and regulatory activities...
October 03, 2017
PRESS RELEASE

Fernandina Beach Man Sentenced To 15 Years For Selling Cocaine

September 29, 2017
(JACKSONVILLE, Fla.) - Wesley Eugene Parker, 25, of Fernandina Beach, Florida, was sentenced to 15 years in federal prison for distributing cocaine. He pleaded guilty on May 22, 2017. According to court documents, on December 28, 2016, and again on January 10, 2017, Parker sold powder cocaine to a confidential...
September 29, 2017
PRESS RELEASE

Acting Manhattan U.S. Attorney And DEA Announce Provisional Arrest In London Of Pakistani National For Drug-trafficking On A Massive Scale

August 25, 2017
MANHATTAN, N.Y. - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Raymond Donovan, the Special Agent-in-Charge of the Special Operations Division of the U.S. Drug Enforcement Administration today announced that Muhammad Asif Hafeez, aka “Sultan,” was provisionally arrested in London pursuant to...
August 25, 2017
PRESS RELEASE

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

August 09, 2017
WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act)...
August 09, 2017
PRESS RELEASE

DEA Proposes Reduction To Amount Of Controlled Substances To Be Manufactured In 2018

August 04, 2017
WASHINGTON, D.C. - The U.S. Drug Enforcement Administration is proposing a reduction for controlled substances that may be manufactured in the U.S. next year by 20 percent as compared to 2017, per the proposed notice being published in the Federal Register on August 7, 2017 and available for public inspection...
August 04, 2017
PRESS RELEASE

“Dark Net” Trafficker Whose Fentanyl Caused Fatal Overdose Indicted

July 20, 2017
JUL 20 - (ORLANDO, Fla.) - Jeremy Achey, 43, of Bethlehem, Pennsylvania, was indicted by a federal grand in Boynton Beach, Florida, with conspiracy to distribute and distribution of controlled substance analogues. If convicted on all counts, he faces a maximum penalty of life in federal prison. According to court...
July 20, 2017
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

July 20, 2017
WASHINGTON, D.C. - The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
July 20, 2017
PRESS RELEASE

National Health Care Fraud Takedown: Charges Against Over 412 Individuals Responsible For $1.3 Billion In Fraud

July 13, 2017
WASHINGTON, D.C. - Attorney General Jeff Sessions and Department of Health and Human (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical...
July 13, 2017
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