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PRESS RELEASE

Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni, United States Attorney for the Southern District of New York Geoffrey S. Berman and United States Secretary of the Interior David Bernhardt announced that Moazu Kromah, aka “Ayoub,” aka “Ayuba,” aka “Kampala Man;” Amara Cherif, aka...
PRESS RELEASE

Suspected high-level Guatemalan drug trafficker arraigned in San Diego on charges he moved large quantities of cocaine on the high seas

SAN DIEGO – Willian Estuardo Lemus Lara, a suspected high-level cartel boss from Central America, was arraigned in federal court today on maritime cocaine trafficking charges. According to the documents filed in court, Lemus was the manager of the transportation and distribution cell responsible for facilitating multi-ton quantity cocaine loads...
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...
PRESS RELEASE

Sixth hash oil lab dismantled by DEA within three week period

LEMON GROVE, Calif. – Yesterday the United States Drug Enforcement Administration executed a federal search warrant at a warehouse located at 7648 Lemon Avenue, Lemon Grove, Calif., and uncovered a sophisticated hash oil refinery laboratory operation. Large quantities of ethanol were removed from the property by San Diego County HAZMAT...
PRESS RELEASE

Major takedown dismantles multi-state methamphetamine network tied to Sinaloa cartel

SAN DIEGO – Indictments were unsealed today in San Diego federal court charging 43 members of a methamphetamine distribution network tied to the Sinaloa Cartel with federal drug trafficking and money laundering offenses. During the coordinated takedown that began early this morning, agents executed over a dozen search warrants. Agents...
PRESS RELEASE

NTF dismantles butane hash oil extraction lab 15 times larger than lab that caused recent explosion

WARNER SPRINGS, Calif. – Yesterday the DEA’s Narcotic Task Force executed a state search warrant at 30570 Chihuahua Valley Road, Warner Springs, Calif. Agents uncovered a sophisticated butane hash oil extraction lab inside three trailers on the property. In addition to extracting hash oil, the lab operators were also refining...
PRESS RELEASE

Second hash oil extraction laboratory explosion in San Diego County within two week period

EL CAJON, Calif. – Yesterday, DEA’s Narcotic Task Force (NTF) responded to a hash oil extraction laboratory explosion in the city of El Cajon. This explosion occurred less than two weeks after the significant hash oil extraction laboratory explosion in the Mira Mesa area of San Diego, which sent three...
PRESS RELEASE

Five Estonian residents arrested for conspiring to import carfentanil and fentanyl into the United States

WASHINGTON – Christopher T. Tersigni, Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, today announced that Estonian residents Jevgeni Bokov, Viktor Litvintsuk, Amid Magerramov, Nikolai Niftalijev, and Vitali Voronjuk...
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day has highest-ever partner participation

SAN DIEGO and IMPERIAL, Calif. – With enthusiastic participation nationwide, DEA and its law enforcement partners have now collected nearly 12 million pounds of unused or expired prescription medications over the course of 17 successful DEA National Prescription Drug Take Back events. During the 17th semiannual event on April 27...
PRESS RELEASE

Global investigation of Dark Web drug network leads to arrest of 3 German Nationals

WASHINGTON – After a two-year investigation into one of the world’s largest dark web marketplaces, the DEA and other law enforcement partners today announced the arrests of three German nationals who operated the site, which sold illegal drugs and other goods to over a million customers. The three defendants were...

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