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PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

December 11, 2012
DEC 11 - (WASHINGTON, D.C.) - - DEA and other federal officials announced today that HSBC Holdings (HSBC Group) - a United Kingdom corporation headquartered in London - and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC) - a federally chartered banking corporation headquartered in McLean, Va. - have...
December 11, 2012
PRESS RELEASE

“Project Below The Beltway” Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

December 06, 2012
DEC 06 -- WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series...
December 06, 2012
PRESS RELEASE

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

December 05, 2012
CINCINNATI - Nancy Sadler, 49, of West Portsmouth, Ohio was sentenced to 210 months in federal prison for operating Ohio Medical and Pain Management, LLC, a “pill mill” in Waverly, Ohio. Her husband, Lester, aka “Ape”, Sadler, 56, was sentenced to 151 months in prison followed by three years of...
December 05, 2012
PRESS RELEASE

Narcotics Task Force Announces Marijuana Seizures

December 03, 2012
SAN DIEGO - This morning, the Drug Enforcement (DEA) San Diego Field Division’s Narcotics Task (NTF) along with the San Diego County Sheriff’s Department and Health Advocates Rejecting Marijuana, (HARM) announce the total amount of illegal marijuana plants seized in San Diego County in 2012. During calendar year 2012, NTF...
December 03, 2012
PRESS RELEASE

Operation Mountain High Concluded With Federal Charges

November 14, 2012
SAN DIEGO - In summer of 2010, the Drug Enforcement Administration’(DEA) Narcotics Task (NTF) Team 9 was conducting routine aerial surveillance when they happened to spot a remote marijuana farm in Julian. Agents cut down the massive crop with machetes, arrested four crop tenders and found lots of items left...
November 14, 2012
PRESS RELEASE

Man Pleads Guilty In New York To Conspiring With Iranian Military Officials To Assassinate Saudi Arabian Ambassador To The United States

October 17, 2012
WASHINGTON - Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Arbabsiar, a 58-year-old naturalized U.S. citizen holding...
October 17, 2012
PRESS RELEASE

DEA Prescription Drug Take-Back Numbers

October 04, 2012
SAN DIEGO & IMPERIAL, Calif. - The final tally is in from the 5th National Prescription Take-Back Day this past Saturday, September 29, 2012. DEA and its partners took back prescription drugs at 38 locations in San Diego County and three locations in Imperial County. Over the course of four...
October 04, 2012
PRESS RELEASE

Inside The Golden Triangle

October 01, 2012
October 1, 2012 A look back at 30 years of efforts by the Mae Fah Luang Foundation under Royal Patronage and the Drug Enforcement Administration to end opium production and trafficking in this once highly volatile region. October 4, 2012, 2:00 p.m. EST DEA Museum Auditorium 700 Army Navy Drive...
October 01, 2012
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

September 25, 2012
WASHINGTON - With public participation at an all-time high after four prior events in two years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a fifth National Prescription Drug Take Back Day at thousands of sites across America on Saturday the 29th. These Take Back...
September 25, 2012
PRESS RELEASE

Operation “Cruel Summer” Nets 46 Arrests

September 19, 2012
SAN DIEGO, CA - Forty six people are in custody following Operation Cruel Summer in the Fallbrook area of San Diego County, 34 of those including a juvenile were arrested in today's sweep. Today's sweep was conducted from 6:00 a.m. to noon. The Drug Enforcement (DEA) Violent Trafficker Team, (VTT)...
September 19, 2012
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