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86 Results - Showing 1 to 10
PRESS RELEASE

Cartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses

A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense. According to court documents, Cazarin...
PRESS RELEASE

Operation Central Valley Blues Targets Drug Dealers Using Digital Platforms

Sacramento, Calif.— The Sacramento County District Attorney’s Office, in partnership with the U.S. Attorney’s Office for the Eastern District of California; U.S. Department of Justice, Drug Enforcement Administration, San Francisco Field Division’s Sacramento District Office; Federal Bureau of Investigation, Sacramento Field Office; Sacramento County Sheriff’s Office; Sacramento Police Department; Central...
PRESS RELEASE

DEA Hosts the 31st National Prescription Drug Take Back Day on Saturday, October 24th

SAN FRANCISCO – The U.S. Drug Enforcement Administration, in collaboration with more than 4,300 law enforcement partners, will host the 31st National Prescription Drug Take Back Day from 10 a.m. to 2 p.m. on Saturday, October 24. More than 4,400 collection sites will be set up across the country to...
PRESS RELEASE

CVS Agrees to Pay $315M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government

CVS Pharmacy Inc., a Rhode Island-based pharmacy chain, and its related corporate entities (collectively, CVS) have agreed to pay $315 million to resolve allegations that, from October 17, 2013 through December 2, 2025, CVS illegally filled prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act...
PRESS RELEASE

Homeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes

Note: A copy of the 2021 indictment can be found here and a copy of the 2019 indictment can be found here. A Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his...
PRESS RELEASE

Ugandan National Extradited to the United States to Face Cocaine and Firearms Trafficking Charges in Homeland Security Task Force Case

ALEXANDRIA, Va. – Ugandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court today on charges of conspiracy to distribute cocaine, conspiracy to possess firearms, including machineguns and destructive devices, in furtherance of a drug trafficking crime, and conspiracy to provide material support or resources to a...
PRESS RELEASE

Nicolás Maduro Moros And Cilia Adela Flores De Maduro Charged With Torture

Attorney General of the United States, Todd Blanche, United States Attorney for the Southern District of New York, Jamie McDonald, Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, Secretary of the Department of Homeland Security (“DHS”), Markwayne Mullin, and Director of the Federal Bureau of Investigation, Kash Patel...
PRESS RELEASE

San Joaquin County Woman Sentenced to 8 Years in Prison for Her Role in Trafficking 130 Pounds of Methamphetamine

SACRAMENTO, Calif. — Ong Thao, 37, of Lodi, was sentenced Tuesday by U.S. District Judge John A. Mendez to eight years in prison for conspiracy to distribute and to possess with intent to distribute methamphetamine, heroin, and fentanyl, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge...
PRESS RELEASE

DEA to Host 31st National Prescription Drug Take Back Day on Saturday, October 24th

WASHINGTON, DC –The U.S. Drug Enforcement Administration, in collaboration with more than 4,300 law enforcement partners, will host the 31st National Prescription Drug Take Back Day on Saturday, October 24, from 10 a.m. to 2 p.m. More than 4,400 collection sites will be set up across the country to dispose...
PRESS RELEASE

Davis Man Sentenced to 10 Years in Prison and Ordered to Forfeit $2 Million for a Drug Trafficking Conspiracy in the United States and Canada

SACRAMENTO, Calif.— Parampreet Singh, 60, of Davis, was sentenced today by U.S. District Judge John A. Mendez to 10 years in prison and ordered to forfeit $2 million for conspiring to distribute and possess with intent to distribute cocaine, heroin, opium, and ketamine, U.S. Attorney Eric Grant and Drug Enforcement...

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