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PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

October 21, 2013
WASHINGTON, D.C. - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a seventh National Prescription Drug Take Back Day at thousands of sites across America on Saturday the 26th. These Take...
October 21, 2013
PRESS RELEASE

DEA Announces Arrests Of Two Former U.S. Soldiers And One Former German Soldier For Conspiracy To Murder A DEA Agent

September 27, 2013
NEW YORK - Michele M. Leonhart, the Administrator of the United States Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced the arrests of three defendants - JOSEPH MANUEL HUNTER and TIMOTHY VAMVAKIAS, both citizens of the United States, and...
September 27, 2013
PRESS RELEASE

Los Gueros Mexican Drug Trafficking Organization Targeted

September 24, 2013
WASHINGTON - The U.S. Department of the Treasury today announced the designation of six companies and five individuals linked to the Mexican drug trafficking organization Los Gueros. The individuals designated today are key family members and associates of Los Gueros’ leaders who are acting on behalf of the organization, including...
September 24, 2013
PRESS RELEASE

Man Pleads Guilty To Impersonating DEA Agent And Securities Fraud

September 18, 2013
SAN JOSE, Calif. - Jonathan Hoang, of San Jose, California, pleaded guilty in Federal court on September 16, 2013, to charges of impersonating a U.S. Drug Enforcement (DEA) special agent and Securities Fraud, announced Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Melinda Haag. Hoang, 48...
September 18, 2013
PRESS RELEASE

DEA Announces Arrest Of Alleged International Narcotics Trafficker

August 30, 2013
AUGUST 30 (WASHINGTON) - Derek Maltz, Special-Agent-in-Charge of the Special Operations Division of the United States Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York, and, announced today that on August 29, 2013, Panamanian authorities arrested DINO BOUTERSE in the Republic of...
August 30, 2013
PRESS RELEASE

Woman Arrested In Prague On Charges Of Conspiring To Bribe U.S. Air Force Contract Administrator

August 29, 2013
SACRAMENTO, Calif. - Lida Amin, 39, of Dubai, United Arab Emirates, and Dublin, Calif., was arrested Wednesday in Prague, Czech Republic, by Czech authorities pursuant to a U.S. request for her provisional arrest with a view toward extradition, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...
August 29, 2013
PRESS RELEASE

Twelve Charged With Conspiracy To Commit Murder

August 28, 2013
RICHMOND, Calif. - The Drug Enforcement Administration Oakland Resident Office in cooperation with the Richmond Police Department and the Contra Costa County District Attorney’s Office arrested twenty-three members of a violent street gang based in Richmond, California. As a result of this four month long investigation, murders and violence in...
August 28, 2013
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

August 26, 2013
FRESNO, Calif. - Damone Kelley, 45, of Fresno, is the last of seven defendants to plead guilty today for his involvement in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
August 26, 2013
PRESS RELEASE

Tulare County AG Marijuana Grower Pleads Guilty

August 26, 2013
FRESNO, Calif. - Gerardo Morales, 23, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute marijuana grown on a 20-acre agricultural parcel in Alpaugh, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. According to court documents, on May...
August 26, 2013
PRESS RELEASE

290 Pounds Of Methamphetamine Seized In Stanislaus County Two Indicted

August 22, 2013
FRESNO, Calif. - A federal grand jury returned a two-count indictment today charging Victor Torres-Romero, 24, of Ceres, and Luis Bartolo Madriz-Sandoval, 32, of Everett, Wash., with conspiring to possess methamphetamine with intent to distribute and possession of methamphetamine with intent to distribute, United States Attorney Benjamin B. Wagner announced...
August 22, 2013
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