Press Releases

1037 Results - Showing 1031 to 1037
PRESS RELEASE

President Obama Announces Intent To Nominate DEA Special Agent Thomas Harrigan As DEA Deputy Administrator

WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart today hailed the White House announcement of President Obama’s intent to nominate Special Agent Thomas Harrigan to serve as DEA Deputy Administrator. “I am extremely pleased by President Obama’s intention to nominate career DEA Special Agent Thomas M. Harrigan to be the...
PRESS RELEASE

Seven Defendants Charged With Conspiring To Aid The Taliban

NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today announced the identification of The Lebanese Canadian Bank SAL together with its (LCB) as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role...
PRESS RELEASE

Three Men Sentenced To Federal Prison For Drug Conspiracy Involving More Than A Ton Of Marijuana

MADISON, WI. - - Jack Riley, Special Agent in Charge for the Chicago Field Division of the Drug Enforcement (DEA), and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin announced that three men were recently sentenced for conspiring to possess marijuana with intent to distribute. U.S...
PRESS RELEASE

Joint Operation With Lake County Sheriff's Office Results In Major Cocaine Seizure

WAUKEGAN, IL. - The Drug Enforcement Administration and the Lake County Sheriff’s Office have arrested and charged five individuals in a drug distribution operation. The investigation began in December of 2010 with information received by the DEA that a ranch, located at 40058 Route 45 in unincorporated Lake Villa, was...
PRESS RELEASE

Joint DEA And Chicago Police Department Investigation Leads To 38lb Meth Seizure

CHICAGO, IL. - The Chicago Police (CPD) and Drug Enforcement (DEA) collaborated to seize a total of 38 pounds of methamphetamine this past weekend. The CPD estimates the street value of the drug seizure at $5.6 million. As a result of the joint mission, three offenders were charged with state...
PRESS RELEASE

DEA Investigation Leads To OFAC Designation Of Lebanese-Based Drug Trafficking And Money Laundering Network

WASHINGTON D.C. - An ongoing DEA investigation led to actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics...