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PRESS RELEASE

DEA Rocky Mountain Field Division and the Office of the Attorney General Host First Family Summit in Montana

HELENA – Today the Drug Enforcement Administration’s Rocky Mountain Field Division, in partnership with the Office of the Attorney General for the state of Montana, hosted a Family Summit in support of those who have lost loved ones to the drug poisoning and overdose epidemic. A dozen families from around...
PRESS RELEASE

Boston Man Convicted Of Money Laundering Conspiracy

BOSTON – A federal jury convicted a Boston man on March 30, 2023 for his role in a money laundering conspiracy. Mark Anthony Figueroa, 49, was convicted following a three-day trial of one count of conspiracy to commit money laundering. U.S. District Court Judge Richard G. Stearns scheduled sentencing for...
PRESS RELEASE

Law Enforcement Partners Host Second Annual Nebraska Drug Forum

KEARNEY, Neb. – As drug trends change and overdose incidents increase across the country, law enforcement partners continue working to counter the threat to Nebraska communities through enforcement and education. That ongoing partnership was on display for law enforcement agencies and county attorneys during this week’s second annual Nebraska Drug...
PRESS RELEASE

Importance of Reading Stressed to Students Within DEA Omaha Division

OMAHA, NE – Members of the Drug Enforcement Administration (DEA) Omaha Division visited more than 2,500 elementary students in March for Read Across America Week. During visits, DEA staff read to students, discussed the importance of reading in their jobs and talked about the dangers and consequences of drug use...
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
PRESS RELEASE

DEA Chicago Division Welcomes New Special Agent in Charge

CHICAGO – Drug Enforcement Administration Administrator Anne Milgram has appointed DEA Chicago Field Division Assistant Special Agent in Charge Sheila Lyons as the new Special Agent in Charge of the DEA Chicago Field Division. Lyons, a 30-year law enforcement professional with extensive international experience, becomes the first woman to lead...
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
PRESS RELEASE

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

WASHINGTON – An indictment, unsealed today, charges a Coraopolis, Pennsylvania man with running a counterfeit drug conspiracy that sold fentanyl and methamphetamine disguised as Oxycontin, Xanax and Adderall on a Darknet Marketplace. Jacob Blair, 25, is also charged in a parallel indictment in the Western District of Pennsylvania with possession...
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

BROOKLYN, N.Y. – A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with...
PRESS RELEASE

Drug Trafficking Ringleader, Who Hid Huge Amounts of Drugs and Cash in Arlington, Sentenced to 15 Years

Seattle – The leader of a violent, prolific drug trafficking ring was sentenced today in U.S. District Court in Seattle to 15 years in prison, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty in June 2022 to conspiracy to distribute controlled substances, conspiracy to commit money laundering and...

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