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PRESS RELEASE

La Administración para el Control de Drogas ha Anunciado la Celebración del Día Nacional de Devolución de Medicamentos de Primavera

April 03, 2023
OMAHA, NE – La Administración para el Control de Drogas (DEA, pos sus siglas en inglés) y sus asociados han programado el 24º Día Nacional de Devolución de Medicamentos con Prescripción Médica, que se llevará a cabo el sábado 22 de abril en más de 4,000 sitios de todo el...
April 03, 2023
PRESS RELEASE

Drug Enforcement Administration Announces Spring Take Back Day

April 03, 2023
OMAHA, NE – The Drug Enforcement Administration (DEA) and its partners will host the 24th National Prescription Drug Take Back Day at more than 4,000 sites nationwide on Saturday, April 22, in an effort to safely collect tablets, capsules, patches and other solid forms of prescription drugs. Take Back sites...
April 03, 2023
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

March 15, 2023
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...
March 15, 2023
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

March 09, 2023
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...
March 09, 2023
PRESS RELEASE

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

February 28, 2023
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...
February 28, 2023
PRESS RELEASE

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

February 24, 2023
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...
February 24, 2023
PRESS RELEASE

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

January 31, 2023
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...
January 31, 2023
PRESS RELEASE

24 People Indicted for Cross-County Marijuana Distribution and Money Laundering Conspiracies, Firearms Offenses, and Other Crimes

January 31, 2023
ALBANY, NEW YORK – Twenty-four defendants have been charged with marijuana distribution, money laundering, firearms, and related offenses in an indictment returned last month. The announcement was made by United States Attorney Carla B. Freedman; John B. DeVito, Special Agent in Charge of the New York Field Division of the...
January 31, 2023
PRESS RELEASE

Bremerton Couple Sentenced to Prison for Distributing Significant Amounts of Fentanyl and Meth

January 30, 2023
Tacoma – A Bremerton, Washington couple was sentenced in U.S. District Court in Tacoma to lengthy prison terms for possession of narcotics with intent to distribute, announced U.S. Attorney Nick Brown. David Berryhill, 46, was sentenced to 90 months in prison and his fiancé Jamie Kelly, 50, was sentenced to...
January 30, 2023
PRESS RELEASE

St. Louis Man Sentenced to 19+ Years for Money Laundering

January 25, 2023
EAST ST. LOUIS, Ill. – A St. Louis man was sentenced to 19 years and seven months in prison after admitting to his involvement in a methamphetamine operation in southern Illinois. Terrence Thompson, 35, pled guilty to one count of conspiracy to launder monetary instruments. According to court records, Thompson...
January 25, 2023
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