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107 Results - Showing 1 to 10
PRESS RELEASE

Mexican National Unlawfully Residing in the United States Charged with Laundering Drug Proceeds and Unlawfully Possessing a Firearm

EUGENE, Ore.— A Mexican national unlawfully residing in the United States has been charged with laundering purported drug proceeds and being an alien in possession of a firearm. According to court documents, Esteban Peralta Fragozo, 50, of Springfield, Oregon, owned and operated El Kaiman Western Wear, a Springfield business that...
PRESS RELEASE

New Yorkers Remove Almost 11,000 Pounds of Unwanted Medications During DEA’s Fall National Prescription Drug Take Back Day

NEW YORK, N.Y. – The United States Drug Enforcement Administration along with the two New York Divisions, the New York Enforcement Division and the New York Task Force Division, announce the results of DEA's Fall National Prescription Drug Take Back Day. On October 24, 2026, the U.S. Drug Enforcement Administration...
PRESS RELEASE

Five Individuals, Including Three Doctors, Indicted on Charges of Illegal Distribution of Prescription Drugs

DETROIT - A Drug Enforcement Administration Detroit Field Division investigation resulted in the indictment of five individuals charged with conspiracy to illegally distribute prescription drug-controlled substances and related drug and money laundering offenses, Oct. 23. Charged in the indictment are: Clara Wilkerson, 65, formerly of Bloomfield Hills; Latanya Wallace-Hardiman, 53...
PRESS RELEASE

Leader of FARC Dissident Group Extradited to South Florida to Face Federal Cocaine Trafficking and Money Laundering Charges

MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...
PRESS RELEASE

DEA Hosts 31st National Prescription Drug Take Back Day, October 24

ST. LOUIS– The U.S. Drug Enforcement Administration (DEA) St. Louis Field Division, in collaboration with law enforcement agencies spanning three states, will host the 31st National Prescription Drug Take Back Day on Saturday, October 24, from 10 a.m. to 2 p.m. More than 197 drop-off locations will be available across...
PRESS RELEASE

DEA Hosts 31st National Prescription Drug Take Back Day October 24th

OMAHA, Neb. –The U.S. Drug Enforcement Administration (DEA) Omaha Field Division, in collaboration with 128 law enforcement agencies spanning five states, will host the 31st National Prescription Drug Take Back Day on Saturday, October 24, from 10 a.m. to 2 p.m. More than 140 drop-off locations will be available across...
PRESS RELEASE

Red Ribbon Campaign Champions Prevention to Advance a Fentanyl Free America

ST. LOUIS– The Drug Enforcement Administration (DEA) St. Louis Field Division is joining with millions of community members across the nation October 23, to kick off Red Ribbon Week, the nation’s oldest and largest drug misuse prevention awareness program. Over the course of nine days, members of the DEA will...
PRESS RELEASE

Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from...
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Admits to Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey Politician

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration New Jersey Field Division Towanda R. Thorne-James; Inspector in Charge of the U.S. Postal Inspection Service in Newark, under the direction of Christopher A. Nielsen, Philadelphia Division; Special Agent in Charge of the Federal Bureau of Investigation Newark...
PRESS RELEASE

Red Ribbon Week Returns Across the Midwest

OMAHA, Neb. – The Drug Enforcement Administration (DEA) Omaha Field Division is joining with millions of community members across the nation October 23, to kick off Red Ribbon Week, the nation’s oldest and largest drug misuse prevention awareness program. Over the course of nine days, members of the DEA will...

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