WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act)...

SAN ANTONIO, Texas - DEA Acting Special Agent-in-Charge of the Houston Division, Steven Whipple, Comal County District Attorney Jennifer Tharp, Comal County Sheriff Mark Reynolds and New Braunfels Chief of Police Tom Wibert announced that a combined special task force executed search and arrest warrants culminating in the arrests of...

CLEVELAND, Ohio - Twenty-two people were indicted in federal court for their roles trafficking heroin and other drugs in the Youngstown and Ravenna areas, law enforcement officials said. Arrests were executed this morning for people named in three separate indictments. A 79-count indictment charges 12 people with drug trafficking and...

LAREDO, Texas - A Laredoan and a Mexican National have been convicted for their roles in possessing with the intent to distribute 100 kilograms or more of marijuana, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Alan Gonzalez, 28...

FRESNO, Calif. - Two former deputies with the Kern County Sheriff’s Office were sentenced today for conspiracy to distribute and possess with the intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced. U.S. District Judge Lawrence J. O’Neill sentenced Logan August, 30, of Bakersfield, to three years’ probation, $16,200...

SAN DIEGO - Sinaloa Cartel Cell Leader Damaso Lopez-Serrano, aka Mini Lic, was arraigned in federal court today following his self-surrender to United States law enforcement authorities at the Calexico West Port of Entry on July 27. Lopez-Serrano, 29, is believed to be the highest-ranking Mexican cartel leader ever to...

NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; Angel M. Melendez, Special Agent-in-Charge of Immigration and Customs Enforcement, Homeland Security (HSI); and New York State Police Superintendent...

NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division; Joon H. Kim, the Acting United States Attorney for the Southern District of New York; Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security...

WASHINGTON, D.C. - The U.S. Drug Enforcement Administration is proposing a reduction for controlled substances that may be manufactured in the U.S. next year by 20 percent as compared to 2017, per the proposed notice being published in the Federal Register on August 7, 2017 and available for public inspection...

FRESNO, Calif. - A federal grand jury returned a three-count indictment today against Omar Felix-Corrales, 38, and Valeria Silvas Villarreal, 23, both of Mexico, charging them with conspiracy to distribute and possess with intent to distribute heroin, and Felix-Corrales alone with possession of a firearm in relation to a drug...