| MAY 30, 2013 |
DEA NEWS: Manssor Arbabsiar Gets 25 Years in Plot to Kill Saudi Ambassador |
| MAY 28, 2013 |
Former Guatemalan President Extradited to the U.S. to Face Money Laundering Charges |
| MAY 24, 2013 |
Viktor Bout Associate Extradited to The United States |
| MAY 23, 2013 |
Corrupt Colombian Government Employee and Criminal Defense Attorney Extradited in Obstruction of Justice Case |
| MAY 16, 2013 |
U.K. Defendant Sentenced for Illegal Chemical Distribution via Internet |
| APR 26, 2013 |
Colombian Drug Trafficker Indicted and Extradited on Drug Trafficking Charges |
| APR 26, 2013 |
13 Correctional Officers among 25 Alleged BGF Gang Members and Associates Indicted on Federal Racketeering Charges |
| APR 08, 2013 |
Manhattan U.S. Attorney Announces the Extradition of Dominican Republic Former Drug Control Operations Chief |
| APR 04, 2013 |
DEA Leads Major Narco-Terror Operation |
| MAR 28, 2013 |
Gramercy Medical Center Pumped More Than $10 Million in Narcotic Pills onto Interstate Black Market
|
MAR 27, 2013 |
Last of Los Zetas Money Launderers Ordered to Prison |
| MAR 05, 2013 |
83 Individuals Indicted for Drug Trafficking in the Municipality of San Juan |
| FEB 28, 2013 |
DEA and LAPD Conduct Massive West Coast OxyContin Sweep |
| FEB 01, 2013 |
High-Ranking Member of Mexican “Los Zetas” Cartel Pleads Guilty to Drug Conspiracy Charges |
| JAN 10, 2013 |
Richard Ammar Chichakli Arrested on Money Laundering, Wire Fraud, and Conspiracy Charges |
| JAN 09, 2013 |
International Narcotics Trafficker Sentenced in Manhattan Federal Court to 280 Months in Prison |
| DEC 17, 2012 |
DEA Announces Results of Operation Knight Stalker |
| NOV 28, 2012 |
Results of Violent Crime Reduction Partnership Announced |
| NOV 20, 2012 |
Alleged Leader of Ethnic-Albanian Organized Crime Syndicate Extradited to the U.S. to Face Drug and Money Laundering Charges |
| OCT 16, 2012 |
Former
Colombian Prosecutor Pleads Guilty
to Role in International Drug Trafficking
Conspiracy |
| SEP 17, 2012 |
Accused Drug Trafficker Arrested in Panama Appears in Miami Federal Court |
| SEP 14, 2012 |
DEA Serves a Suspension Order on Walgreens Distribution Center in Jupiter, Florida |
| SEP 13, 2012 |
Former U.S. Army Captain Pleads Guilty to Importing Heroin from Afghanistan into the United States |
| SEP 10, 2012 |
McAllen Jury Convicts Major Brownsville Drug Trafficker |
| AUG 31, 2012 |
Eduardo Arellano-Felix Extradited from Mexico to the United States to Face Charges |
| AUG 20, 2012 |
DEA
News: Feds Announce Seizure of $150 Million
in Connection with Hizballah-related
Money Laundering Scheme |
| AUG 16, 2012 |
Operaton Pill Nation Strikes Again with Phase II Takedown |
| AUG 08, 2012 |
Alleged
International Narcotics Trafficker Extradited
from Colombia on Cocaine Importation
Charges |
| AUG 01, 2012 |
Mexican Toy Dealer Pleads Guilty in Drug Money Laundering Case |
| JUL 26, 2012 |
DEA
NEWS: Nationwide Synthetic Drug Takedown |
| JUL 12, 2012 |
DEA Probe Leads to Discovery of Cross-Border Drug Tunnel in San Luis, AZ |
| JUN 29, 2012 |
Barrio Azteca Leader Sentenced to Life in Prison |
| JUN 08, 2012 |
Jamaican Drug Lord Christopher Michael Coke Sentenced to 23 Years in Prison |
| JUN 06, 2012 |
45 Indicted in Major DEA-Led Investigations of Drug Trafficking Operations at San Juan International Airport |
| MAY 25, 2012 |
1.4 Tons of Cocaine Seized |
| MAY 23, 2012 |
Extradited: Armando Villareal, Leader of International Drug Trafficking Cartel |
| MAY 11, 2012 |
Omnicare in $50 Million Settlement- Largest Controlled Substance Settlement in History |
| APR 25, 2012 |
TSA Screeners at LAX Arrested on Federal Drug Trafficking, Corruption Charges |
| APR 24, 2012 |
RICO Indictments for Sinaloa Cartel Leaders Including “El Chapo” Guzman, “MAYo” Zambada, 22 Others |
| APR 24, 2012 |
Arrests in Major Nationwide Drug Trafficking Investigation—Includes Those Associated With“Thizz Entertainment” |
| APR 05, 2012 |
Viktor Bout Sentenced to 25 Years for Terrorist Crimes |
| APR 02, 2012 |
Leader of Notorious Tijuana Cartel/Arellano-Felix Drug Trafficking Organization Sentenced for Racketeering, Money Laundering |
| MAR 13, 2012 |
Haji Bagcho, One of World’s Largest Heroin Traffickers, Convicted on Drug Trafficking, Narco-Terrorism Charges |
| FEB 23, 2012 |
DEA Joins Chicago MAYor, Police in Major Drug Violence, Gang Reduction Initiative |
| FEB 22, 2012 |
Federal Jury Convicts Four Texas-Based
Barrio Azteca Gang Members |
| FEB 15, 2012 |
Barrio Azteca Gang Leader Sentenced in Texas to Life in Prison |
| FEB 10, 2012 |
Largest Drug Bust in Colorado History |
| FEB 01, 2012 |
Twelve Indicted in Huge Detroit Heroin, Cocaine, and MARijuana Conspiracy
|
| JAN 24, 2012 |
Return of Fugitive Oscar MARtinez-Hernandez from Venezuela
|
| JAN 04, 2012 |
Former Leader of the Arellano-Felix Organization Pleads Guilty |
| DEC 15, 2011 |
DEA News: Civil Suit Exposes Lebanese Money Laundering Scheme For Hizballah |
| NOV 30, 2011 |
Second Major Cross-Border Drug Tunnel Discovered South of San Diego This Month |
| NOV 18, 2011 |
Two Extradited, Charged with Weapons Support to Hizballah |
| NOV 17, 2011 |
Major Cross-Border Drug Tunnel Discovered South of San Diego |
| NOV 16, 2011 |
Twenty Charged in Chicago with Various Drug Trafficking Offenses, Including Five Allegedly Tied to the Mexican “Zetas” Cartel |
| NOV 03, 2011 |
International Arms Dealer Viktor Bout Convicted in New York of Terrorism Crimes |
| SEP 29, 2011 |
More Than Two Dozen Boeing Employees Arrested in Drug Sting |
| SEP 27, 2011 |
DEA and USPIS Investigation Leads to Indictment of 28 Individuals for Conspiracy to Possess With Intent to Distribute MARijuana |
| SEP 12, 2011 |
Three High-Level Colombian Narcotics Traffickers Indicted |
| AUG 31, 2011 |
Jamaican Drug Lord Christopher Michael Coke Pleads Guilty in Manhattan Federal Court |
| AUG 26, 2011 |
“Bloods” Leader Arrested, Charged with Possessing Arsenal of Weapons Tied to Murders and Other Violent Acts in Newark |
| AUG 23, 2011 |
High-Ranking Gulf Cartel Leader Extradited to United States |
| AUG 18, 2011 |
DEA San Diego/El Cajon PD Arrest 60 in Nine Month Operation |
| AUG 17, 2011 |
“Fowl Play” Investigation Dismantles Georgia Cocaine Ring |
| AUG 10, 2011 |
Physician and Pharmacist Among Those Arrested in Drug Conspiracy and Health Care Fraud Case |
| AUG 10, 2011 |
Major Heroin Seizure Announced in Pueblo, Colorado |
| AUG 02, 2011 |
Drug Distribution Investigation Uncovers Massive Health Care Fraud |
| JUL 26, 2011 |
Manhattan U.S. Attorney Announces Arrests in DEA Narco-Terrorism Undercover Operations |
| JUL 21, 2011 |
DEA Leads Largest U.S. Strike Against La Familia Cartel Twenty-Month Series of Investigations Lead to Nearly 02,000 Arrests, Over $60 Million Seized |
| JUL 20, 2011 |
More Than Thirteen Thousand MARijuana Plants Seized in Southern Utah |
| JUL 13, 2011 |
37 Alleged Members and Associates of an International Ethnic-Albanian
Organized Crime Syndicate Arrested |
| JUL 06, 2011 |
Jury Convicts Three Defendants of Charges Related to Multi-Million Dollar Drug-Trafficking Conspiracy |
| JUN 28, 2011 |
Ten Arrested in New York “Bath Salts” Round-Up |
| JUN 21, 2011 |
Three FARC Guerillas Convicted in Manhattan Federal Court of Taking a U.S. Citizen Hostage |
| JUN 15, 2011 |
Operation Special Delivery Dismantles International Interstate Drug Ring |
| JUN 13, 2011 |
Fifteen Alleged Members of the “Detroit Boyz” Charged in New Jersey and Pennsylvania Drug Distribution Conspiracy |
| JUN 09, 2011 |
“Operation G-60” Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta |
| JUN 06, 2011 |
Superseding Indictment Charges Attorney and
Alleged Criminal Associate with Additional Racketeering Offenses |
| JUN 02, 2011 |
Indictments Announced Following Wisconsin Drug Trafficking and Illegal Gambling Investigation |
| JUN 01, 2011 |
Former DeKalb Police Officer Indicted for Abusing His Position and Lying To Federal Agents |
| MAY 27, 2011 |
Mid-Michigan Drug Trafficker Gets Over 21 Years in Prison for Distributing More Than A Ton of MARijuana |
| MAY 25, 2011 |
DEA Arrests Two and Seizes 32 Kilograms of Cocaine at the Luis Muñoz MARin International Airport |
| MAY 19, 2011 |
Agency Heads Announce Major Criminal Action Against Cartel |
| MAY 18, 2011 |
Lake Worth DOCTor Arrested on Fifty-Five Counts of Illegal Distribution of Oxycodone at Lake Worth Clinic |
| MAY 16, 2011 |
Soccer Player Sentenced to 10 Years in Prison |
| MAR 30, 2011 |
Miami-Dade Mortgage Broker Sentenced for Obtaining Fraudulent Mortgages on Houses Purchased in Palm Beach and St Lucie Counties |
| MAR 23, 2011 |
Michigan DOCTor Arrested on Rx Drug Charges and
Health Care Fraud |
| MAR 22, 2011 |
Cocaine & Meth Dealer Sentenced To 12 Years |
| MAR 14, 2011 |
Alleged Mexican Drug Kingpin Extradited to The United States to Face Drug and Money-Laundering Charges |
| MAR 09, 2011 |
35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and other Offenses, Including 10 Charged in U.S Consulate Murders in Juarez, Mexico |
| FEB 24, 2011 |
DEA-Led Operation Pill Nation Targets Rogue Pain Clinics in South Florida |
| FEB 23, 2011 |
DEA Investigation Leads to Treasury Designation against Cocaine Supplier for Sinaloa Cartel |
| FEB 17, 2011 |
Physician Pleads Guilty to $1 Million Drug Trafficking Conspiracy |
| FEB 11, 2011 |
ATF, DEA Investigation Leads to Nine Individuals Indicted for Drug Trafficking |
| FEB 10, 2011 |
Drug Investigations Lead to Treasury 311 Patriot Act Designation Against Lebanese Bank Tied to Hizballah |
| FEB 10, 2011 |
Long County Man Sentenced to 18 Years in Prison for Drug Trafficking |
| FEB 03, 2011 |
Operation Four Horsemen Results in Millions Going Back to Law Enforcement Agencies |
| FEB 01, 2011 |
Los Angeles Roundup Targets 38th Street Gang |
| JAN 27, 2011 |
Niagara Falls DOCTor Among Fourteen Charged in Major Prescription Drug Investigation |
| JAN 26, 2011 |
DEA Investigation Leads to OFAC Designation of Lebanese-Based Drug Trafficking and Money Laundering Network |
| JAN 25, 2011 |
34 Suspects Indicted in Drug and Firearms Trafficking Organization |
| JAN 19, 2011 |
Los Angeles Street Gang Targeted in Federal Racketeering Indictment |
| JAN 19, 2011 |
Cousins Sentenced on Federal Charges for PCP Distribution |
| JAN 13, 2011 |
26 Members of Rockland County Drug Trafficking Ring Charged in White Plains Federal Court with Distributing More Than a Ton of MARijuana |
| JAN 10, 2011 |
Six Charged with Conspiring to Provide Weapons to Terrorist Organization |
| JAN 09, 2011 |
Lead Defendant in Massive Gang Case Sentenced to 30 Years in Prison for Wide-Ranging Drug Trafficking Activities |
| JAN 05, 2011 |
Former Colombian MARitime Training Instructor and Co-Conspirator Plead Guilty to U.S. Drug Charges |
