DEA Asset Forfeiture
WEBThe Drug Enforcement Administration (DEA) uses forfeiture to attack the financial structure of drug trafficking and money laundering groups worldwide, from the lowly courier carrying cash or drugs to the top levels of drug cartels.
Press Releases - DEA.gov
WEBHOUSTON - Charges have been unsealed as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused prescription drugs to alleged Houston-area pill-mill pharmacies.
Caribbean - DEA.gov
WEBCaribbean Division. Serving Puerto Rico, U.S. Virgin Islands, Barbados, Haiti, Jamaica, Netherlands Antilles, Suriname, Trinidad and Tobago; led by Special Agent in Charge Renita D. Foster.
Home | DEA.gov
WEBThe mission of the Drug Enforcement Administration (DEA) is to ensure the safety and health of American communities by combating criminal drug networks bringing harm, violence, overdoses, and poisonings to the United States.
Submit a Tip | DEA.gov
WEBDo you have a tip for DEA? Use this page to report what appears to you as a possible violation of controlled substances laws and regulations. Violations may include the growing, manufacture, distribution or trafficking of controlled substances.
Car Battery Conspiracy: Three Men Convicted of Cocaine Trafficking
WEBNov 1, 2023 · CORPUS CHRISTI, Texas – Two men have pleaded guilty to conspiring to traffic cocaine across the border, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani.
DEA Warns of Increase in Mass-Overdose Events Involving
WEBApr 6, 2022 · WASHINGTON – Today, the Drug Enforcement Administration sent a letter to federal, state, and local law enforcement partners warning of a nationwide spike in fentanyl-related mass-overdose events. Administrator Anne Milgram outlined the current threat and offered DEA support to law enforcement officers responding to these tragic incidents.
DEA Releases 2024 National Drug Threat Assessment - DEA.gov
WEBMay 9, 2024 · WASHINGTON – Today, DEA Administrator Anne Milgram announced the release of the 2024 National Drug Threat Assessment (NDTA), DEA’s comprehensive strategic assessment of illicit drug threats and trafficking trends endangering the …
Luxury car purveyor extradicted on fraud and money laundering
WEBOct 14, 2020 · “Chulpayev allegedly profited from years of fraud and by catering to drug traffickers looking for flashy cars and a way to launder their ill-gotten cash,” said U.S. Attorney Byung J. “BJay” Pak.
About - DEA.gov
WEBThe mission of the Drug Enforcement Administration (DEA) is to enforce the controlled substances laws and regulations of the United States and bring to the criminal and civil justice system of the United States, or any other competent jurisdiction, those organizations and principal members of organizations, involved in the growing, manufacture ...