Après avoir épuisé tous les recours en France, mes avocats ont adressé une requête à la Cour Européenne (CEDH) pour jugement inéquitable (maintien du secret défense sur mon dossier). La requête a été rejetée au bout de 4 ans sans explications et sans avoir motivé ce refus.
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NASSAU COUNTY, NY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division Nassau County District Attorney Madeline Singas, and Nassau County Police Commissioner Patrick Ryder announced today that a Nassau County doctor has been arraigned on five counts of murder for prescription practices that led to the death of five patients between 2016 and 2018.
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Los Angeles – Today, the U.S.
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CORPUS CHRISTI, Texas – A 48-year-old Corpus Christi resident has been ordered to federal prison following his conviction of conspiring to distribute 243 grams of meth, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery.
Willie James Sorrell III pleaded guilty Nov. 12, 2020.
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OMAHA, Neb. – The Drug Enforcement Administration (DEA) is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement
aims to raise awareness that DEA will never call demanding money or asking for personal information.
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WASHINGTON – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement
aims to raise awareness that DEA will never phone demanding money or asking for personal information.
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WICHITA, Kans. – The Drug Enforcement Administration Wichita Resident Office announced today the launch of Operation Engage, a new comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse, and overdose deaths.
Operation Engage allows participating DEA divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas. DEA Wichita was one of the 11 regions selected nationally by DEA and will focus its efforts on opioids and methamphetamine abuse.
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NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle, Acting United States Attorney Leonard C Boyle, Waterbury State’s Attorney Maureen Platt, and Waterbury Police Chief Fernando C. Spagnolo today announced that 17 individuals have been charged with federal offenses related to the distribution of heroin, cocaine and crack cocaine in and around Waterbury.
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MIAMI – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement
aims to raise awareness that DEA will never phone demanding money or asking for personal information.
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ATLANTA, GA. – With opioid overdose deaths increasing during the pandemic, the Drug Enforcement Administration announces its 20th Take Back Day is scheduled for April 24th. At its last Take Back Day in October, DEA collected a record-high amount of expired, unwanted, and unused prescription medications, with the public turning in close to 500 tons of unwanted drugs. Over the 10-year span of Take Back Day, DEA has brought in more than 6,800 tons of prescription drugs.
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BOISE, Idaho – Denise Dana Hanson, 59, of McCall, Idaho, was sentenced in U.S. District Court to 140 months in federal prison for possession with intent to distribute methamphetamine, today. Chief U.S. District Judge David C. Nye also ordered Hanson to serve five years of supervised release following her prison sentence. Hanson pleaded guilty to the charge on August 20, 2020.
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WICHITA, Kans. – The Drug Enforcement Administration Wichita Resident Office announced today the launch of Operation Engage, a new comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse, and overdose deaths.
Operation Engage allows participating DEA divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas. DEA Wichita was one of the 11 regions selected nationally by DEA and will focus its efforts on opioids and methamphetamine abuse.
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NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle, Acting United States Attorney Leonard C Boyle, Waterbury State’s Attorney Maureen Platt, and Waterbury Police Chief Fernando C. Spagnolo today announced that 17 individuals have been charged with federal offenses related to the distribution of heroin, cocaine and crack cocaine in and around Waterbury.
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MIAMI – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement
aims to raise awareness that DEA will never phone demanding money or asking for personal information.
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ATLANTA, GA. – With opioid overdose deaths increasing during the pandemic, the Drug Enforcement Administration announces its 20th Take Back Day is scheduled for April 24th. At its last Take Back Day in October, DEA collected a record-high amount of expired, unwanted, and unused prescription medications, with the public turning in close to 500 tons of unwanted drugs. Over the 10-year span of Take Back Day, DEA has brought in more than 6,800 tons of prescription drugs.
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BOISE, Idaho – Denise Dana Hanson, 59, of McCall, Idaho, was sentenced in U.S. District Court to 140 months in federal prison for possession with intent to distribute methamphetamine, today. Chief U.S. District Judge David C. Nye also ordered Hanson to serve five years of supervised release following her prison sentence. Hanson pleaded guilty to the charge on August 20, 2020.
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BOSTON – With opioid overdose deaths increasing during the pandemic, the Drug Enforcement Administration announced its 20th Take Back Day scheduled for April 24. At its last Take Back Day in October, DEA collected a record-high amount of expired, unused prescription medications, with the public turning in close to 500 tons of unwanted drugs. Over the 10-year span of Take Back Day, DEA has brought in more than 6,800 tons of prescription drugs.
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WASHINGTON – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement
aims to raise awareness that DEA will never phone demanding money or asking for personal information.
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MIAMI – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs.
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LOS ANGELES – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs.
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COLUMBUS, Ga. – A Columbus man with a lengthy criminal history was sentenced to serve 168 months in federal prison for attempting to distribute a half-kilo of methamphetamine, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Jeffery McBride, 40, of Columbus, was sentenced by to serve 168 months in prison to be followed by three years of supervised release by U.S. District Judge Clay D. Land after previously pleading guilty to possession of methamphetamine with intent to distribute. There is no parole in the federal system.
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WICHITA, Kans. – The Drug Enforcement Administration Wichita Resident Office announced today the launch of Operation Engage, a new comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse, and overdose deaths.
Operation Engage allows participating DEA divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas. DEA Wichita was one of the 11 regions selected nationally by DEA and will focus its efforts on opioids and methamphetamine abuse.
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NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle, Acting United States Attorney Leonard C Boyle, Waterbury State’s Attorney Maureen Platt, and Waterbury Police Chief Fernando C. Spagnolo today announced that 17 individuals have been charged with federal offenses related to the distribution of heroin, cocaine and crack cocaine in and around Waterbury.
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MIAMI – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement
aims to raise awareness that DEA will never phone demanding money or asking for personal information.
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ATLANTA, GA. – With opioid overdose deaths increasing during the pandemic, the Drug Enforcement Administration announces its 20th Take Back Day is scheduled for April 24th. At its last Take Back Day in October, DEA collected a record-high amount of expired, unwanted, and unused prescription medications, with the public turning in close to 500 tons of unwanted drugs. Over the 10-year span of Take Back Day, DEA has brought in more than 6,800 tons of prescription drugs.
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BOISE, Idaho – Denise Dana Hanson, 59, of McCall, Idaho, was sentenced in U.S. District Court to 140 months in federal prison for possession with intent to distribute methamphetamine, today. Chief U.S. District Judge David C. Nye also ordered Hanson to serve five years of supervised release following her prison sentence. Hanson pleaded guilty to the charge on August 20, 2020.
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BOSTON – With opioid overdose deaths increasing during the pandemic, the Drug Enforcement Administration announced its 20th Take Back Day scheduled for April 24. At its last Take Back Day in October, DEA collected a record-high amount of expired, unused prescription medications, with the public turning in close to 500 tons of unwanted drugs. Over the 10-year span of Take Back Day, DEA has brought in more than 6,800 tons of prescription drugs.
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WASHINGTON – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement
aims to raise awareness that DEA will never phone demanding money or asking for personal information.
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MIAMI – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs.
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LOS ANGELES – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs.
COLUMBUS, Ga. – A Columbus man with a lengthy criminal history was sentenced to serve 168 months in federal prison for attempting to distribute a half-kilo of methamphetamine, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Jeffery McBride, 40, of Columbus, was sentenced by to serve 168 months in prison to be followed by three years of supervised release by U.S. District Judge Clay D. Land after previously pleading guilty to possession of methamphetamine with intent to distribute. There is no parole in the federal system.
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BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S.
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MIAMI – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs.
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LOS ANGELES – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs.
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COLUMBUS, Ga. – A Columbus man with a lengthy criminal history was sentenced to serve 168 months in federal prison for attempting to distribute a half-kilo of methamphetamine, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Jeffery McBride, 40, of Columbus, was sentenced by to serve 168 months in prison to be followed by three years of supervised release by U.S. District Judge Clay D. Land after previously pleading guilty to possession of methamphetamine with intent to distribute. There is no parole in the federal system.
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KANSAS CITY, Mo. – Eight defendants have been indicted by a federal grand jury for their roles in a $4.1 million conspiracy to distribute more than 520 kilograms of methamphetamine.
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DENVER – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs.
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SEATTLE– DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs.
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Washington, D.C. – Today, DEA Acting Administrator D. Christopher Evans, and Special Agent in Charge of the DEA Washington Division, Jarod Forget, announce the release of the 2020 National Drug Threat Assessment – DEA’s annual publication outlining the threats posed to the U.S. by domestic and international drug trafficking and the abuse of illicit drugs.
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BOSTON – A former employee of a family-owned plumbing business in Millbury was sentenced today for drug, money laundering and fraud convictions arising from his role in a large-scale marijuana grow operation.
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PHILADELPHIA – With opioid overdose deaths increasing during the pandemic, the Drug Enforcement Administration (DEA) announced its 20th Take Back Day scheduled for April 24. At its last Take Back Day in October, DEA collected a record-high amount of expired, unused prescription medications, with the public turning in close to 500 tons of unwanted drugs. Over the 10-year span of Take Back Day, DEA has brought in more than 6,800 tons of prescription drugs.
DETROIT – Today the United States Drug Enforcement Administration launched a new comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse, and overdose deaths. “Operation Engage” allows participating field divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas.
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SYRACUSE, N.Y. – Eleven defendants were arrested on a 30-count federal indictment that was unsealed today in federal court. The indictment alleges a large-scale drug trafficking conspiracy, drug possession and distribution crimes, and firearms offenses, announced Acting United States Attorney Antoinette T. Bacon, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division, Thomas F.
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MANCHESTER, NH – Today, the United States Drug Enforcement Administration launched a comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse and overdose deaths. “Operation Engage” allows participating field divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas. The initiative builds on and replaces DEA’s 360 Strategy, which aimed its resources specifically at opioids, and allows field divisions to customize plans and direct resources to target the drug that presents the greatest threat to public health and safety in their jurisdictions. The New England Division is one of eleven participating field divisions in year one and will focus its Operation Engage efforts on methamphetamine and fentanyl in and around communities of Manchester, NH.
MIAMI – Today, the United States Drug Enforcement Administration launched a new comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse, and overdose deaths. “Operation Engage” allows participating field divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas.
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ALBUQUERQUE, N.M. – Today the United States Drug Enforcement Administration launched a new comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse, and overdose deaths. “Operation Engage” allows participating field divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas.
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ST. LOUIS – In a complaint filed February 23, 2021, by the U.S. Attorney’s Office for the Eastern District of Missouri, the government alleges Elizabeth Dembo unlawfully dispensed controlled substances to patients during her time as the pharmacist-in-charge of Olive Street Pharmacy, LLC. The retail pharmacy is located in the 10000 block of Old Olive Street Road, in Creve Coeur, Missouri. Dembo repeatedly filled prescriptions while disregarding ample warning signs of diversion, or « red flags, » indicating the prescriptions were not legitimate.
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OMAHA, Neb. – Drug Enforcement Administration (DEA) investigators took an estimated $2.8 million worth of methamphetamine and marijuana off the streets of Iowa in 2020 and reported an increase in cocaine and fentanyl seizures.
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KANSAS CITY, Mo. – A Kansas City, Missouri, man has pleaded guilty in federal court to illegally possessing methamphetamine and a firearm.
Michael Allen Dicks, Jr., 31, pleaded guilty before U.S. Chief District Judge Beth Phillips on Tuesday, Feb. 23, to one count of possessing methamphetamine to distribute and one count of possessing a firearm in furtherance of a drug-trafficking crime.
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KANSAS CITY, Mo. – A Kansas City, Missouri, man has pleaded guilty in federal court to illegally possessing methamphetamine and a firearm.
Michael Allen Dicks, Jr., 31, pleaded guilty before U.S. Chief District Judge Beth Phillips on Tuesday, Feb. 23, to one count of possessing methamphetamine to distribute and one count of possessing a firearm in furtherance of a drug-trafficking crime.
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NEW ORLEANS – Today the United States Drug Enforcement Administration launched a new comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse, and overdose deaths. “Operation Engage” allows participating field divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas.
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MERRILLVILLE, Ind. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration (DEA) Chicago Division, announced that the DEA Merrillville District Office, with assistance from the United States Marshal Service, arrested Nurse Practitioner (N.P.) Chijioke Richard Jimonu, 63, of Hammond, Indiana, for illegally prescribing controlled substance medications. N.P. Jimonu is being prosecuted by the United States Attorney’s Office, Northern District of Indiana. The criminal trial is scheduled for April 26, 2021.
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OMAHA, Neb. – Marijuana and methamphetamine were the top two drugs seized by Drug Enforcement Administration (DEA) investigators in Nebraska in 2020, with 2.5 kilograms of fentanyl, or the equivalent of one-and-a-half million lethal doses, also making its presence known across the state.
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BRUNSWICK, GA – An Atlanta man born and raised in Savannah who led a drug trafficking organization that transported and distributed cocaine and other drugs into the coastal Georgia area has been sentenced to 20 years in federal prison.
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FRESNO, Calif. — Tien Van Phan, 56, of Milpitas, was sentenced today to three years and six months in prison for conspiring to distribute and possess with intent to distribute marijuana that was shipped from Fresno to Kansas City, Missouri, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced.
February 18, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachel A. Honig announced a Newark today man admitted his role in a large international money laundering conspiracy and to using a stolen identity in furtherance of the scheme.
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ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Kevin White to 120 months in prison today. The 27-year-old Hazelwood, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl.
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OMAHA, Neb., – Last week, the Omaha Division Diversion Group engaged local registrants through virtual presentations on topics including Drug Enforcement Administration (DEA) guidance during civil unrest and regulations as they apply to veterinary clinics.
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ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Roman Frenchie to 60 months in prison today. The 22-year-old Overland, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl.
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JEFFERSON CITY, Mo. – A Kansas City, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute methamphetamine in Camden County, Missouri.
Stephen Joseph Sanchez, 35, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of conspiracy to distribute methamphetamine. Co-defendant Jo Marie Pollina, 37, of Kansas City, Mo. pleaded guilty to the same charge on June 30, 2020.
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NEW YORK CITY – A methamphetamine conversion lab was safely dismantled at 3204 Kingsbridge Ave., Apt. 6A, Bronx, NY by members U.S. Drug Enforcement Administration and New York City Police Department. Agents and officers arrested three individuals and seized approximately 22 pounds of methamphetamine, 45 grams of heroin, and 2,000 pills with the appearance of Percocet and oxycodone that will be tested as possible counterfeits.
February 12, 2021
DENVER – The Denver Field Division of the Drug Enforcement Administration in partnership with Colorado Attorney General Phil Weiser, Arvada Police Department, and the 17th Judicial District Attorney’s Office, today announced the dismantling of an international drug trafficking ring and a related money laundering enterprise operating throughout Colorado.
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SAN FRANCISCO – A federal grand jury issued a superseding indictment charging fourteen defendants, mostly South Bay residents, with crimes related to two conspiracies—one to transport drugs from Mexico to the San Jose Area, the other to transport firearms illegally from the United States to Mexico, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair. In a press conference earlier today, U.S.
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SAVANNAH, GA – Ten people have been charged in a federal indictment alleging a conspiracy to obtain and sell large amounts of opioids through fraudulent prescriptions.
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SAN FRANCISCO – The Office of the United States Attorney filed criminal complaints against Ramon Covarrubias Rangel, Jorge Lozano Guzman, Alejandro Alvarez, Kelman David De La Cruz Pedroza, and Erick Alexandro Torres Cruz for their alleged respective roles in drug distribution schemes in the San Jose area, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, and Homeland Security Investigations (NorCal) Special Agent in Charge Tatum King. In a press conference earlier today, U.S.
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SAN FRANCISCO – A federal grand jury issued an indictment charging Mark Ogo, Anthony Christian Valdovinos, and William Reidy with conspiracy in relation to a scheme to transport methamphetamine from Mexico to the San Jose area for distribution, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. In a separate criminal complaint, Johnathan Ratcliff was charged with distributing methamphetamine in San Francisco. In a press conference earlier today, U.S.
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ALBUQUERQUE, N.M. – Joseph Matney, 40, of Albuquerque, New Mexico, pleaded guilty in federal court on Feb. 4 to armed robbery of a pharmacy, theft of medical products and possession with intent to distribute Oxycodone and Alprazolam.
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SAN FRANCISCO – In five related indictments, federal grand juries charged fifteen South Bay residents with crimes related to the distribution of narcotics including heroin, methamphetamine, cocaine, and fentanyl in the San Jose area, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. In a press conference earlier today, U.S.
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NEW YORK CITY – An accused major trafficker and three others are charged in connection with a large-scale heroin-packaging mill dismantled in Ridgewood, Queens. Approximately 39 kilograms of suspected heroin, with an estimated street value of $12 million, 1,000 fentanyl pills and $200,000 cash were recovered during the investigation, conducted by the Office of the Special Narcotics Prosecutor, DEA’s New York Drug Enforcement Task Force, Group T-21, and Homeland Security Investigations, New York.
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SAVANNAH, GA – A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances.
Lee Chung Chak
Après l’arrestation à Amsterdam de Tse Chi Lop, présumé être le numéro un de la drogue dans le Triangle d’Or, c’est au tour de Lee Chung Chak, un deuxième haut dirigeant d’un vaste syndicat de la drogue, d’être arrêté, a déclaré un responsable thaïlandais des narcotiques, alors qu’un filet transnational se resserre sur le groupe Sam Gor, qui, selon la police, domine le commerce annuel de la drogue dans la région Asie-Pacifique, d’une valeur de 70 milliards de dollars.
February 5, 2021
MADISON, Wis. – Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration- Chicago Division and Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Phillip Thomas, Madison, Wisconsin, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to 100 months in federal prison for distributing 50 grams or more of methamphetamine, and an additional 30 months for revocation of his federal supervised release. This prison term will be followed by 4 years of supervised release.
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NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man was sentenced today to 63 months in prison for conspiring to distribute fentanyl and distributing fentanyl.
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OMAHA, Neb., – Justin C. King was named Special Agent in Charge (SAC) of the Drug Enforcement Administration (DEA) Omaha Division in January and beginning Feb. 1, he oversees 11 offices within a five-state territory. The third SAC of the Omaha Division, King replaces Richard Salter Jr., who retired from the DEA in January.
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OKLAHOMA CITY, Okla. – DEA Special Agent in Charge (SAC) Eduardo A. Chavez of the Dallas Field Division announced that the Claremore, Oklahoma-based non-profit organization “Light of Hope” (LOH) has been named one of two 2020 DEA National Community Drug Prevention Award winners. In addition to the national recognition, LOH received a plaque and a check for $2,000.00 from the DEA.
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HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that Jeffrey Tavarez, 22, of Waterbury, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 48 months of imprisonment, followed by four years of supervised release, for his role in a heroin and fentanyl trafficking ring.
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SHERMAN, TX – DEA in Dallas announced a Sherman, Texas, has been sentenced to federal prison for drug trafficking violations.
Anthony Wade Buford, 35, pleaded guilty on June 9, 2020, to conspiracy to distribute and possession with intent to distribute methamphetamine and was sentenced to 235 months in federal prison today by U.S. District Judge Amos L. Mazzant, III.
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SAN ANTONIO – U.S. District Judge Fred Biery sentenced 45-year-old Luther Otis Foster IV, to a total of 90 months in federal prison followed by five years of supervised release for pointing a shotgun at federal agents during the execution of a search warrant at his Bandera County residence, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division.and U.S. Attorney Gregg N. Sofer.
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TAMPA, Fla. – Vistapharm, Inc. has agreed to pay the United States $325,000 to resolve allegations that Vistapharm violated the Controlled Substances Act (CSA) by failing to maintain records required by the CSA. In addition to paying a civil penalty, Vistapharm has agreed to sign separately a Memorandum of Agreement with the Drug Enforcement Administration.
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SPRINGFIELD, Mo. – An elected Missouri state representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics.
February 1, 2021
DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with the Office of the District Attorney, 4th Judicial District of Colorado and lead prosecutor Rachel Powell announced January 21st that Kristopher Fowlkes owner of The Dankery and Colorado Springs resident, was sentenced to serve 10 years in prison.
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EL PASO – Today in El Paso, federal authorities filed two criminal complaints charging five individuals for smuggling an estimated $5.4 million worth of marijuana and methamphetamine and 77 illegal aliens, announced U.S. Attorney Gregg N. Sofer, Homeland Security Investigations (HSI) Special Agent in Charge Erik P. Breitzke, Drug Enforcement Administration (DEA) Special Agent in Charge Kyle W. Williamson, U.S. Border Patrol El Paso Sector Chief Patrol Agent Gloria I. Chavez and Big Bend Sector Chief Patrol Agent Sean L. McGoffin.
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NEWPORT NEWS, Va. – The mastermind behind an extensive drug trafficking ring entered a guilty plea this week, and four other defendants either entered pleas or were sentenced recently to substantial terms in prison for distributing large amounts of fentanyl, heroin, and cocaine in Newport News and North Carolina.
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CONCORD, NH – DEA New England Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Leon Mandigo, 33, of Auburn, was sentenced on to 70 months in federal prison for drug trafficking.
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ROANOKE, Va. – Bryan Wade Lewis, a former pharmacist at Home Choice Partners in Roanoke, was sentenced yesterday in U.S. District Court for tampering with a consumer product, hydromorphone, that affected interstate commerce.
Jarod Forget, Special Agent in Charge of the DEA’s Washington Division and Acting United States Attorney Daniel P. Bubar made the announcement today.
Lewis, 35, of Roanoke, Virginia, was sentenced today to 12 months and 1 day in federal prison. He pleaded guilty in September 2020 to one count of tampering with a consumer product.
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EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering conspiracy.
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ALBANY, NEW YORK – Acting United States Attorney Antoinette T. Bacon announced today that her office, together with federal, state, and local law enforcement, has launched a law enforcement task force focused on combating human trafficking.
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WILMINGTON, N.C. – Ashley Shackelford, 35, of Duplin County, was sentenced yesterday to 90 months imprisonment for: (1) Conspiracy to Possess with the Int
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ST. LOUIS – A federal grand jury indicted 25-year-old Cevone Weeden and 35-year-old Herschell Perkins on one count each of discharge of one or more firearms in furtherance of the commission of a drug trafficking crime causing death. The same federal grand jury also indicted Weeden on one count of conspiracy to distribute and possess, with the intent to distribute, controlled substances, including fentanyl.
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SACRAMENTO, Calif. — A federal grand jury returned an 11-count indictment today against members of a drug trafficking organization, charging them with fentanyl trafficking and other related offenses, United States Attorney McGregor Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced.
Grupo armado ejecutan a seis personas dejan heridas a otras 2 al sureste de México.
“Castigan” a latigazos a hombres por no usar cubrebocas en zona narco (VIDEO)
Ejecutan a comandante de la Policía en Misantla, Veracruz
Confirman choques entre policías y el Cártel Jalisco Nueva Generación en Michoacán
El Cártel del Golfo y Cártel del Noreste calcinaron a 19 migrantes guatemaltecos
Esto fueron los acuerdos con el torturador de Kiki Camarena
El narcocharro suegro de ‘La Barbie’ asegura no ser tan rico y logra que revisen su sentencia
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La sangrienta guerra entre el Cártel Jalisco Nueva Generación y el Cártel del Pacífico
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C’est à l’aube du dimanche 17 janvier 2021 que l’OFAST, la DNRED, les garde-côtes des douanes 
et la juridiction interrégionale spécialisée (JIRS) ont déclenché une opération qui a permis au ‘Germinal’ d’intercepter un bateau de pêche, lesté de 4 tonnes 200 de coke, au large de l’arc antillais en Atlantique.
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Cette opération est le fruit d’une coopération internationale entre services anti-
drogue qui, lorsqu’ils décident d’œuvrer ensemble, obtiennent des résultats probants.
Les hommes du DEA ont participé à cette opération en apportant des infos sur les équipes de narcos derrière ce transport et l’AWACS américain a dû fournir la géolocalisation du bateau de pêche à la passerelle du Germinal.
Les huit membres d’équipage appréhendés ont été remis aux autorités administratives et judiciaires.
January 26, 2021
ESTHERVILLE, IOWA – An Estherville, Iowa, police officer is being honored by the United States Attorney’s Offices for the Northern and Southern Districts of Iowa and the Drug Enforcement Administration (DEA) for his commitment to reducing drug abuse. The recipient of the Enrique S. Camarena Award is Captain Nathaniel Dunlavy of the Estherville Police Department.
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KANSAS CITY, Mo. – A Cuba, Missouri, man has been sentenced in federal court for methamphetamine trafficking following a high-speed police chase.
Shannon L. Brim, 33, was sentenced by U.S. District Judge Roseann Ketchmark on Monday, Jan. 25, to 14 years in federal prison without parole.
On Sept. 20, 2020, Brim pleaded guilty to one count of possessing methamphetamine with the intent to distribute.
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NEW YORK CITY – The New York Division of the U.S.
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NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man today admitted conspiring to distribute heroin and to distributing a quantity of heroin.
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ST. LOUIS – U.S. District Judge Ronnie L. White sentenced LeVaughn Neal to 156 months in prison today. The 36-year-old St. Louis, Missouri, resident pleaded guilty in October to one count of possession with intent to distribute methamphetamine.
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NEWPORT NEWS, Va. – Three Colombian nationals pleaded guilty today to possessing with the intent to distribute nearly 1,500 kilograms of cocaine when they were interdicted in an unregistered vessel on the Pacific Ocean.
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EAST ST. LOUIS, Ill. – The U.S. Attorney for the Southern District of Illinois, Steven D. Weinhoeft, announced today that seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, have been charged in a federal indictment accusing them of a years-long interstate racketeering conspiracy involving multiple murders, drug trafficking, and other crimes. Certain defendants were also charged with murder, attempted murder, and various firearms crimes.
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BINGHAMTON, N.Y. – Mark Mongillo, 31, of Unadilla, New York, appeared in federal court today on a criminal complaint charging him with methamphetamine distribution charges and possession of a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney Antoinette T. Bacon and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division.
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WEST PALM BEACH, Fla. – Armando Arizmendi-Garcia, 24, Bianey Gonzalez-Arizmendi, 28, and Oscar Daniel Martinez-Nunez, 21, have been charged with conspiring to distribute over 30 pounds of crystal methamphetamine. The three defendants are Mexican nationals. Two of the defendants made their initial appearances today in federal magistrate court in West Palm Beach. The third defendant made his initial appearance on Friday, January 22, before a federal magistrate judge in Wisconsin, where he was arrested.
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PROVIDENCE, RI – A Dominican national that led a conspiracy that imported at least ten kilograms of heroin and five kilograms of cocaine from California, and who conspired with others to work at his direction to store, process, and package the drugs in an apartment he rented in West Warwick to be used as a stash house, has been sentenced to nine years in federal prison.
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man today admitted conspiring to distribute heroin and to distributing a quantity of heroin.
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BUFFALO, N.Y. – Jade Hooks, 22, of Buffalo, NY, was arrested and charged by criminal complaint with possessing with intent to distribute fentanyl and crack cocaine, announced United States Attorney James P. Kennedy, Jr., Western District of New York and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division. The charges carry a maximum penalty of 20 years in prison and a $1,000,000 fine.
January 22, 2021
CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Sasha Rand, 34, of Farmington, was sentenced to 60 months in federal prison for fentanyl trafficking.
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BOSTON – A Rhode Island man was sentenced in federal court in Boston in connection with his fentanyl and fentanyl analogue distribution activities in Rhode Island and Massachusetts.
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ST. LOUIS – U.S. District Judge Catherine D. Perry sentenced James Lamont Fields to 120 months in prison today. The 23-year-old St. Louis resident pleaded guilty to one count of conspiracy to distribute fentanyl and one count of felon in possession of a firearm.
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ATLANTIC CITY, N.J. – A two-month investigation into the distribution of narcotics from an Atlantic City apartment building has resulted in the arrest of four individuals and the recovery of multiple handguns and drugs. Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Atlantic County Prosecutor Damon G.
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WASHINGTON – Drug Enforcement Administration Acting Administrator Timothy J. Shea announced the expansion of Operation Crystal Shield. This expansion includes the designation of two additional methamphetamine “transportation hubs” in 2021.
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BOSTON – An Uxbridge doctor was sentenced on Wednesday, Jan. 13, 2020 in connection with her role in a scheme to prescribe Adderall to individuals without a legitimate medical purpose.
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NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that MIKE CRUZ, also known as Mike Flores and “Mega,” 31, of Manchester, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonment, followed by four years of supervised release, for distributing fentanyl. Judge Meyer also ordered Cruz to pay a $10,000 fine.
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WASHINGTON – The Drug Enforcement Administration and the Substance Abuse and Mental Health Services Administration named North Dakota State College of Science, and the University of Miami winners of the 5th Annual Red Ribbon Week Campus Video PSA Contest. The contest, co-sponsored by DEA and SAMHSA, was part of the 2020 Red Ribbon Week activities. Participants produced a 30- to 60-second video public service announcement focusing on the dangers of alcohol and drug misuse among college students.
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WASHINGTON – With the unprecedented worldwide health emergency brought on by COVID-19, last year was filled with new challenges and increased risks. While much of the world focused on combating the pandemic, DEA continued to implement initiatives to combat violent drug traffickers who were intent on flooding cities and rural areas alike with illicit, deadly drugs.
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BOSTON – A Dominican national was sentenced today in federal court in Boston for heroin trafficking.
Angel Martinez-Peguero, 30, who previously resided in Lawrence, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison and four years of supervised release.
Encuentran 19 Narco fosas en Guaymas, Sonora
Video de el día que “El Chapo” Guzmán lloró antes los ojos del mundo
Capturan a dos tras persecución, aseguran 2 armas, cargadores y cartuchos
México registró 672 masacres en 2020, reportó la organización Causa en Común
La historia del comandante que intentó advertir a Calderón sobre García Luna, pero lo pagó muy caro
El Chapo financió Campaña Presidencial de @EPN, la Inteligencia de EE.UU lo tiene documentado
Esta son tecnología que utilizan los narcos para sus negocios
Les documents citent le président hondurien Juan Orlando Hernández comme disant qu’il voulait » pousser la drogue jusqu’au nez des gringos, en inondant les États-Unis de cocaïne « .
Les motions déposées vendredi auprès du district sud des États-Unis de New York ne nomment pas spécifiquement le président, le qualifiant de «CC-4», ou co-conspirateur n ° 4, mais l’identifient clairement en nommant son frère et son propre poste comme Président.
Le président, qui n’a pas été inculpé, a nié à plusieurs reprises tout lien avec des trafiquants malgré la condamnation en 2019 d’un de ses frères, Juan Antonio Hernandez. Au cours de ce procès, le président a été accusé d’avoir accepté plus d’un million de dollars du trafiquant de drogue mexicain Joaquín «El Chapo» Guzmán – une accusation répétée dans les nouvelles requêtes.
Pour toute réponse, Il a rétorqué que les trafiquants l’accusaient à tort et cherchaient à se venger.
L’ambassadeur du Honduras aux États-Unis, Luis Fernando Suazo, a rejeté samedi les nouvelles dépositions, qualifiant les affirmations des procureurs de «sans fondement» et réitérant la position du président selon laquelle elles se basent uniquement sur les déclarations de trafiquants de drogue.
Affaire à suivre
La Policía informó a través de un escueto comunicado de que en horas de la mañana de este viernes agentes adscritos a la Unidad de Fuerzas Unidas de Rápida Acción, junto al personal de la división de inteligencia de Fajardo, llevaron a cabo una intervención en la Marina Sardinera de ese municipio.
El comunicado destaca que en el lugar se ubicaba una embarcación marca Donzi, de 9 metros de eslora, la cual tenía en su interior 7 bultos de color azul y negro que contenían 204 bloques de cocaína.
Agentes de la Administración para el Control de Drogas (DEA, en inglés) se hicieron cargo de la investigación.
En ce moment, les suspects sont à Puerto Caldera à Puntarenas, a informé une source concernée par cette affaire à CRHoy.com.
Ce sont 3 Costaricains, 2 Equatoriens et un Guatémaltèque, tous venus d’Amérique du Sud et arrêtés alors qu’ils se trouvaient à 150 miles nautiques de Quepos à Puntarenas.
January 4, 2021
ST. LOUIS – U.S. District Judge Catherine D. Perry sentenced Armond Calvin to 240 months in prison today for one count of conspiracy to distribute fentanyl and one count of using a firearm to commit murder in furtherance of a drug trafficking crime. Calvin, 22, of St. Louis City, previously pleaded guilty on October 5, 2020.
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LAREDO, Texas – Two South Texas men have admitted they organized the smuggling of approximately 170 kilograms of marijuana from El Cenizo to Laredo, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick.
Roberto Chavarria, 38, pleaded guilty today, while his brother – Daniel Chavarria, 35, entered his plea Dec. 1, 2020. The El Cenizo men admitted to conspiring to possess with intent to distribute marijuana.
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ST. LOUIS – U.S. District Judge Ronnie L. White sentenced Robert Hill to 25 years in prison today for drug distribution and being a felon in possession of a firearm.
A jury had convicted Hill on Sept. 16, 2020 of one count of conspiracy to possess with intent to distribute heroin and cocaine, and one count of felon in possession of a firearm .
En las últimas horas, en uno de los primeros operativos del año contra el tráfico de drogas se decomisaron cerca de tres toneladas de cocaína que tenían destinos internacionales.
“La Policía Nacional de Colombia a través de la Dirección de Antinarcóticos y en cooperación con la Agencia Antidrogas D.E.A, Guardacostas de los Estados Unidos y la Armada de República Dominicana, logró realizar en aguas internacionales mediante tres operativos, la captura de ocho personas y la incautación 2.750 kilos de cocaína. Al mismo tiempo, se incauta un material de guerra en la Alta Guajira”, indicó la Policía.
El operativo que se dio en Colombia y aguas internacionales dejó a ocho personas capturadas, según las autoridades.
A l’origine, c’est l’action des deux cotés de l’Atlantique de policiers et d’agents infiltrés, cornaqués par la DEA, l’agence anti-drogue américaine, qui ont surveillé le manège de ces trafiquants internationaux et permit le procès sous haute sécurité qui s’est ouvert ce matin devant le tribunal correctionnel de Bordeaux.
En novembre 2017, c’est une tonne 300 de cocaïne qui a été découverte dans une villa de Lacanau par les hommes du défunt OCRTIS, depuis rebaptisé OFAST.
Le renseignement, bien que remis en question par les fans des nouvelles technologies, reste indispensable aux régaliennes pour tenter de remplir la mission dont elles ont la charge.
Au cours d’une opération spéciale, le FSB et la DEA (Drug Enforcement Administration) ont démantelé un réseau de contrebande de cocaïne d’Amérique du Sud destinée à la Russie et au reste de l’Europe.
Au moins 330 kilogrammes de cocaïne ont été saisis.
Déroulement de l’opération
En mai, dans le cadre de la première opération conjointe avec le DEA à Saint-Pétersbourg, un dealer a été arrêté et un kilogramme de cocaïne a été saisi. Un mois plus tard, les services spéciaux ont arrêté les participants et l’un des organisateurs du groupe criminel alors qu’ils tentaient de vendre de la drogue. Les agents du FSB ont réussi à saisir 34 kilogrammes de cocaïne. Au stade final de l’opération, en novembre 2020, une cache a été trouvée dans la région de Moscou. Au cours de la perquisition, au moins 295 kilogrammes de drogue ont été trouvés.
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