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Minnesota Pharmacist Pleads Guilty to Misappropriating and Adulterating Prescription Pain Medication

July 20, 2022
MINNEAPOLIS – A Minneapolis woman has pleaded guilty to misappropriating and adulterating prescription morphine while working as a pharmacist. According to court documents, on October 30, 2019, Jennifer Lee Draheim, 42, a pharmacist at Coburn’s Pharmacy in Ramsey, removed a bottle of morphine sulfate from the Scheduled Drug Cabinet and...

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...

Mexican National Extradited from Brazil

November 12, 2021
Washington, D.C. - A Mexican national was extradited from Brazil to the United States on Nov. 10 to face international drug trafficking charges. Jose Gonzalez-Valencia, aka Jafett Arias-Becerra, aka La Chepa, aka Camaron, and aka Santy, 46, arrived in the United States on Wednesday and made his initial court appearance...

MS-13 Honduras Leader and Drug Supplier Charged

November 03, 2021
WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...

Drug Seizures Surge in 2020, Fentanyl Remains a Threat in Nebraska

February 23, 2021
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. Methamphetamine seizures jumped 68 percent in 2020...

New rewards offered for information leading to capture of two FARC leaders

June 18, 2020
WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Department of State today announced new rewards for information that assists in identifying and bringing to justice two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders who allegedly participated in corrupt and violent narco-terrorism conspiracy with high-ranking Venezuelan officials. Through the...

Former member of Venezuelan National Assembly charged with narco-terrorism, drug trafficking and weapons offenses

May 27, 2020
NEW YORK – DEA Acting Administrator Timothy J. Shea and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Adel El Zabayar was charged in Manhattan federal court with participating in a narco-terrorism conspiracy, a cocaine importation conspiracy, and related weapons offenses involving...

Alleged narcotrafficker and high ranking cartel member extradited from Uruguay to the United States

May 15, 2020
WASHINGTON – A Mexican national will have his initial appearance in federal court in the District of Columbia later today on charges related to his alleged involvement in a criminal conspiracy to distribute cocaine and methamphetamine. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Acting...

Omnicare Inc. agrees to pay more than $15 million to resolve allegations it improperly dispensed narcotics at long-term care facilities

May 13, 2020
WASHINGTON – Omnicare Inc., a subsidiary of CVS Health and a leading provider of pharmacy services to long-term care facilities, has agreed to pay the United States a $15.3 million civil penalty to resolve allegations that it violated federal law by allowing opioids and other controlled substances to be dispensed...

Joaquin “El Chapo” Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years

July 17, 2019
WASHINGTON – Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing...
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