dea news - Search News

The DEA gave $200,000 to a money launderer called ‘the Englishman.’ He stole it

Federal prosecutors said the man oversaw an international money laundering scheme that moved millions of drug money from the U.S. to drug trafficking organizations.

Raleigh News & Observer · 3d

DEA ‘informant’ tries to steal $150,000 given to expose money launderers, feds say

He also was ordered to pay $150,000 to the DEA and pay a $50,000 fine, prosecutors said. Zilke, also known as “The Englishman,” helped oversee money laundering operations from 2015 to 2020, prosecutors said. He arranged to pick up millions of dollars ...

Yahoo · 3d

Narcos’ money launderer busted trying to steal $150,000 in DEA undercover funds

A 49-year-old man who laundered millions of dollars in narcotics-related funds from the U.S. to international drug trafficking organizations and who attempted to steal nearly $200,000 from the Drug Enforcement Administration has been sentenced to more than 7 years in prison,

Hosted on MSN6h

Abolish the DEA

In 1973, the year the Drug Enforcement Administration (DEA) was born, the federal government counted about three ...

Researcher Sues DEA Over Marijuana Rescheduling Process

A researcher has filed a lawsuit against the Drug Enforcement Administration, accusing the agency of multiple legal ...

The Register-Herald17h

WVU forensic science research responds to DEA need for faster, better identification of drugs like fentanyl

Both the DEA and Wiley, a commercial provider of software used by forensic science labs, will test EASI against other ...

AZFamily17h

DEA operation in west Phoenix parking lot ends with man shot

After health issues forced Cindy Galowitch to cancel the family cruise vacation, she is trying to recoup $5,100 from travel ...

2don MSN

Pink cocaine may have reached the Boston area. Here's what the DEA wants you to know.

Drug enforcement agents in New York recently seized 800 grams of pink cocaine with a street value of about $80,000.

Benzinga.com2d

DEA Faces Lawsuit Alleging Bias In Marijuana Rescheduling Process

The lawsuit was filled by David Heldreth, CEO of psychedelic research firm Panacea Plant Sciences. Heldreth's lawsuit claims DEA rule-making excludes tribes, favors large cannabis firms and violates ...

greenmarketreport5d

Cannabis researcher sues DEA to halt rescheduling hearing

The lawsuit claims that witness list failed to include the voices of Native American tribes and small businesses.

WABI-TV on MSN13h

Belfast Police and DEA make drug trafficking arrest

BELFAST, Maine (WABI) - 2 people were arrested in Belfast following a traffic stop Wednesday afternoon. Belfast Police and ...

Adelante Valle17h

DEA collects 150 pounds of unused medications in Imperial County

SAN DIEGO — The DEA San Diego Field Division collected nearly 4,000 pounds of drugs from 30 locations located in San Diego ...

greenmarketreport12d

DEA rescheduling hearing gets pushed back over witness list

The much-anticipated hearing for the rescheduling of cannabis was delayed after Chief Administrative Law Judge John Mulrooney ...

Yahoo4h

DEA agents shoot man in Phoenix Walgreens parking lot

DEA agents shot a man in the parking lot of a Walgreens near 43rd Avenue and McDowell Road. The agency says the man is in ...

Results that may be inaccessible to you are currently showing.

Hide inaccessible results

Related topics