USA 🇺🇸 (DEA): March 13 – 2021 – Recent News Releases

March 12, 2021

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC).

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March 12, 2021

Madison Physician Agrees to Pay $110,000 to Resolve Allegations of Controlled Substance Prescribing Violations

MADISON, Wis. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration (DEA) – Chicago Division and Acting United States Attorney Timothy M. O’Shea announced that David E. Eckerle, M.D., a Madison, Wisconsin physician, entered into a settlement agreement to pay $110,000 to resolve civil allegations that he violated the Controlled Substances Act (CSA) related to the manner in which he was prescribing opioids and other controlled substances.

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March 12, 2021

Federal Grand Jury in Chicago Indicts Five Alleged Associates of Sinaloa Cartel on Drug Trafficking Charges

CHICAGO – Robert J. Bell, Special Agent in Charge of the Chicago Division of the U.S. Drug Enforcement Administration and John R. Lausch, Jr., United States Attorney for the Northern District of Illinois announced, a federal grand jury in Chicago has indicted five suspected associates of the Sinaloa Cartel on drug trafficking charges for allegedly conspiring to distribute cocaine in the Chicago area.  One defendant was recently extradited to the United States to face the charges.

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March 11, 2021

DEA Washington Division Commemorates Women’s History Month

WASHINGTON, D.C. – The DEA Washington Division will take the month of March to honor the achievements and invaluable contributions women have made over the course of American history and today.

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March 11, 2021

14 Individuals from Massachusetts and Connecticut Charged in New Hampshire for Participating in Fentanyl Trafficking Conspiracy

CONCORD, N.H. – Fourteen individuals were indicted by a federal grand jury on Monday and charged with participating in a conspiracy to distribute, and possession with intent to distribute, fentanyl, DEA New England Division Special Agent in Charge Brian D. Boyle and Acting United States Attorney John J.

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March 11, 2021

Las Vegas man pleads guilty to possession with intent to distribute meth

ST. LOUIS – Gregory Simms, 33, of Las Vegas, Nevada, pleaded guilty to possession with the intent to distribute more than 50 grams of methamphetamine. Simms appeared today, before U.S. District Court Judge Ronnie L. White.

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