The mission of DEA's Office of Diversion Control is to prevent, detect, and investigate the diversion of controlled pharmaceuticals and listed chemicals from legitimate sources while ensuring an adequate and uninterrupted supply for legitimate medical, commercial, and scientific needs.
Colombian Narcotics Kingpin Pleads Guilty to Decades-Long Drug Trafficking Charges
JAN 24 (MIAMI)
Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the guilty plea of Diego Perez Henao, a/k/a "Diego Rastrojo," 42. Perez Henao, a Colombian national and a U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)-designated Specially Designated Narcotics Trafficker (SDNT), pled guilty today to the one-count indictment charging him with participating in a decades-long conspiracy to manufacture and distribute five or more kilograms of cocaine knowing that the cocaine would be unlawfully imported into the United States.
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Title 21 United States Code (USC) Controlled Substances Act
21 U.S.C.
United States Code, 2012 Edition
Title 21 - FOOD AND DRUGS
CHAPTER 13 - DRUG ABUSE PREVENTION AND CONTROL
From the U.S. Government Printing Office, www.gpo.gov
SUBCHAPTER I — CONTROL AND ENFORCEMENT
LIAISON AND POLICY SECTION 202-307-7297
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For interpretation and guidance on DEA policies and regulations
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DEA Policy Questions should be sent in writing DEA Office of Diversion Control
Attn: Liaison and Policy Section
8701 Morrissette Drive
Springfield, VA 22152
PHARMACEUTICAL INVESTIGATIONS SECTION 202-307-8680 / 202-280-7914
Retail Summary Reports Targeting&
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Extortion Scam, Report Illicit Pharmaceutical Activities 1-877-792-2873/ 202-280-7914
SYNTHETIC DRUGS AND CHEMICALS 202-280-7914