WASHINGTON — Venezuela’s former Minister of Industry and National Production made his initial appearance today pursuant to an indictment unsealed in the Southern District of Florida charging him for his alleged role in a sprawling international money laundering conspiracy involving the corruption and exploitation of a Venezuelan public welfare program...

KNOXVILLE, Tenn. – On May 15, 2026, Seayon Weston, 39, of Knoxville, TN, was charged via criminal complaint with fentanyl and firearms offenses in the United States District Court for the Eastern District of Tennessee at Knoxville. The complaint charges Weston with possessing with the intent to distribute over 400...

A California man was sentenced today in the Southern District of Alabama to 180 months in prison for money laundering conspiracy and providing false testimony in court. “The defendant helped launder millions of dollars for a drug trafficking organization to conceal drug sale proceeds,” said Assistant Attorney General A. Tysen...

Richard Martinez, 30, from Sioux City, Iowa, was sentenced to more than five years in federal prison after pleading guilty to possessing and aiding and abetting another’s possession with intent to distribute methamphetamine. Martinez pled guilty on July 24, 2025. Evidence at the plea and sentencing hearings showed that on...

ATLANTA - Kristin Draper has been arraigned on federal charges of money laundering conspiracy for allegedly conspiring with her boyfriend, Antwaun Brown, to funnel proceeds of Brown’s fentanyl dealing through a Dayton, Ohio group home for at-risk youth. Brown, a felon with state and federal convictions for trafficking crack cocaine...

NEW ORLEANS – A coordinated, multi-agency narcotics investigation led by the Drug Enforcement Administration (DEA) New Orleans Field Division, alongside the Louisiana State Police High Intensity Drug Trafficking Area Task Force (LSP HIDTA), the United States Postal Inspection Service (USPIS), and Homeland Security Investigations (HSI), has resulted in the arrest...

CINCINNATI – An ongoing investigation stemming from the May 10 arrest of two Southwest Ohio relatives has led investigators to taking an additional 244 kilograms of suspected cocaine from the alleged drug traffickers. Damian Galan, 31, of Cincinnati, and Diego Galan, 19, of Fairfield, appeared in federal court following their...

NEW YORK, N.Y. – The United States Drug Enforcement Administration’s two New York Divisions, the New York Enforcement Division and the New York Task Force Division, announce the collection of over 14,000 pounds of unwanted, expired and/or medications. On April 25, 2026, the U.S. Drug Enforcement Administration joined 4,306 law...

Tallahassee, Fla. – Tedrick Childs, 46, of Tallahassee, Fla., has pleaded guilty in federal court to distribution of cocaine and distribution of methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Ridding our streets of the drug...

Gainesville, Fla. – Quardarell Henry Robinson, 38, of Williston, Fla., has been indicted in federal court for manufacturing crack cocaine, possessing with the intent to distribute multiple controlled substances, possessing a firearm during a drug-trafficking crime, and possessing multiple firearms as a convicted felon. John P. Heekin, United States Attorney...