WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...

LAREDO, Texas – Two people from Central America have been sentenced for drug trafficking in the United States, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Sanmy Elieser Gonzalez, 35, Honduras, and Iris Graciela Hernandez-Castaneda, 34...

DEA was involved in a shooting last night during a drug-related investigation as noted by the Calhoun Police Department. We can confirm our agents, and the officers involved were uninjured. We take violence against our agents and partners extremely seriously. The matter is under investigation, and therefore we will not...

Laredo- A 36-year-old resident of Guadalupe, Nuevo Leon, Mexico, has been charged with trafficking more than 12 kilograms of cocaine and nearly five kilograms of heroin and conspiracy to do so, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney...

COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. Evidence presented to the court showed that in August 2022, Hope...

HOUSTON – A civil complaint has been filed seeking monetary penalties against a local pharmacy and its owners following an investigation revealing numerous fraudulent controlled substance prescriptions, announced Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. The complaint seeks civil monetary...

WASHINGTON – DEA proudly joins community organizations, law enforcement, and public health partners in recognizing National Fentanyl Awareness Day on Tuesday, April 29, 2025. Fentanyl is the greatest drug threat facing the United States as drug-related overdoses remain the leading cause of death among Americans aged 18-44. [1] DEA will...

RALEIGH, N.C. – Troy Covington, age 54, was sentenced Tuesday to 11 years in prison for distributing methamphetamine, fentanyl and cocaine. Covington pleaded guilty to the charges on January 23, 2025. According to court records and evidence presented at sentencing, the Halifax County Sheriff’s Office (HCSO) conducted a series of...

NEW BERN, N.C. – A Wilson man was sentenced Wednesday to 10 years in prison for charges related to the sale of narcotics and possession of a firearm by convicted felon. Navon Shemar Freeman, 24, pled guilty on November 11, 2024, to conspiracy to distribute and possess with the intent...

CORPUS CHRISTI, Texas – A 39-year-old Texas man has been ordered to prison for his role in a conspiracy to distribute approximately 500 grams of methamphetamine, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Thomas East...