MIAMI—A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions. According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Fla...

MIAMI – On May 17, an Orange County, California, resident, Tenzin Orgil, 24, was sentenced to 168 months in federal prison for participating in a drug trafficking enterprise that included the sale of methamphetamine and fentanyl on the dark web, as well as the manufacture of ecstasy (also known as...

MIAMI—Drug Enforcement Administration (DEA) Miami Field Division personnel recently hosted an Operation Engage South Florida meeting with community stakeholders at First Baptist Church in Fort Lauderdale, Fla., to stress the dangers of fentanyl—especially regarding children. Operation Engage South F lorida is an opportunity to keep fentanyl prevention, awareness, and education...

TAMPA – Today, a Drug Enforcement Administration (DEA)-led joint task force, designed to bring justice to Tampa’s most violent drug traffickers, announced the results of a 5-month, concentrated law enforcement effort. Deanne Reuter, the DEA Miami Field Division Special Agent in Charge (SAC), and Roger Handberg, United States Attorney (USA)...

ASHEVILLE, N.C. – A major drug trafficker responsible for distributing large quantities of methamphetamine in and around Burke County was sentenced to 25 years in prison today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, Gregory Travis Gowan...

ASHEVILLE, N.C. – Larry Edward Wood, 62, of Mount Airy, Georgia, was sentenced to 188 months in prison today for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Wood was also ordered to serve five years under court supervision after he is released...

MIAMI – Together with its law enforcement partners, the Drug Enforcement Administration will host its 26th National Prescription Drug Take Back Day on Saturday, April 27, from 10 a.m. to 2 p.m. This event aims to remove unneeded prescriptions from homes to help prevent medication misuse by offering anonymous disposal...

ASHEVILLE, N.C. – Jessie Alan Clark, 42, of Burke County, was sentenced today to 235 months in prison followed by five years of supervised release on drug and gun charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge...

JACKSONVILLE, Fla . – U.S. District Judge Marcia Morales Howard sentenced Peterson Fils-Aime (37, Orange Park) to 10 years in federal prison for possessing over 5 kilograms of cocaine with the intent to distribute it. Fils-Aime entered a guilty plea on December 12, 2023. According to court records, Fils-Aime was...

TAMPA, F la. – U.S. District Judge Steven Merryday sentenced Raul Carbajal (34, Plant City) to 17 years and 6 months in federal prison for conspiracy to distribute and possession with the intent to distribute methamphetamine and cocaine . Carbajal entered a guilty plea on November 21, 2023 . According...