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PRESS RELEASE

H Block Gang Member Pleads Guilty to Drug Conspiracy

BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Dennis Wilson, a/k/a “Deuce,” 36 of Boston, pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. U.S. District Court Judge Leo T. Sorokin...
PRESS RELEASE

‘Kilo Weight Dealer’ Sentenced to Nearly Six Years in Federal Prison

PROVIDENCE, R.I. – A Massachusetts man described in court documents as being a “kilo weight dealer” of cocaine has been sentenced to nearly six years in federal prison, announced Acting United States Attorney Sara Miron Bloom. Juan Betancourt Sosa, 29, pleaded guilty on October 16, 2024, to a charge of...
PRESS RELEASE

Three Plead Guilty To Drug And Money Laundering Conspiracy Charges

BOSTON – Three men pleaded guilty in federal court in Boston in connection with their participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 34, of Saugus, pleaded guilty...
PRESS RELEASE

DEA Recognizes 2025 National Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit

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...
PRESS RELEASE

Savannah Resident Convicted at Trial of Machinegun and Drug Charges

SAVANNAH, GA: A Savannah resident has been found guilty at trial of drug trafficking and weapons charges. Malik Javier McKenzie, 27, of Savannah, was convicted after a two-day trial in U.S. District Court on charges of Possession of Controlled Substances With Intent to Distribute, Possession of a Machinegun in Furtherance...
PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking...
PRESS RELEASE

Charleston Man Sentenced to 10 Years in Federal Prison for Fentanyl and Cocaine

CHARLESTON, S.C. — Omar D. Milligan, 47, of Charleston, was sentenced to 10 years in federal prison after pleading guilty to conspiring and possessing with intent to distribute 5 kilograms of fentanyl, possession with intent to distribute cocaine, and being a felon in possession of ammunition. Evidence presented to the...
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

Greensboro, NC – A Mexican national and high-ranking member of the Sinaloa Cartel was arrested today in Nogales, Arizona after being indicted for allegedly helping lead a large drug trafficking and money laundering conspiracy. Emmanuel Martimiano Leon-Soto, age 42, of Naco, Mexico, is the last person arrested of 38 total...
PRESS RELEASE

Armed Drug Trafficker Sentenced to More Than Five Years in Federal Prison

NEW BERN, N.C. – A Rocky Mount man was sentenced Friday to 68 months in prison for possession of a firearm in furtherance of drug trafficking and distribution of a quantity of fentanyl. Nedall Alwan, 30, pled guilty to the charge on January 14, 2025. According to court documents and...
PRESS RELEASE

Enfield Man Charged with Cocaine Trafficking Offense

HARTFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Enfield Police Chief Alaric Fox announced that a federal grand jury in Hartford has returned an indictment charging...

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