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181 Results - Showing 61 to 70
PRESS RELEASE

German Citizen Charged with Laundering Funds Linked to Prominent Darknet Marketplace “Dream Market”

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...
PRESS RELEASE

Man Charged with Drug Trafficking After Investigators Seize 86 Pounds of Meth

KANSAS CITY, Mo. – A Cleveland, Mo. man was charged by criminal complaint after investigators seized 86 pounds of methamphetamine. Russell D. Kircher, 41, was charged in a one-count criminal complaint with possession with intent to distribute methamphetamine. According to an affidavit filed in support of the criminal complaint on...
PRESS RELEASE

“Operation Red Card”

KANSAS CITY, Mo. – Over the past week, federal, state, and local law enforcement officers, with the help of prosecutors, cleared 442 warrants, most of which are for violent crimes. Today, the U.S. Department of Justice announced the results of “Operation Red Card”, a multi-agency law enforcement operation that identified...
PRESS RELEASE

HSTF: Chinese National and Las Vegas Man Charged in Scheme to Import Deadly Synthetic Opioid into U.S.

MIAMI – A Chinese national and a Las Vegas man have been charged by federal indictment for their roles in a scheme to import large quantities of the powerful synthetic opioid protonitazene in the U.S. and distribute it as counterfeit pills. These charges stem from an investigation by the U.S...
PRESS RELEASE

Marion County Drug Trafficker Pleads Guilty

Pensacola, FL – Frederick Donnell McLean Jr., 39, of Citrus Springs, Fla., pleaded guilty in federal court to one count of possession with intent to distribute methamphetamine, cocaine and fentanyl. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin...
PRESS RELEASE

Jacksonville Drug Trafficker Sentenced to More than Eleven Years in Federal Prison

Jacksonville, FL – James Herbert Asberry, III (39, Jacksonville) has been sentenced by U.S. District Judge Harvey E. Schlesinger to 11 years and 3 months in federal prison for conspiring to distribute controlled substances, including fentanyl and methamphetamine. As part of his sentence, the court ordered the forfeiture of $18,938...
PRESS RELEASE

Port St. Lucie Man Sentenced to 15 Years for Fentanyl Trafficking and Firearm Offense

MIAMI – A Port St. Lucie, Fla., man who attempted to obtain thousands of fentanyl pills through the mail and kept a firearm alongside drug proceeds was sentenced to 180 months in federal prison. U.S. District Judge Aileen M. Cannon imposed the sentence on Juneem Jermain Barnes, 34, after he...
PRESS RELEASE

HSTF: Operation Mousetrap Leads to Midtown Takedown: Multiple Charged in Drug Trafficking Conspiracy Connected to 540-Kilogram Cocaine Seizure in Miami

MIAMI – A federal grand jury has charged five South Florida defendants for their roles in a cocaine trafficking organization tied to an international network moving narcotics from Colombia through the Dominican Republic into South Florida. The indictment charges Daniel “Mickey” Hernandez, 38, of Miami; Frank Gonzalez, 45, of Hialeah...
PRESS RELEASE

Three People Arrested by Homeland Security Task Force and Four Charged with Multi-State Burglary and Drug Trafficking Conspiracy Targeting Local Pharmacies

EAST ST. LOUIS, Ill. – Four individuals from California are facing charges in a multi-defendant conspiracy accused of burglarizing pharmacies and distributing multiple controlled substances throughout southern Illinois and across the country. Three of the four Defendants are in custody. A federal grand jury returned an indictment charging the following...
PRESS RELEASE

Pensacola Man Indicted for Distributing Fentanyl and Possession with Intent to Distribute Meth, Fentanyl and Marijuana

Pensacola, Florida – Kamron Jasmane Fountain, 22, of Pensacola, Florida, has been indicted in federal court on three counts of distribution of fentanyl and one count possession with intent to distribute methamphetamine, fentanyl, and marijuana. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges...

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