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226 Results - Showing 101 to 110
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

DEA’s National Prescription Drug Take Back Day Removes 642,410 Pounds of Unwanted Medications

OMAHA, Neb. – The U.S. Drug Enforcement Administration (DEA) joined 4,306 law enforcement agencies across the country in collecting 642,410 pounds of unneeded and expired medications at the 30th National Prescription Drug Take Back Day, April 25. Of the nationwide total, more than 19,000 pounds were collected from 159 Take...
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

Mason City Man Pleads Guilty to Meth and Firearm Offenses

SIOUX CITY, Iowa -- Willie York, 47, from Mason City, Iowa, was convicted of one count of conspiracy to distribute methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking crime. York pled guilty on May 11, in federal court in Sioux City. York was...
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

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

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 from Sioux City Sentenced to Federal Prison for Participation in Metha Conspiracy and Distribution

Paulette Allen, age 64, from Sioux City, Iowa, was sentenced March 3, 2026, to more than 3 years in federal prison, after an October 9, 2025, guilty plea to conspiracy to distribute a controlled substance, and two counts of distribution of controlled substances. Donald Most, age 61, from Sioux City...
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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