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Clear All Results
PRESS RELEASE

Members of a Houston-Based Organization Responsible for Breaking Into Pharmacies in Rural Iowa and Nebraska Indicted

Agosto 29, 2024
OMAHA, Neb – Five members of a Houston-based organization known for targeting rural pharmacies in Western Iowa and Western Nebraska face federal charges after breaking in and stealing pharmaceuticals in May and June of 2022 and 2023. These five people are part of a larger conspiracy being prosecuted out of...
Agosto 29, 2024
PRESS RELEASE

Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

Agosto 23, 2024
Tampa, FL – United States Attorney Roger B. Handberg announces the return of four indictments charging a total of 12 individuals with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud...
Agosto 23, 2024
PRESS RELEASE

Florida Man Pleads Guilty to Violent Kidnapping of Rival Drug Trafficker

Agosto 23, 2024
Tampa, Florida – United States Attorney Roger B. Handberg announces that Mario Espino (25, Holiday) has pleaded guilty to five counts of a superseding indictment charging him with kidnapping, possessing methamphetamine and fentanyl with the intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime. Espino...
Agosto 23, 2024
PRESS RELEASE

On National Fentanyl Prevention and Awareness Day, DEA Encourages Communities to Continue Education Efforts

Agosto 21, 2024
OMAHA, Neb. – The five state Drug Enforcement Administration (DEA) Omaha Division, which includes Iowa, Minnesota, Nebraska, North Dakota and South Dakota, is reminding Midwestern communities to continue education efforts that raise awareness to the life-threatening consequences of fentanyl experimentation and use while recognizing National Fentanyl Prevention and Awareness Day...
Agosto 21, 2024
PRESS RELEASE

Fentanyl Importer/Supplier and Sex Trafficker Sentenced to Life in Prison

Agosto 20, 2024
TAMPA, Fla. – U.S. District Judge Thomas P. Barber has sentenced Joseph Marion, 41, of St. Petersburg, Fla., to life in federal prison for conspiracy to distribute fentanyl, heroin, methamphetamine, and crack cocaine; distributing fentanyl; distributing a mixture of fentanyl and heroin that resulted in serious bodily injury; and possessing...
Agosto 20, 2024
PRESS RELEASE

Australian National Pleads Guilty to Participating in Drug Trafficking and Money Laundering Conspiracy

Agosto 08, 2024
MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...
Agosto 08, 2024
PRESS RELEASE

Drug Enforcement Administration Recommends Including Conversations on Dangers of Drugs in Back-to-School Routines

Agosto 08, 2024
OMAHA, Neb. – Students across Nebraska are returning to school this month and the Drug Enforcement Administration (DEA) Omaha Division is reminding families to make time for conversations about the unintended consequences of drug experimentation before kids head out the door for a new year of learning. Fentanyl and methamphetamine...
Agosto 08, 2024
PRESS RELEASE

Former BVI Premier Sentenced to Prison for Conspiring to Import Cocaine into the U.S.

Agosto 06, 2024
MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...
Agosto 06, 2024
PRESS RELEASE

Cartel-Linked Minnesotan Indicted for Operating a Mexico-Based Drug Trafficking Operation

Agosto 06, 2024
MINNEAPOLIS – The Drug Enforcement Administration (DEA) Omaha Division led an investigation in partnership with state, local and federal law enforcement agencies in which 15 individuals were charged in a Mexico-based drug trafficking conspiracy that distributed methamphetamine, cocaine and fentanyl sourced by the Sinaloa and CJNG Cartels throughout the Twin...
Agosto 06, 2024
PRESS RELEASE

Drug Enforcement Administration to Attend National Night Out Events

Agosto 05, 2024
OMAHA, Neb. –Members of the Drug Enforcement Administration (DEA) Omaha Division will connect with community members in Iowa, Nebraska and South Dakota, Tuesday, August 6, at National Night Out events providing educational resources on the dangers of drug use and experimentation. National Night Out began in 1984 as a way...
Agosto 05, 2024
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