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PRESS RELEASE

Indictment Charges Stamford Men with Trafficking Fentanyl

STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand...
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

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

Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms in Eastern Washington

Yakima, Wash. – Six people are in federal custody following the return of an indictment in the Eastern District of Washington alleging 20 criminal counts involving drug trafficking and firearms On April 22, 2025, the Drug Enforcement Administration; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland...
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

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

Enforcement Surge in Portland Targets Honduran Nationals Trafficking Fentanyl in Open- Air Drug Markets

PORTLAND, Oregon- The Drug Enforcement Administration Seattle Field Division today announced a multi-agency fentanyl enforcement operation resulting in dozens of arrests, and the seizure of drugs, firearms, and cash in Portland, Oregon. Honduran drug traffickers working for the Sinaloa Cartel infiltrated Portland flooding the area with deadly fentanyl and other...
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

Washington Man Who Distributed Large Amounts of Fentanyl in the Tri-Cities Sentenced to 9 Years in Prison

SPOKANE, Wash. – Acting United States Attorney Richard Barker announced that United States District Judge Mary K. Dimke sentenced Ricardo Cantu, age 26, to 108 months in prison on drug trafficking charges. Judge Dimke also imposed 4 years of supervised release. According to court documents and information provided at the...
PRESS RELEASE

Four Defendants Charged in Federal Court for Trafficking Fentanyl and Methamphetamine

HUNTSVILLE, Ala. – Four defendants have been indicted on multiple drug trafficking charges, announced U.S. Attorney Prim F. Escalona, New Orleans Division Drug Enforcement Administration Special Agent in Charge Steven L. Hofer, and United States Postal Inspection Service Inspector in Charge Shameka Jackson. A six-count indictment filed in U.S. District...

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