DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...

ALEXANDRIA, Va. – Sebastian Enrique Marset Cabrera, 34, an alleged cocaine trafficker from Uruguay, made his initial appearance in federal court today on charges relating to his alleged role in a money laundering conspiracy. Marset was added to the DEA’s Most Wanted Fugitive List in May 2025. Court documents alleged...

CONCORD, N.H. – A Dominican man was sentenced today in federal court for illegally reentering the United States and drug trafficking, U.S. Attorney Erin Creegan announces. Robely Eladio De Jesus Guerrero, 38, a citizen of the Dominican Republic, was sentenced by U.S. District Court Judge Landya B. McCafferty to 125...

Note: View the Criminal Complaint View the Indictment View the Criminal Complaint ALBUQUERQUE – Two Colorado women and an associate are charged in a drug trafficking and money laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States. According to...

CONCORD, N.H. – A Boston man has been sentenced in federal court in Concord for his key role in a large-scale drug trafficking conspiracy to distribute fentanyl and cocaine in New Hampshire, U.S. Attorney Erin Creegan announces. Flemin Soto Baez, 48, was sentenced by U.S. District Court Judge Samantha Elliott...

New York - Today, Takeshi Ebisawa, a Japanese national, was sentenced to 20 years in prison for his participation in a conspiracy to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as his participation in international narcotics trafficking, weapons, and money laundering crimes...

Orlando, FL. – Paul Alexander Askew (46, Jacksonville) has been charged by a federal indictment with conspiracy to influence major international sports competition by doping. If convicted, Askew faces a maximum penalty of 10 years in federal prison. The indictment also notifies Askew that the United States intends to forfeit...

Note: View Blano-Joo Indictment View Seas-Centeno Indictment ALBUQUERQUE – Two Mexican nationals were removed to the United States to face federal drug trafficking charges in New Mexico. Daniel Alfred Blanco-Joo, 39, made his initial appearance today in New Mexico after being removed from Mexico on a five-count indictment charging him...

NEW YORK - United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director of the Counterintelligence and Espionage Division of the Federal Bureau of Investigation (“FBI”), Roman Rozhavsky, Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, Assistant Director in Charge of the New York...

CONCORD, N.H. – Mark Williams, 45, plead guilty to one count of possession with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime, U.S. Attorney Erin Creegan announces. According to the charging documents and statements made in court, in...