MIAMI – DEA Miami Division Special Agent in Charge Adolphus P. Wright today announced the results of a three-day, statewide enforcement operation targeting opioids. The DEA-led surge brought together hundreds of federal, state and local law enforcement agencies throughout Florida. The operation targeted all levels of opioid distributors in the...

WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...

MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...

WASHINGTON – Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing...

MIDLAND, Texas – Ryan David Green, 27, of Midland, faces up to life in federal prison time after pleading guilty this week to firearm and drug trafficking charges in connection with the murder of two Midland residents in July 2015, announced U.S. Attorney John F. Bash, Midland Police Chief Seth...

CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...

WASHINGTON – A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with...

HAUPPAUGE, N.Y. – Seven people were arrested in connection with an alleged advance fee loan scheme that affected more than 35 identified victims across the country. The arrests are the result of a more than year-long investigation conducted by the District Attorney’s Office, Federal Bureau of Investigations, U.S. Drug Enforcement...

ALBUQUERQUE, N.M. – Omil Cotto, 33, of Albuquerque, pleaded guilty in federal court yesterday to charges of methamphetamine possession with the intent to distribute and using and carrying a firearm during and in relation to a drug trafficking crime. The evidence acquired during the investigation shows that at approximately 2:39...

TAMPA, Fla. - A federal jury has found Dion Gregory Fisher (33, formerly of Seminole) guilty of conspiring to manufacture and distribute fentanyl and fentanyl analogue, and money laundering. Because Fisher was convicted of distributing more than 400 grams of fentanyl and more than 100 grams of fentanyl analogue, he...