BOSTON – A Revere man pleaded guilty in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, pleaded guilty to one count of conspiracy...

BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover, 61...

LANSING, Mich. – Acting U.S. Attorney for the Western District of Michigan Andrew Byerly Birge today announced that James Smith, 42, and Patrick Donald Martin, 27, both of Kalamazoo County, were sentenced to federal prison for their involvement in the distribution of controlled substances in April 2023 that resulted in...

LOS ANGELES – Law enforcement officials today announced the filing of 20 criminal cases so far this year targeting fentanyl dealers who are charged with selling fentanyl and fentanyl-laced pills that directly resulted in the death of at least one victim. The cases being announced today are a result of...

WASHINGTON – The U.S. Drug Enforcement Administration today announced the release of the 2025 National Drug Threat Assessment (NDTA), DEA’s comprehensive review of the threats posed to the United States by deadly illicit drugs and the violent domestic and international drug trafficking organizations responsible for producing and trafficking the drugs...

Memphis, TN – Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the indictment of Darian Glover, 28. Glover has been arrested and charged with distributing fentanyl which caused the deaths of three people. This case was investigated by the Drug Enforcement Administration and...

WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...

OMAHA, Neb. –The U.S. Drug Enforcement Administration (DEA) proudly joins community organizations, law enforcement agencies and public health partners in recognizing National Fentanyl Awareness Day, Tuesday, April 29. Fentanyl is the greatest drug threat facing the United States as drug-related overdoses remain the leading cause of death among Americans ages...

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...

SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds. In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed...