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127 Results - Showing 21 to 30
PRESS RELEASE

German Citizen Charged with Laundering Funds Linked to Prominent Darknet Marketplace “Dream Market”

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...
PRESS RELEASE

More than 25 Defendants Charged in Nationwide Tren de Aragua Crackdown Resulting in the Seizure of Over 80 Firearms and Narcotics in Homeland Security Task Force Investigations

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...
PRESS RELEASE

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution...
PRESS RELEASE

California Man sentenced to 7 Years for Marijuana Conspiracy, Money Laundering

HAMMOND, Indiana – David Winchell, 48, of Rohnert Park, California, was sentenced to 84 months in prison, followed by three years of supervised release, after pleading guilty to conspiracy to distribute marijuana and money laundering. Winchell was also ordered to pay a $680,000 money judgment. “The Drug Enforcement Administration will...
PRESS RELEASE

Fentanyl Dealer Sentenced to 16 Years After Fatal Overdose of Indianapolis Woman

INDIANAPOLIS - Arieon Lofton, 27, of Indianapolis, has been sentenced to 16 years and two months in federal prison, followed by five years of supervised release, after pleading guilty to two counts of possession with intent to distribute controlled substances. According to court documents, on July 26, 2025, the victim...
PRESS RELEASE

Las Vegas Homeland Security Task Force Hosts Cryptocurrency Panel

LAS VEGAS – The Las Vegas Homeland Security Task Force held a panel discussion Monday on criminal charging and asset forfeiture involving cryptocurrency, as well as how digital currency continues to evolve. According to the United States Attorney's Office for the District of Nevada, the panel brought together federal and...
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day

OMAHA, Neb. – The U.S. Drug Enforcement Administration (DEA) will recognize National Fentanyl Awareness Day, Wednesday, April 29, as a show of support for the agency’s valued partners in law enforcement, public health and non-profit agencies. Fentanyl-related deaths have decreased in the past several years, yet fentanyl remains the leading...
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day, April 29

ST LOUIS– The U.S. Drug Enforcement Administration (DEA) will recognize National Fentanyl Awareness Day, Wednesday, April 29, as a show of support for the agency’s valued partners in law enforcement, public health and non-profit agencies. Fentanyl-related deaths have decreased in the past several years, yet fentanyl remains the leading cause...
PRESS RELEASE

Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds

FLORENCE, S.C.— Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds that she knew were derived from drug trafficking. Evidence presented during her change of plea hearing demonstrated that Tisdale was formerly in...
PRESS RELEASE

Three St. Louis Area Residents Admit Selling Fentanyl, Other Drugs Via Social Media

ST. LOUIS – Three St. Louis area residents have admitted selling fentanyl and other drugs via social media, including drugs that caused one fatal and one nonfatal overdose. Aeman Ali, 23, pleaded guilty in U.S. District Court in St. Louis Tuesday to aiding and abetting the maintaining of a drug-involved...

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