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PRESS RELEASE

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

Junio 27, 2025
LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...
Junio 27, 2025
PRESS RELEASE

Thirteen People Charged in Takedown of a Major Drug Trafficking Network

Junio 27, 2025
ALBANY, NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration...
Junio 27, 2025
PRESS RELEASE

Fresno Man Sentenced to 8 Years in Prison for Conspiracy to Distribute Fentanyl Resulting in Overdose Death

Junio 24, 2025
FRESNO, Calif. — Lakota Tehya Wakley, 21, of Clovis, was sentenced today by U.S. District Judge Kirk E. Sherriff to eight years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P...
Junio 24, 2025
PRESS RELEASE

Nearly 2 Dozen Charged in Large Drug and Money Laundering Operation Spanning Multiple Jurisdictions

Junio 18, 2025
HOUSTON – 23 people are now in custody for various drug trafficking, firearms and money laundering charges following major law enforcement operations in Houston/Galveston and Rio Grande Valley areas of Texas this week, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and...
Junio 18, 2025
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

Junio 16, 2025
BOSTON – A Colombian man has been sentenced in federal court in Boston for his 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. Jaime Humberto Mejia-Bencardino, 62, was...
Junio 16, 2025
PRESS RELEASE

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

Junio 16, 2025
BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, pleaded guilty to his role in a cocaine and money laundering conspiracy. Eber Alain Estrada Palafox, also known as “Doctor”, 39, pleaded guilty to one count of conspiracy to distribute cocaine, one count of conspiracy to distribute...
Junio 16, 2025
PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

Junio 16, 2025
BOSTON – A Lawrence man pleaded guilty to his involvement in money laundering and cocaine conspiracies. Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled...
Junio 16, 2025
PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

Junio 16, 2025
BOSTON – A Lawrence man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization that distributed fentanyl, fentanyl analogue and cocaine. Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, by U.S. District Judge Angel Kelley to 18 years in prison and...
Junio 16, 2025
PRESS RELEASE

DEA Omaha Division Encourages NCAA Baseball College World Series Fans to Have Fun but Be Safe

Junio 13, 2025
OMAHA – The Drug Enforcement Administration (DEA) Omaha Division encourages fans to celebrate responsibly at the upcoming College World Series, reminding locals and out of town guests alike that one pill can kill, but one conversation can save a life. “Whether you’re celebrating or commiserating, please remember to be safe,”...
Junio 13, 2025
PRESS RELEASE

Wasilla, Alaska Man Indicted for Distributing Carfentanil Resulting in Two Overdoses, One Fatal and One Non-Fatal

Junio 11, 2025
ANCHORAGE, Alaska--A federal grand jury in Alaska returned an indictment yesterday charging a Wasilla man with distributing Carfentanil to two individuals, resulting in the non-fatal overdose of an adult victim and the fatal overdose of a minor. Per court documents, the Alaska Bureau of Investigations (ABI) discovered that between Nov...
Junio 11, 2025
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