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Clear All Results
PRESS RELEASE

Monterey County Man who Sold Fentanyl-Laced Pills Resulting in Overdose Death of a Minor Sentenced to More Than Eight Years in Prison

Junio 10, 2025
SAN JOSE, Calif. – Edward Tellez Solis, aka Edward Telles Solis, was sentenced today to 100 months in federal prison for possessing and distributing fentanyl-laced counterfeit oxycodone pills via social media and for possessing a firearm in furtherance of drug trafficking. Senior U.S. District Judge Edward J. Davila handed down...
Junio 10, 2025
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

Junio 01, 2025
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...
Junio 01, 2025
PRESS RELEASE

Two Money Couriers For Colombian-Based Drug Money Laundering Organization Sentenced

Mayo 29, 2025
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...
Mayo 29, 2025
PRESS RELEASE

Two Men Sentenced for Their Involvement in the April 2023 Fentanyl Mass Poisoning in Kalamazoo

Mayo 29, 2025
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...
Mayo 29, 2025
PRESS RELEASE

Federal Prosecutors File 20 Cases This Year Against Alleged Drug Dealers Who Sold Fentanyl that Caused Fatal Drug Overdoses

Mayo 16, 2025
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...
Mayo 16, 2025
PRESS RELEASE

DEA Releases 2025 National Drug Threat Assessment

Mayo 15, 2025
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...
Mayo 15, 2025
PRESS RELEASE

Memphis Man Indicted for Distributing Fentanyl Which Caused Three Fatal Overdoses

Mayo 13, 2025
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...
Mayo 13, 2025
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

Mayo 01, 2025
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...
Mayo 01, 2025
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day on April 29

Abril 28, 2025
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...
Abril 28, 2025
PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

Abril 24, 2025
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...
Abril 24, 2025
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