MIAMI– A federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, 2021, which was unsealed today, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained...

ROME, Ga. - Shane Terhune has been sentenced for selling heroin to a young couple in July 2018, having admitted that his act of distribution resulted in the overdose death of the woman. This sentence follows the August 2021 sentencing of Cornelius Brown, who received a five-year term of imprisonment...

Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...

SAN DIEGO - The Drug Enforcement Administration will host its 21st National Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. According to a report published...

NORFOLK, Va. – A Portsmouth man, who was the 25th defendant associated with Operation High Tide, was sentenced today for his role in trafficking firearms and selling heroin. According to court documents, in 2017, Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short...

SAVANNAH, GA - Two Bryan County men face up to life in prison after another man’s fatal fentanyl overdose. Javarus McKinney, a/k/a “Jody,” 32, of Richmond Hill, Ga., is charged with Distribution of Fentanyl Resulting in Death, Possession with Intent to Distribute Fentanyl, and Possession with Intent to Distribute Fentanyl...

Greenbelt, Md., – Alicia Marie Walls, age 28, of Bowie, Maryland; and Andrew Joseph Trimmer, age 32, of Bowie, Maryland pleaded guilty on October 4, 2021, to conspiracy to distribute and possess with intent to distribute controlled substances and, possession with intent to distribute controlled substances. Trimmer also pled guilty...

Baltimore, Md., – Douglas Vines, age 50, of Owings Mills, Maryland pleaded guilty today to possession with intent to distribute fentanyl. U.S. District Judge Catherine C. Blake sentenced Vines to 78 months in federal prison followed by four years of supervised release. The guilty plea was announced by Jarod Forget...

ATLANTA - Yesterday, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the...

COLUMBIA - Yesterday, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the...