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171 Results - Showing 61 to 70
PRESS RELEASE

Leader Of North Shore Drug Trafficking Organization Sentenced to Nineteen Years in Prison

BOSTON – A Saugus man was sentenced in federal court in Boston for leading a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 35, was sentenced by U.S. District Court Senior...
PRESS RELEASE

DEA New York Delivers Major Blow to Drug Cartels, Advancing a Fentanyl Free America in 2026

NEW YORK – Marking a powerful start to 2026, the U.S. Drug Enforcement Administration dealt a significant blow to drug trafficking networks during Phase II of our nationwide Operation Fentanyl Free America. Between January 12 and February 10, 2026, DEA seized more than 4.7 million fentanyl pills and nearly 2,396...
PRESS RELEASE

DEA Delivers Major Blows to Drug Cartels, Advancing a Fentanyl Free America in 2026

SEATTLE – Marking a powerful start to 2026, the U.S. Drug Enforcement Administration dealt a significant blow to drug trafficking networks during Phase II of Operation Fentanyl Free America. Between January 12 and February 10, 2026, DEA seized more than 4.7 million fentanyl pills and nearly 2,396 pounds of fentanyl...
PRESS RELEASE

DEA Delivers Major Blows to Drug Cartels, Advancing a Fentanyl Free America in 2026

LOS ANGELES –Marking a powerful start to 2026, the U.S. Drug Enforcement Administration dealt a significant blow to drug trafficking networks during Phase II of Operation Fentanyl Free America. Between January 12 and February 10, 2026, DEA seized more than 4.7 million fentanyl pills and nearly 2,396 pounds of fentanyl...
PRESS RELEASE

DEA Delivers Major Blows to Drug Cartels, Advancing a Fentanyl Free America in 2026

OMAHA, Neb., – The U.S. Drug Enforcement Administration (DEA) dealt a significant blow to drug trafficking networks during Phase II of Operation Fentanyl Free America, seizing more than 57 million deadly doses of fentanyl nationwide between Jan. 12 and Feb. 10. In 30 days, agents from the five state DEA...
PRESS RELEASE

DEA Detroit Field Division Investigation Leads to Seizure of $14.9 Million from Cartel-Linked Money Laundering Operation

DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...
PRESS RELEASE

DEA Most Wanted Fugitive Arrives in the United States to Face Charges of Laundering Drug Proceeds

ALEXANDRIA, Va. – Sebastian Enrique Marset Cabrera, 34, an alleged cocaine trafficker from Uruguay, made his initial appearance in federal court today on charges relating to his alleged role in a money laundering conspiracy. Marset was added to the DEA’s Most Wanted Fugitive List in May 2025. Court documents alleged...
PRESS RELEASE

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Note: View the Criminal Complaint View the Indictment View the Criminal Complaint ALBUQUERQUE – Two Colorado women and an associate are charged in a drug trafficking and money laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States. According to...
PRESS RELEASE

Foreign National Sentenced to 20 Years in Prison for Conspiring to Traffic Nuclear Materials, Narcotics, and Firearms

New York - Today, Takeshi Ebisawa, a Japanese national, was sentenced to 20 years in prison for his participation in a conspiracy to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as his participation in international narcotics trafficking, weapons, and money laundering crimes...
PRESS RELEASE

Two Mexican nationals Removed to U.S. to Face Federal Drug Trafficking Charges in New Mexico

Note: View Blano-Joo Indictment View Seas-Centeno Indictment ALBUQUERQUE – Two Mexican nationals were removed to the United States to face federal drug trafficking charges in New Mexico. Daniel Alfred Blanco-Joo, 39, made his initial appearance today in New Mexico after being removed from Mexico on a five-count indictment charging him...

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