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PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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,”...
PRESS RELEASE

Fentanyl Dealers Sentenced to Federal Prison

LAREDO, Texas – Two Texas residents have been sentenced for conspiracy to possess with the intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and U.S. Attorney Nicholas J. Ganjei. Hernan Cortez, 40, Houston, and Daniel Elizondo, 37, Laredo...
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA Releases 2025 National Drug Threat Assessment

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...
PRESS RELEASE

Asylum Grantee Sent to Prison for Role in Fentanyl Conspiracy

CORPUS CHRISTI, Texas – A 24-year-old Mexican national has been sentenced for his role in a conspiracy to distribute approximately 987 grams of fentanyl powder and 4,568 fentanyl pills, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and U.S. Attorney Nicholas J...
PRESS RELEASE

Port Arthur Woman Sentenced to Federal Prison for Trafficking Fentanyl

BEAUMONT, Texas – A Port Arthur woman has been sentenced to federal prison for possessing fentanyl for distribution in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and Acting U.S. Attorney Abe McGlothin, Jr. Kailynn Ina Hardy...

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