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PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

Septiembre 12, 2023
BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), has pleaded guilty to conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,” a/k/a “Capo,” a/k/a “Lips,” 36...
Septiembre 12, 2023
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

Septiembre 11, 2023
NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...
Septiembre 11, 2023
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

Septiembre 07, 2023
EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...
Septiembre 07, 2023
PRESS RELEASE

DEA Washington Division Encourages Back to School Drug Awareness and Education

Septiembre 05, 2023
WASHINGTON, D.C. – As students return to school across the DMV, the DEA's Washington Division urges families to have open conversations about the dangers of drug experimentation and use. “Our citizens, especially our youth, are being exposed to an illicit drug supply that is more dangerous than ever before, making...
Septiembre 05, 2023
PRESS RELEASE

Laredo Resident Indicted for Distributing Fentanyl Causing the Death to a Juvenile

Agosto 28, 2023
LAREDO, Texas – A federal grand jury has returned an indictment against a 22-year-old resident of Laredo for distributing Fentanyl which caused the death of a juvenile, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Authorities...
Agosto 28, 2023
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day with Extended Hours for the Faces of Fentanyl Exhibit

Agosto 17, 2023
WASHINGTON – The Drug Enforcement Administration recognizes National Fentanyl Prevention and Awareness Day by joining the dedicated voices who continue to raise awareness in an effort to prevent the fentanyl poisonings devastating families across the country. On Monday, August 21 the DEA Museum will open with extended hours from 6...
Agosto 17, 2023
PRESS RELEASE

Multiple People Indicted for Meth Trafficking, Money Laundering

Agosto 08, 2023
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy to distribute methamphetamine within the state of Kansas and elsewhere between February 2020 and July 2023. According to court documents, Jose Roman, 43, Marcos Valencia Jr...
Agosto 08, 2023
PRESS RELEASE

Local Drug Dealer Admits to Selling “China White”

Agosto 08, 2023
LAREDO, Texas – A 38-year-old resident of Laredo has entered a guilty plea to possession with intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division, and U.S. Attorney Alamdar S. Hamdani. On May 26, authorities executed a search warrant...
Agosto 08, 2023
PRESS RELEASE

Two Members of Austin Fentanyl Distribution Organization Sentenced to Federal Prison

Julio 25, 2023
AUSTIN, Texas – Two Austin area men were sentenced Monday in federal court in Austin to more than seven years in prison for their involvement in a fentanyl distribution organization. According to court documents, Christopher Brock, 25, of Pflugerville, and Marcos Roberto Garcia aka “Alex,” 20, of Somerton, Arizona, were...
Julio 25, 2023
PRESS RELEASE

Final Defendant in Drug and Money Laundering Case Sentenced to 27 Years

Julio 18, 2023
BENTON, Ill. – A U.S. District judge sentenced the final defendant of five total co-conspirators for his involvement in a large-scale methamphetamine operation in southern Illinois. Robert Smith, 42, of Los Angeles, California, was sentenced to 27 years in federal prison. Smith pled guilty to one count of conspiracy to...
Julio 18, 2023
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