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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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day on April 29

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Sixteen Charged in Takedown of Drug Trafficking Network

SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds. In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed...
PRESS RELEASE

East Texas Man Sentenced to 20 years in Federal Prison for Fatal Fentanyl Overdose

BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced the Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division Acting U.S. Attorney...
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
PRESS RELEASE

Metro East fentanyl trafficker sentenced to 19 years in federal prison 

EAST ST. LOUIS, Ill. – A district judge sentenced a California man to 19 years in federal prison after he admitted to trafficking fentanyl to the Metro East. Nefer Ojeda-Elenes, 33, pleaded guilty to one count of conspiracy to distribute a controlled substance: fentanyl and one count of distribution of...

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