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57 Results - Showing 1 to 10
PRESS RELEASE

Operator of Sham Produce Companies Sentenced to Federal Prison for Cocaine Importation and Money Laundering

ATLANTA – Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of cocaine concealed in fruit and electronics shipments to the Atlanta area and then laundering the proceeds back to Mexico. “Whether cocaine is hidden in fruit, electronics, or behind the façade...
PRESS RELEASE

40th International Drug Enforcement Conference Focuses on Justice through Strength and Unity

BUENOS AIRES, Argentina – The U.S. Drug Enforcement Administration and Argentina’s Ministry of National Security concluded the 40th annual International Drug Enforcement Conference (IDEC) last week, bringing together more than 500 senior drug enforcement officials and delegates from 110 countries to strengthen global cooperation in the fight against transnational drug...
PRESS RELEASE

DEA New England Laboratory Officially Opens in Londonderry, New Hampshire

LONDONDERRY, N.H. —The U.S. Drug Enforcement Administration was joined today by U.S. Attorney for the District of New Hampshire Erin Creegan, representatives from the U.S. General Services Administration (GSA), the New Hampshire Department of Safety, the Town of Londonderry, and members of the New Hampshire federal congressional delegation to officially...
PRESS RELEASE

Final Defendant in Nationwide Marijuana and THC Trafficking Organization Pleads Guilty in New York

ALBANY, NEW YORK – Dwight A. Singletary II, aka “Nutt” and “Mike Jones,” age 44, of Fresno, California and Troy, New York, pled guilty August 25, 2026, to leading a nationwide marijuana and THC trafficking organization that shipped thousands of kilograms of marijuana from Fresno to locations throughout the United...
PRESS RELEASE

DEA New Orleans Warns Northshore Communities of Lethal Synthetic Opioids Following Overdose Spike

The Drug Enforcement Administration (DEA) New Orleans Field Division is issuing an urgent public safety advisory to residents across the Northshore, specifically St. Tammany, Tangipahoa, and Washington Parishes, warning of a deadly group of synthetic opioids known as nitazenes following a recent surge in fatal overdoses. Forensic analysis and recent...
PRESS RELEASE

U.S. Attorney's Office Presents Inaugural Awards for Investigative Excellence

OXFORD – U.S. Attorney Scott Leary presented three awards for investigative excellence to investigators relating to their work on a Homeland Security Task Force drug trafficking prosecution: • Drug Enforcement Administration (DEA) Special Agent Josh Moore; • DeSoto County Sheriff’s Office Sergeant/DEA Task Force Officer Josh Bryant; and • Hernando...
PRESS RELEASE

Multi-State Drug Trafficking Operation Dismantled as a Part of the Homeland Security Task Force Initiative

CLARKSBURG, WEST VIRGINIA – A drug trafficking and money laundering network operating from Detroit, Michigan, to Morgantown, West Virginia, has been dismantled following a coordinated multi-state investigation, U.S. Attorney Matthew L. Harvey announced today. “When agencies come together to take poison off the streets, communities are safer,” said U.S. Attorney...
PRESS RELEASE

Illegal Alien Sent to Prison for Role in Black-Market Peso Exchange Money Laundering Scheme

LAREDO, Texas – A 52-year-old Mexican national has been ordered to prison for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Gabriel Arturo Castillo of Monterrey, Nuevo León, Mexico, pleaded guilty April 8. U.S. District Judge Marina Garcia Marmolejo has...
PRESS RELEASE

Nine Members of Drug Trafficking Organization Sentenced

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced the last of nine co-defendants for charges related to an Orlando Drug Trafficking Organization. Each of the defendants previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made the announcement. See details below: Name (Age, Residence) Charges Sentencing Date Sentence...
PRESS RELEASE

Prolific Chinese Money Launderer Sentenced to 15 Years in Prison for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

A Chinese national was sentenced today in the Western District of North Carolina by U.S. District Judge Susan C. Rodriguez to 15 years in prison and ordered to forfeit $25 million for his role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including...

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