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...

ST. LOUIS– The U.S. Drug Enforcement Administration (DEA) is joining Facing Fentanyl , to unite families, communities and organizations across the country in recognizing National Fentanyl Prevention and Awareness Day, Friday, August 21. This year marks the fifth anniversary of the national observance which honors and remembers the lives lost...

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...

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...

OMAHA, Neb. – As students prepare to return to school, the U.S. Drug Enforcement Administration (DEA) Omaha Field Division is reminding communities about the hidden threat of drug trafficking through social media platforms, while also encouraging families to have conversations about the potentially lethal consequences of drug experimentation. It’s estimated...

Pensacola, Florida – Jovon “Playa Pat” Booker, 33, of Pensacola, Florida, was convicted by a jury in federal court on one count of discharging a handgun in relation to a drug trafficking crime, and a separate count of possessing firearm in furtherance of a drug trafficking crime. Prior to the...

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...

WINONA, Minn. – More than 250 people walked in Winona today, as part of a nationwide Walk for Lives event hosted by the U.S. Drug Enforcement Administration (DEA) Omaha Field Division and United Against in Fentanyl (UAF) in coordination with RIPple Drug Education and Awareness Inc . Community members from...

MINNEAPOLIS – The U.S. Drug Enforcement Administration (DEA) and United Against Fentanyl (UAF) will host Walk for Lives Saturday, July 11, at more than 100 locations nationwide, including a family-led event in Winona, Minnesota. This national partnership with UAF is in support of DEA’s Fentanyl Free America initiative. Walk for...

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...