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...

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...

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...

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...

OAKLAND – The U.S. Attorney’s Office and law enforcement partners announced today the results of a surge in federal firearm enforcement measures in Oakland. From March 2026 to July 2026, coordinated federal and local law enforcement efforts resulted in the seizure of 76 illegally possessed firearms. Over the same period...

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...

WASHINGTON, D.C. - Today the Department of Justice, in coordination with the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Internal Revenue Service Criminal Investigation (IRS-CI), U.S. Customs and Border Protection (CBP), and National Coordination Center (NCC) announced new charges...

SYRACUSE, NEW YORK — Law Enforcement officials announced the results of Operation Clean Sweep – Onondaga County, a major enforcement initiative resulting in several arrests and significant seizures of firearms and narcotics. Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam, Northern District of New York...

SEATTLE, WA – The DEA Seattle Field Division partnered with FBI Seattle, ATF Seattle Field Division, the Seattle Police Department, and the King County Sheriff's Office for Operation Red Card. Through this multi-agency coordinated effort from May until July 2026, the Sound Regional Violent Crime Task Force has identified, located...

RAPID CITY, SD – United States Attorney Ronald A. Parsons, Jr. announced at a joint press conference held today in Rapid City, South Dakota, that a multi-agency law enforcement operation has resulted in the arrest of 14 individuals located throughout the Pine Ridge Reservation, Rapid City, and Box Elder, South...