KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...

JOHNSTON, Iowa – The Drug Enforcement Administration (DEA) Omaha Division hosted its third annual Family Summit at Camp Dodge in Johnston, Iowa, June 27, bringing together families from Iowa, Minnesota, Nebraska, North Dakota and South Dakota representing 41 loved ones lost to a fentanyl poisoning. “This is a somber day,”...

ST. LOUIS – The Drug Enforcement Administration St. Louis Division hosted a regional Family Summit on Fentanyl June 27 in support of those who have lost loved ones to drug poisonings. This is the third Family Summit hosted in the region to address the subject of drug-induced deaths. “DEA hosts...

BOSTON – The final member of a large-scale nationwide methamphetamine trafficking ring has been convicted. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized. An...

BOSTON – A former Corrections Officer was sentenced to probation in federal court in Boston for his role in a large-scale drug trafficking conspiracy involving cocaine, fentanyl and other controlled substances. Gregorit Sanchez, 29, of Haverhill was sentenced by U.S. District Court Judge Angel Kelley to five years’ probation with...

WASHINGTON, DC – On June 18, the Drug Enforcement Administration (DEA) Washington Division hosted their 3rd Family Summit in support of those who have lost loved ones to fentanyl poisoning in the District of Columbia, Maryland, and Virginia (DMV). In alignment with DEA's mission, the event aimed to provide opportunities...

BOSTON – A member of a nationwide drug trafficking ring has plead guilty in federal court in Boston to drug trafficking charges. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over...

JEFFERSON CITY, Mo. – Seven area residents, including the leader and several members of the Galloping Goose Motorcycle Club, have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved acts of violence, drug trafficking, and illegally possessing firearms. Tonka Way Con Ponder...

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...

OMAHA, Neb. – Members of the Drug Enforcement Administration (DEA) will be in Baseball Village during the College World Series ™ recruiting and providing information on the dangers of fentanyl and other drugs seen frequently in communities across the nation. The DEA booth is located on the east side of...