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Clear All Results
PRESS RELEASE

Final ‘In-Custody’ Defendant in Whatcom County Drug Trafficking Ring Sentenced to 8 Years in Prison

Mayo 09, 2025
SEATTLE – A 35-year-old Seattle man was sentenced in U.S. District Court in Seattle to eight years in prison for drug distribution and firearm crimes, announced Acting U.S. Attorney Teal Luthy Miller. Mohamed Abdirisak Mohamed pleaded guilty in January 2024. Mohamed was indicted in April 2023 after being caught on...
Mayo 09, 2025
PRESS RELEASE

DEA Omaha Division Safely Disposes of 20,628 Pounds of Unused Medications on 28th National Prescription Drug Take Back Day

Mayo 08, 2025
OMAHA, Neb – The Drug Enforcement Administration (DEA) Omaha Division joined forces with 155 law enforcement agencies across the five-state region to safely dispose of 20,628 pounds of unneeded and expired medications at the 28th National Prescription Drug Take Back Day, April 26. Nationally, more than 620,000 pounds of prescription...
Mayo 08, 2025
PRESS RELEASE

DEA Safely Disposes of 620,000 Pounds of Unused Medications on 28th National Prescription Drug Take Back Day

Mayo 08, 2025
WASHINGTON – DEA and nearly 4,500 law enforcement agencies joined forces last month to dispose of more than 620,000 pounds of unneeded and expired medications in an effort to prevent drug misuse and abuse. The spring collection event marked DEA’s 28th National Prescription Drug Take Back Day. Since its inception...
Mayo 08, 2025
PRESS RELEASE

Six Defendants Sentenced for Their Roles in Drug Trafficking Organization

Mayo 08, 2025
ATLANTA – Six members of a drug trafficking organization have been sentenced for their roles in distributing deadly fentanyl and methamphetamine throughout the metro-Atlanta area. “These drug traffickers endangered countless lives by distributing large quantities of deadly fentanyl and methamphetamine,” Jae W. Chung, the Acting Special Agent in Charge of...
Mayo 08, 2025
PRESS RELEASE

Central Coast Woman Pleads Guilty to Misusing Doctors’ Credentials to Create Bogus Medical Documents for Immigration Applicants

Mayo 05, 2025
LOS ANGELES – A San Luis Obispo County woman who operated a medical clinic pleaded guilty today to misusing physicians’ medical identities to create hundreds of fraudulent immigration documents to help immigrants obtain lawful status in the United States and for using a deceased doctor’s credentials to acquire and distributed...
Mayo 05, 2025
PRESS RELEASE

Hopkinsville, Kentucky Man Sentenced to 15 Years in Federal Prison for Methamphetamine and Fentanyl Trafficking

Mayo 05, 2025
Paducah, KY – A Hopkinsville man was sentenced today to 15 years in federal prison for his role in a methamphetamine and fentanyl trafficking and money laundering conspiracy. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Michael A. Bennett of the Western District of...
Mayo 05, 2025
PRESS RELEASE

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

Mayo 01, 2025
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...
Mayo 01, 2025
PRESS RELEASE

York County Men Sentenced to 30 Years in Fentanyl Distribution Scheme

Abril 29, 2025
COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. Evidence presented to the court showed that in August 2022, Hope...
Abril 29, 2025
PRESS RELEASE

Complaint Filed Against Houston Pharmacy and its Owners for Violations of the Controlled Substances Act

Abril 28, 2025
HOUSTON – A civil complaint has been filed seeking monetary penalties against a local pharmacy and its owners following an investigation revealing numerous fraudulent controlled substance prescriptions, announced Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. The complaint seeks civil monetary...
Abril 28, 2025
PRESS RELEASE

New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised Release

Abril 25, 2025
NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 43, of New Haven, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to methamphetamine and cocaine distribution offenses. A...
Abril 25, 2025
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