ALBUQUERQUE – Federal authorities have arrested 16 individuals and seized record-breaking quantities of fentanyl, cash, firearms, and vehicles across multiple states, dismantling one of the largest and most dangerous drug trafficking organizations in U.S. history. “This historic drug seizure, led by the DEA, is a significant blow against the Sinaloa...

U.S. Attorney General Pam Bondi joined DEA Leadership, and the men and women of the DEA El Paso Field Division, on Tuesday, May 6, 2025 to announce the single largest seizure of fentanyl pills in DEA history. During an enforcement operation the last week of April, agents from the DEA...

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...

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...

FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and Acting U.S. Attorney Tina L. Nommay for the Northern District of Indiana announced that Willie J. Hatch, 32, of Fort Wayne, Indiana, was sentenced by U.S. District Court Chief Judge Holly...

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...

Paducah, KY – A federal grand jury in Paducah returned an indictment on March 11, 2025, charging a Hopkinsville, Kentucky man with distributing cocaine and being a felon in possession of a firearm. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott...

BOSTON – Three men pleaded guilty in federal court in Boston in connection with their participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 34, of Saugus, pleaded guilty...

STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand...

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...