MIAMI—A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions. According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Fla...

MIAMI – On May 17, an Orange County, California, resident, Tenzin Orgil, 24, was sentenced to 168 months in federal prison for participating in a drug trafficking enterprise that included the sale of methamphetamine and fentanyl on the dark web, as well as the manufacture of ecstasy (also known as...

EVANSVILLE, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Jeremial Lee Leach, 20, of Evansville, has been sentenced to 20 years in federal prison, followed by five years of supervised...

Norwalk, CT - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JOSE DE JESUS VEGA-CERVANTES, 45, a citizen of Mexico last residing in Norwalk, pleaded guilty yesterday in Bridgeport federal court to a fentanyl trafficking offense. According to court documents and statements made in...

CONCORD – A Maine man was sentenced today in federal court in Concord for a conspiracy to distribute approximately 14 kilograms (30 pounds) of methamphetamine, U.S. Attorney Jane E. Young announces. Brian Strout, 46, of Turner, Maine, was sentenced by Chief U.S. District Judge Landya McCafferty to 72 months in...

TAMPA – Today, a Drug Enforcement Administration (DEA)-led joint task force, designed to bring justice to Tampa’s most violent drug traffickers, announced the results of a 5-month, concentrated law enforcement effort. Deanne Reuter, the DEA Miami Field Division Special Agent in Charge (SAC), and Roger Handberg, United States Attorney (USA)...

SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Southern District of Indiana announced that Michael Querry, 52, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty to...

LOS ANGELES – The Drug Enforcement Administration Los Angeles Field Division today announced the results of a multi-agency investigation targeting a Sinaloa drug trafficking network operating within the Inland Empire. Operation “Hotline Bling,” which started in early 2023, culminated last week with 15 arrests and significant drug seizures, including methamphetamine...

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang today admitted his role in a racketeering conspiracy, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division, and U.S. Attorney Philip R. Sellinger announced. Elijah Williams, aka “Lil Smith,” 24, pleaded guilty before U.S...

SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Cornelius Nelson , 34, of Elkhart, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading...