HOUSTON – A fifth individual has surrendered to authorities in relation to a multi-year, multi-million dollar money laundering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Michael Dean Richards, 33, Frisco, is expected to appear for his initial...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, woman today admitted participating in a conspiracy to distribute heroin and fentanyl. Nysifah...

BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Judge Dora L. Irizarry to 96 months in prison for distributing, and possessing with intent to distribute, illegal drugs over the “dark web.” De Alba distributed an array of illegal...

CORPUS CHRISTI, Texas – A 41-year-old convicted felon will be returning to federal prison for his role in a 17-kilogram cocaine trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Marcus Donell Hollowell aka "Red" pleaded guilty August...

EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...

WASHINGTON – Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation Dark HunTor, a coordinated international effort on three continents to disrupt opioid trafficking on the Darknet. The operation, which was conducted across the United States...

MADISON, Wis. – John G. McGarry, the Assistant Special Agent in Charge for U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Doua Moua, 37, from Wisconsin Rapids, Wisconsin, was sentenced today by U.S. District Judge William M. Conley...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Suffolk County, New York, man was sentenced today to 33 months in prison for illegally possessing a...

ST. LOUIS – Keith A. Kos, Jr., of St. Charles, Missouri, pled guilty yesterday for the crimes of distribution of fentanyl and methamphetamine, possession with intent to distribute fentanyl and knowingly possessing a firearm in furtherance of a drug trafficking crime. Sentencing is set for January 18, 2022. According to...

ST. LOUIS – Kevin Karll of Jefferson County, Missouri, pleaded guilty today for the crimes of conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. Sentencing has been set for Jan. 11, 2022. Kevin Karll is the first defendant to plead guilty in a multi-defendant conspiracy to distribute...