FORT WAYNE, Indiana – On May 13, 2026, Neumen Jacobs, 32, of Fort Wayne, was sentenced to 78 months in prison, followed by four years of supervised release, after pleading guilty to distributing 40 grams or more of fentanyl and being a felon in possession of a firearm. According to...

SAN JUAN, Puerto Rico — The DEA Caribbean Division, working through the Homeland Security Task Force (HSTF) and alongside federal, state, and local law enforcement partners, announced today the return of a federal indictment charging 23 alleged members and associates of the violent criminal enterprise known as La Familia Nunca...

Four defendants were arrested following a long-term investigation into a drug delivery service that operated out of a luxury apartment building in the Bronx, and distributed cocaine in Manhattan, Queens, and Brooklyn. Approximately 10 kilograms of cocaine (over 22 pounds) carrying a street value of up to $250,000 were recovered...

Orlando, Fla. – Victor Raul Cordero Arocho (39, Melbourne) has been sentenced by U.S. District Judge Julie S. Sneed to 15 years in federal prison for distributing and possessing with intent to distribute fentanyl, methamphetamine, and cocaine as well as possessing a firearm in furtherance of a drug trafficking crime...

Tallahassee, Fla. – Antonio Carlos Shine, 38, of Dania, Fla., pleaded guilty in federal court to possession with intent to distribute more than 50 grams of methamphetamine and marijuana. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said...

WASHINGTON — Venezuela’s former Minister of Industry and National Production made his initial appearance today pursuant to an indictment unsealed in the Southern District of Florida charging him for his alleged role in a sprawling international money laundering conspiracy involving the corruption and exploitation of a Venezuelan public welfare program...

KNOXVILLE, Tenn. – On May 15, 2026, Seayon Weston, 39, of Knoxville, TN, was charged via criminal complaint with fentanyl and firearms offenses in the United States District Court for the Eastern District of Tennessee at Knoxville. The complaint charges Weston with possessing with the intent to distribute over 400...

A California man was sentenced today in the Southern District of Alabama to 180 months in prison for money laundering conspiracy and providing false testimony in court. “The defendant helped launder millions of dollars for a drug trafficking organization to conceal drug sale proceeds,” said Assistant Attorney General A. Tysen...

Richard Martinez, 30, from Sioux City, Iowa, was sentenced to more than five years in federal prison after pleading guilty to possessing and aiding and abetting another’s possession with intent to distribute methamphetamine. Martinez pled guilty on July 24, 2025. Evidence at the plea and sentencing hearings showed that on...

ATLANTA - Kristin Draper has been arraigned on federal charges of money laundering conspiracy for allegedly conspiring with her boyfriend, Antwaun Brown, to funnel proceeds of Brown’s fentanyl dealing through a Dayton, Ohio group home for at-risk youth. Brown, a felon with state and federal convictions for trafficking crack cocaine...