United States Drug Enforcement Administration

Tampa, Florida – United States Attorney Roger B. Handberg announces that Mario Espino (25, Holiday) has pleaded guilty to five counts of a superseding indictment charging him with kidnapping, possessing methamphetamine and fentanyl with the intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime. Espino...

Tampa, FL – United States Attorney Roger B. Handberg announces the return of four indictments charging a total of 12 individuals with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud...

SPRINGFIELD, Mo. – A Nevada, Mo., man was sentenced in federal court today for leading a conspiracy to distribute methamphetamine. Trenton D. Wallace, 28, was sentenced by U.S. District Judge Roseann A. Ketchmark to 20 years in federal prison without parole. On Dec. 14, 2023, Wallace pleaded guilty to one...

FRESNO, Calif. — An investigation into the death of a correctional officer led to the arrests of three defendants today who are charged by criminal complaint with conspiring to distribute controlled substances and introducing narcotic drugs to an inmate at the U.S. Penitentiary in Atwater, California. According to court documents...

TAMPA, Fla. – U.S. District Judge Thomas P. Barber has sentenced Joseph Marion, 41, of St. Petersburg, Fla., to life in federal prison for conspiracy to distribute fentanyl, heroin, methamphetamine, and crack cocaine; distributing fentanyl; distributing a mixture of fentanyl and heroin that resulted in serious bodily injury; and possessing...

CAPE GIRARDEAU, Mo. – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man who sold fentanyl to someone who later suffered a fatal overdose to 10 years in prison. Dylan C. McMikle, 22, of Jackson, Missouri, provided several lines of powdered fentanyl that the 25-year-old victim snorted early...

ST. LOUIS – Residents of metro St. Louis can apply to be part of the DEA St. Louis Division’s first Citizens Academy. The deadline to submit an application is Sept. 20. The DEA Citizens Academy allows community leaders to gain an understanding of DEA’s mission and community awareness of the...

KANSAS CITY, Mo. – An Akron, Ohio, man was sentenced in federal court today for transporting more than 27 kilograms of methamphetamine through Kansas City, Mo., aboard a bus. Rogeric Romone Clark, 40, was sentenced by U.S. District Judge Howard F. Sachs to 12 years in federal prison without parole...

MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...

MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...