United States Drug Enforcement Administration

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...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...

Seattle – A 37-year-old former Kent, Washington, resident was sentenced today in U.S. District Court in Seattle to 30 months in prison and three years of supervised release for selling narcotics near a drug treatment center. Mohamed Aweys Muse has been in custody since his arrest in March 2023. At...

PORTLAND, Ore.—The manager of an Oregon-based drug trafficking cell with ties to a large Mexico-based drug trafficking organization was sentenced to federal prison today following an investigation by the U.S. Drug Enforcement Administration (DEA). Horacio Luna-Perez, 42, of Hillsboro, Oregon, was sentenced to 97 months in federal prison and five...

An investigation into interstate narcotics trafficking resulted in the seizure of approximately 163 kilogram-sized packages (360 pounds) of cocaine from the flatbed of a tractor trailer by agents with the U.S. Drug Enforcement Administration (DEA) New Jersey Division. The significant load of narcotics is estimated to carry a street value...

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...

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FRANK JAMONT BEST, also known as “JB,” and “Cash,” 50, of Bridgeport, was sentenced by U.S. District Judge Victor A. Bolden in New Haven to approximately 37 months of imprisonment, time already served, and...

BOSTON – A Lynn man was sentenced today in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Lawrence Nagle Sr. (Nagle Sr.), 56, was sentenced by U.S. District Court Chief...

SEATTLE, Wash. – The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm. Kendle Rashen Hawkins, 34, of Goodyear, Arizona, will be sentenced by U.S. District...