United States Drug Enforcement Administration

NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...

SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...

ANCHORAGE, Alaska – A federal grand jury returned a 16-count indictment charging 10 defendants with running a large-scale drug trafficking ring in Alaska. According to the indictment, Christina Reyna Quintana, 38, Angela Marie Jasper, 39, Amber Young, 28, Rochelle Monique Wood, 37, James Anthony Schwarz, 41, Elroy Daniel Bouchard, 58...

EAST ST. LOUIS, Ill. – A New Jersey man admitted guilt in a U.S. District courtroom in southern Illinois Tuesday to acting as a middleman between an India-based pharmaceutical distribution company and customers in the United States. Moises A. Sanabria, 32, of Bloomfield, New Jersey, pled guilty to one count...

BOSTON – A drug trafficker operating in the Boston area was sentenced yesterday for his role in a cocaine trafficking conspiracy. Maurice Coates, 46, of Randolph, was sentenced by U.S. District Court Judge Richard G. Stearns to eight years in prison to be followed by four years of supervised release...

ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The arrests by the U.S. Marshals, federal agents and local police follow a series of grand jury indictments. Thirty-four people have...

SPRINGFIELD, Mo. – Three Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy that distributed nearly 38 kilograms of fentanyl in southwest Missouri and resulted in several overdose deaths. Darryl Turner, also known as “D,” 59, Elmer E. Freeman, also known as “Duck,” 56...

RALEIGH, N.C. – William Dayshawn Wilson, also known as “Santana,” of New Bern, North Carolina, was sentenced to 234 months in prison for possession with intent to distribute 40 grams or more of fentanyl and aiding and abetting. On June 3, 2022, Wilson, age 32, pled guilty to the charges...

MERIDEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GERARDO NUNEZ-IRIZARRY, also known as “Indio,” 45, of Meriden, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonment, followed by four years of supervised release...

BOSTON – A California man has pleaded guilty in federal court in Boston to sending more than one kilogram of methamphetamine to an undercover federal agent in Massachusetts. Hagen Dunphy, a/k/a “Molly Ruin” and “~Haley,” 36, of Los Angeles, pleaded guilty to two counts of distribution of and possession with...