United States Drug Enforcement Administration

DENVER – The Drug Enforcement Administration’s Rocky Mountain Field Division (RMFD) recognizes today, August 21, 2024 as National Fentanyl Prevention and Awareness Day. “We want to take this time to send our condolences to families across the country who have been impacted by deadly fentanyl – specifically those families within...

BOSTON – A California woman has been sentenced in federal court in Boston for her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an...

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...

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...

WASHINGTON – The U.S. Drug Enforcement Administration will recognize National Fentanyl Prevention and Awareness Day on Wednesday, August 21 with extended DEA Museum hours from 6 a.m. to 6 p.m. The Faces of Fentanyl exhibit is one of the museum’s featured exhibits, and commemorates the lives lost to fentanyl. More...

CHARLOTTE, N.C. – The owner of a Charlotte area car dealership and a sales manager have pleaded guilty to money laundering conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. John Harvey Martin, 50, of Charlotte, pleaded guilty today, and Vincent Emmanuel Jefferson, Jr...

Montgomery, Alabama – On August 15, 2024, a federal jury convicted 37-year-old Lawrence Coley, III, a resident of Montgomery, Alabama, on charges of distribution of a controlled substance resulting in death and possession of fentanyl with intent to distribute the illegal drug, announced United States Attorney Jonathan S. Ross. According...

HOUSTON – A 50-year-old resident of Houston has been sentenced following his conviction of attempted possession with intent to distribute heroin and money laundering, announced U.S. Attorney Alamdar S. Hamdani. A federal jury deliberated for eight hours following a four-day trial before convicting Mohammed “Alex” Ahmed Kassem Feb. 27. U.S...

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...

OMAHA, Neb. – Students across Nebraska are returning to school this month and the Drug Enforcement Administration (DEA) Omaha Division is reminding families to make time for conversations about the unintended consequences of drug experimentation before kids head out the door for a new year of learning. Fentanyl and methamphetamine...