United States Drug Enforcement Administration

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Selinger announced a former Passaic County, New Jersey, man today admitted his role in a large international money laundering conspiracy. Gilberto...

BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S...

WILMINGTON, N.C. – A Washington, North Carolina man was sentenced yesterday to 240 months in prison for the distribution of fentanyl and an associated firearm violation. On June 24, 2021, Dylan Hunter Holcomb pled guilty to charges including conspiring to distribute fentanyl, possessing with intent to distribute fentanyl, and possessing...

ATLANTA - Rodriquez Deonte Redding has been sentenced for trafficking cocaine and laundering his drug profits by purchasing luxury cars in his mother’s and grandmother’s names. He faced new charges of wire fraud and the court imposed an additional sentence of one year and three months after the government discovered...

HOUSTON – Two South Texas men have pleaded guilty and received significant sentences for their convictions related to an ongoing racketeering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Mike Bueno, 50, Edinburg, and Octavio Muniz, 45...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business. Julio De La...

Baltimore, Md., – A federal jury has convicted attorney Kenneth Wendell Ravenell, age 61, of Monkton, Maryland, of conspiracy to commit money laundering conspiracy charge. The conviction was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; First Assistant United States Attorney for the District of...

KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. Jesus Salvador Campoy-Estrada, also known as “Chava” and “Chavita,” 27, of Kansas City, Kansas, was sentenced by...

AELXANDRIA, Va., - A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July 2019, Marcelin Saturne, 33, was a source of supply for multi-kilogram quantities of cocaine. Saturne acknowledged that...

Seattle – Three men who were convicted at trial in August 2021, of multiple federal felonies for distributing fentanyl pills in Snohomish, Skagit, and Whatcom Counties, were sentenced to lengthy prison terms, announced U.S. Attorney Nick Brown. The leader of the drug ring, Bradley Woolard, 41, of Arlington, was sentenced...