United States Drug Enforcement Administration

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,”...

DALLAS, TX - A Wichita Falls drug dealer and his ex-girlfriend who sold fentanyl to 27-year-old man who overdosed and died in June 2020 have plead guilty to drug crimes, announced Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. Lionel DeSaun Henderson, 33, and his former girlfriend, Shameka...

TAMPA , Fla . – United States Attorney Roger B. Handberg announced that Justin Roberson (34, Clearwater) pleaded guilty to possession with the intent to distribute methamphetamine. Roberson faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set...

CORPUS CHRISTI, Texas – A 41-year-old convicted felon will be returning to federal prison for his role in a 17-kilogram cocaine trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Marcus Donell Hollowell aka "Red" pleaded guilty August...

NORFOLK, Va. – A Portsmouth man, who was the 25th defendant associated with Operation High Tide, was sentenced today for his role in trafficking firearms and selling heroin. According to court documents, in 2017, Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short...