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...

EL PASO, Texas – A Mexican national was sentenced in El Paso to 245 months in prison for two counts related to her role in a drug trafficking conspiracy. According to court documents, Karla Adriana Votta-Cardenas aka “Adriana,” aka “Samantha,” aka “Sophia,” 43, of Ciudad Juarez, Chihuahua, Mexico, worked for...

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...

HOT SPRINGS – A Hot Springs woman was sentenced Monday to 188 months in prison followed by five years of supervised release on one count of Possession with Intent to Distribute More Than Fifty (50) Grams of Methamphetamine. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing...

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...

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...

LOS ANGELES – A licensed physician and an alleged San Fernando Valley drug dealer were arrested today in connection with the death of actor Matthew Perry, who suffered a fatal ketamine overdose in October 2023. In total, five defendants, including two doctors, have been charged in this matter, according to...

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...

LITTLE ROCK—Joseph Riggins, Jr., will spend 25 years in federal prison for distributing fentanyl that resulted in a person’s death. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Wednesday by United States District Judge James M. Moody, Jr...

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...