United States Drug Enforcement Administration

OMAHA, Neb. – The five state Drug Enforcement Administration (DEA) Omaha Division, which includes Iowa, Minnesota, Nebraska, North Dakota and South Dakota, is reminding Midwestern communities to continue education efforts that raise awareness to the life-threatening consequences of fentanyl experimentation and use while recognizing National Fentanyl Prevention and Awareness Day...

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...

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...

ST. LOUIS – Residents of metro St. Louis can apply to be part of the DEA St. Louis Division’s first Citizens Academy. The deadline to submit an application is Sept. 20. The DEA Citizens Academy allows community leaders to gain an understanding of DEA’s mission and community awareness of the...

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...

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...

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...

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...

WASHINGTON – The Benevolent Protective Order of the Elks’ Drug Awareness Program (DAP) in partnership with the U.S. Drug Enforcement Administration (DEA) released Season 4 of the video podcast Awkward Conversations on August 7, 2024, on the DAP YouTube channel . Season 4 of Awkward Conversations will include 20 unscripted...