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...

Washington, DC – As schools in the District of Columbia, Maryland, and Virginia open their doors to students and teachers this month, the Drug Enforcement Administration (DEA) Washington Division is urging the community to have important conversations about the consequences of drug experimentation and misuse as the new school year...

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...

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...

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...

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...

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...