United States Drug Enforcement Administration

BOSTON – A Fall River man was arrested yesterday and charged with selling drugs and machineguns that he advertised on the Telegram app. Benjamin Hunt, 26, was charged by criminal complaint with three counts of distribution of controlled substances and one count of transferring machineguns. Hunt was arrested yesterday morning...

BOSTON – Earlier today, charges were unsealed against 10 members and associates of the H Block Gang (Appendix A) for drug conspiracy. Separately, nine members and associates of the Mission Hill Gang (Appendix B) were charged with engaging in financial fraud. The charges are the result of separate, multi-year investigations...

EL PASO, Texas – Twenty-one individuals suspected of being affiliated with the Chuco Tango street gang were arrested Thursday in and around El Paso on criminal charges related to their alleged involvement in trafficking of fentanyl, cocaine and methamphetamine, and/or the unlawful possession of firearms. The following defendants were indicted...

LITTLE ROCK—On July 30, 2024, in Houston, Texas, the Drug Enforcement Administration initiated the arrests of twenty-four co-conspirators following a superseding indictment in the Eastern District of Arkansas. The arrests follow the initial indictment and arrest of eighteen people from the Houston, Texas, area in November 2023. Defendants arrested in...

OMAHA, Neb – Five members of a Houston-based organization known for targeting rural pharmacies in Western Iowa and Western Nebraska face federal charges after breaking in and stealing pharmaceuticals in May and June of 2022 and 2023. These five people are part of a larger conspiracy being prosecuted out of...

SPRINGFIELD, Mo. – A Joplin, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally possessing firearms. Dustin L. Holden, 34, was sentenced by U.S. District Judge Roseann A. Ketchmark on Friday, Aug. 23, to 22 years and nine months...

SPRINGFIELD, Mo. – A Nevada, Mo., man was sentenced in federal court today for leading a conspiracy to distribute methamphetamine. Trenton D. Wallace, 28, was sentenced by U.S. District Judge Roseann A. Ketchmark to 20 years in federal prison without parole. On Dec. 14, 2023, Wallace pleaded guilty to one...

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...

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...

NEW HAVEN, Conn. - SAMUEL DOUGLAS, also known as “Blamm,” 25, of New Haven, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 84 months of imprisonment, followed by three years of supervised release, for his participation in a violent New Haven street gang. Today’s...