DETROIT - A Drug Enforcement Administration Detroit Field Division investigation resulted in the indictment of five individuals charged with conspiracy to illegally distribute prescription drug-controlled substances and related drug and money laundering offenses, Oct. 23. Charged in the indictment are: Clara Wilkerson, 65, formerly of Bloomfield Hills; Latanya Wallace-Hardiman, 53...

MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...

DETROIT – Juan Romo-Padilla, 58, owner of La Posada – a Mexican restaurant, convenience store, and money remitter business located in southwest, Detroit - was arrested Sept. 3, 2026, following a joint investigation by the DEA Detroit Field Division and IRS Criminal Investigation. United States Attorney Jerome F. Gorgon Jr...

Pensacola, Florida – Jovon “Playa Pat” Booker, 33, of Pensacola, Florida, was convicted by a jury in federal court on one count of discharging a handgun in relation to a drug trafficking crime, and a separate count of possessing firearm in furtherance of a drug trafficking crime. Prior to the...

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...

DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...

Tampa, Fla. – Omar Pitter (45, San Diego) has been sentenced by U.S. District Judge William F. Jung to 33 years and 4 months in federal prison for his role in shipping over 65 kilograms of methamphetamine to the Middle District of Florida and conspiring to launder the proceeds of...

PENSACOLA, FLORIDA – Christopher J. Watson, 43, of Pensacola, Florida, was indicted in federal court for conspiracy to distribute and possess with intent to distribute over 400 grams of fentanyl and over 500 grams of cocaine; conspiracy to utilize a telephone communication facility to carry out a drug trafficking crime...

PENSACOLA, FLORIDA – Taj Tariq Tamboura Robinson, 35, of Fort Walton Beach, Fla., was sentenced to 13 years in federal prison after previously pleading guilty to conspiracy to distribute controlled substances, two counts of distribution and possession with intent to distribute controlled substances, and conspiracy to commit money laundering. The...