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PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

October 22, 2021
MIAMI - The U.S. Drug Enforcement Administration (DEA) and the U.S. Department of State today announced a new reward for information that will lead to the location, arrest, and/or conviction of Colombian national Alvaro Pulido Vargas. A reward of up to $10 million dollars is being offered through the U.S...
October 22, 2021
PRESS RELEASE

Agents Arrest 17 People in Large-Scale, Multi-State Drug Trafficking Ring

October 22, 2021
ST. LOUIS – This week the Drug Enforcement Administration, U.S. Marshals Service, and U.S. Postal Inspection Service arrested 17 people in Missouri, Arizona, California, and Mexico linked to an organized multi-state drug trafficking conspiracy. According to the previously sealed 16 count indictment returned on October 13, 2021, this was a...
October 22, 2021
PRESS RELEASE

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

October 21, 2021
MIAMI– A federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, 2021, which was unsealed today, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained...
October 21, 2021
PRESS RELEASE

Drug Trafficker Gets 10 Years in Prison for $2,800 of Meth

October 20, 2021
EAST ST. LOUIS, Ill. – Deonta J. Thomas, 29, of Collinsville, Illinois, was sentenced in federal court in East St. Louis Oct. 18 to 10 years imprisonment for distribution of methamphetamine. Thomas pled guilty to this offense on May 20, 2021. As part of his guilty plea, Thomas acknowledged that...
October 20, 2021
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

October 19, 2021
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...
October 19, 2021
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 19, 2021
MIAMI – The Drug Enforcement Administration will host its 21st National Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 200 collection sites located throughout the State of Florida. Please visit...
October 19, 2021
PRESS RELEASE

Fentanyl Trafficker Convicted at Trial

October 19, 2021
TAMPA, Fla. – A federal jury has found Clifford Edward Albritton, III, 44, of Lakeland, Florida, guilty of conspiracy to possess 400 grams or more of fentanyl with the intent to distribute it and possession of 40 grams or more of fentanyl with the intent to distribute it. Albritton faces...
October 19, 2021
PRESS RELEASE

Desoto County Methamphetamine Dealer Sentenced to 90 Months in Federal Prison

October 15, 2021
MIAMI – Donald Reid, 51, was sentenced to seven and one-half years in prison for dealing methamphetamine by United States District Judge Aileen Cannon. Reid distributed methamphetamine on four separate occasions in 2019. On July 3, 2019, Reid sold 26.4 grams of methamphetamine in Lake Placid, Highlands County, Florida. On...
October 15, 2021
PRESS RELEASE

Fentanyl Dealer Pleads Guilty in Case that Caused Death

October 13, 2021
ST. LOUIS – Keith A. Kos, Jr., of St. Charles, Missouri, pled guilty yesterday for the crimes of distribution of fentanyl and methamphetamine, possession with intent to distribute fentanyl and knowingly possessing a firearm in furtherance of a drug trafficking crime. Sentencing is set for January 18, 2022. According to...
October 13, 2021
PRESS RELEASE

West Plains Man Sentenced for Meth Conspiracy

October 13, 2021
SPRINGFIELD, Mo. – A West Plains, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine in Howell, Greene, and Texas counties. Jose I. Gonzales, 39, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole...
October 13, 2021
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