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Clear All Results
PRESS RELEASE

DEA Washington Division Calls on the Community to Have Important Conversations on Dangers of Drugs and Fake Pills in Back-To-School Routines

August 22, 2024
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...
August 22, 2024
PRESS RELEASE

Pair of Indictments Charge Conspiracies to Use Drones to Deliver Illegal Drugs, Contraband Cell Phones to Georgia Prisons

August 21, 2024
STATESBORO, GA: Two newly unsealed federal indictments charge 23 defendants in widespread conspiracies that used drones to deliver methamphetamine, marijuana, and cell phones to Georgia state prisons. The indictments, USA v. Hall, et al, and USA v. Harris, et al, were unsealed in U.S. District Court, said Jill E. Steinberg...
August 21, 2024
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Sentenced For Money Laundering Conspiracy

August 20, 2024
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...
August 20, 2024
PRESS RELEASE

Jamaican National Sentenced to 384 Months in Prison for Drug Trafficking, Identity Fraud, and Money Laundering Offenses

August 20, 2024
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...
August 20, 2024
PRESS RELEASE

Prominent Oregon Drug Trafficker and Final Defendant in Large Drug Trafficking Conspiracy Sentenced

August 19, 2024
PORTLAND, Ore.—The manager of an Oregon-based drug trafficking cell with ties to a large Mexico-based drug trafficking organization was sentenced to federal prison today following an investigation by the U.S. Drug Enforcement Administration (DEA). Horacio Luna-Perez, 42, of Hillsboro, Oregon, was sentenced to 97 months in federal prison and five...
August 19, 2024
PRESS RELEASE

Former Kent Resident Sentenced to Prison for Selling Narcotics Near Drug Treatment Center

August 19, 2024
Seattle – A 37-year-old former Kent, Washington, resident was sentenced today in U.S. District Court in Seattle to 30 months in prison and three years of supervised release for selling narcotics near a drug treatment center. Mohamed Aweys Muse has been in custody since his arrest in March 2023. At...
August 19, 2024
PRESS RELEASE

Brockton Woman Sentenced To More Than Eight Years In Prison For Drug Trafficking And Gun Charges

August 14, 2024
BOSTON – Member of a nationwide drug trafficking ring has been sentenced in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were...
August 14, 2024
PRESS RELEASE

Major Seizure of Approximately 360 Pounds of Cocaine from Tractor Trailer in the Bronx: Three Arrests

August 14, 2024
An investigation into interstate narcotics trafficking resulted in the seizure of approximately 163 kilogram-sized packages (360 pounds) of cocaine from the flatbed of a tractor trailer by agents with the U.S. Drug Enforcement Administration (DEA) New Jersey Division. The significant load of narcotics is estimated to carry a street value...
August 14, 2024
PRESS RELEASE

Australian National Pleads Guilty to Participating in Drug Trafficking and Money Laundering Conspiracy

August 08, 2024
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...
August 08, 2024
PRESS RELEASE

Former BVI Premier Sentenced to Prison for Conspiring to Import Cocaine into the U.S.

August 06, 2024
MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...
August 06, 2024
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