NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...

SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...

EL PASO, Texas – An El Paso man was sentenced in a federal court in El Paso to 240 months in prison for distribution of a controlled substance causing serious bodily injury. According to court documents, Patrick Harley Chaires, 28, sold a counterfeit M-30 pill containing fentanyl on Jan. 10...

EAST ST. LOUIS, Ill. – A New Jersey man admitted guilt in a U.S. District courtroom in southern Illinois Tuesday to acting as a middleman between an India-based pharmaceutical distribution company and customers in the United States. Moises A. Sanabria, 32, of Bloomfield, New Jersey, pled guilty to one count...

ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The arrests by the U.S. Marshals, federal agents and local police follow a series of grand jury indictments. Thirty-four people have...

SALT LAKE CITY – On October 19, the Drug Enforcement Administration’s Rocky Mountain Field Division, in partnership with the State of Utah’s Office of the Attorney General and with the support of the United States Attorney’s Office for the District of Utah, hosted a Family Summit for those who have...

MINNEAPOLIS – The Drug Enforcement Administration (DEA) Omaha Division hosted its second annual Family Summit at the U.S. Attorneys Office in Minneapolis October 19, bringing together 27 families from Iowa, Minnesota, Nebraska, North Dakota and South Dakota who lost loved ones to a fentanyl poisoning. DEA Omaha Division Special Agent...

WASHINGTON, DC – On October 6, the Drug Enforcement Administration (DEA) Washington Division hosted their 2nd Family Summit in support of those who have lost loved ones to fentanyl poisoning in the District of Columbia, Maryland, and Virginia. The Summit was very emotional and educational to all those who attended...

SAVANNAH, GA -- Two Georgia men, including one from Bryan County, have been sentenced to federal prison for trafficking the deadly synthetic opioid fentanyl. Darien Cothern, 34, of Marietta, Ga., was sentenced to 42 months in prison followed by three years of supervised release, and Javarus McKinney, a/k/a “Jody,” 34...

Oklahoma City, OK – Yesterday, Marcus Lamar Richardson, 23, of Chickasha, was sentenced to serve 120 months in federal prison for distribution of fentanyl. On November 15, 2022, Richardson was charged by Superseding Information with distribution of fentanyl. According to public record, on or about December 30, 2021, Richardson distributed...