BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover, 61...

NORWALK, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that CHRISTOPHER ADAMS, 58, of Norwalk, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 22 months of imprisonment, followed by three years of supervised release, for trafficking cocaine in southwestern...

MEDFORD, Ore.—A Grants Pass, Oregon, man is facing federal charges for trafficking fentanyl and illegally possessing a firearm, announced the U.S. Attorney’s Office for the District of Oregon. Christopher Smith, 38, has been charged by criminal complaint with possessing with intent to distribute fentanyl and possessing a firearm in furtherance...

WASHINGTON – The U.S. Drug Enforcement Administration today announced the release of the 2025 National Drug Threat Assessment (NDTA), DEA’s comprehensive review of the threats posed to the United States by deadly illicit drugs and the violent domestic and international drug trafficking organizations responsible for producing and trafficking the drugs...

WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...

WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking...

PORTLAND, Oregon- The Drug Enforcement Administration Seattle Field Division today announced a multi-agency fentanyl enforcement operation resulting in dozens of arrests, and the seizure of drugs, firearms, and cash in Portland, Oregon. Honduran drug traffickers working for the Sinaloa Cartel infiltrated Portland flooding the area with deadly fentanyl and other...

SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds. In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed...

BRIDGEPORT, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, has announced that ERIC HERMAN, 32, of Bridgeport, pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to drug distribution and firearm possession offenses. According to court documents and statements made in...

DALLAS, TX - The Texoma High-Intensity Drug Trafficking Area (HIDTA) Caprock Initiative was recognized on March 28, 2025, at the National HIDTA Awards Ceremony for its outstanding contributions to public health and safety. The event, held in Tysons Corner, Virginia, honored the program’s success in addressing the alarming rise in...