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PRESS RELEASE

Hopkinsville, Kentucky Man Sentenced to 15 Years in Federal Prison for Methamphetamine and Fentanyl Trafficking

May 05, 2025
Paducah, KY – A Hopkinsville man was sentenced today to 15 years in federal prison for his role in a methamphetamine and fentanyl trafficking and money laundering conspiracy. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Michael A. Bennett of the Western District of...
May 05, 2025
PRESS RELEASE

San Antonio Man Sentenced to Over 11 Years in Federal Prison for Smuggling Meth and Fentanyl from Mexico

May 02, 2025
SAN ANTONIO – A San Antonio man who had resided in Coahuila, Mexico was sentenced in a federal court Thursday to 135 months in prison for smuggling more than 10 kgs of fentanyl and nearly 35 kgs of methamphetamine into the United States. According to court documents, Ruben Martinez Martinez...
May 02, 2025
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

May 01, 2025
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...
May 01, 2025
PRESS RELEASE

York County Men Sentenced to 30 Years in Fentanyl Distribution Scheme

April 29, 2025
COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. Evidence presented to the court showed that in August 2022, Hope...
April 29, 2025
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day on April 29

April 28, 2025
OMAHA, Neb. –The U.S. Drug Enforcement Administration (DEA) proudly joins community organizations, law enforcement agencies and public health partners in recognizing National Fentanyl Awareness Day, Tuesday, April 29. Fentanyl is the greatest drug threat facing the United States as drug-related overdoses remain the leading cause of death among Americans ages...
April 28, 2025
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day on April 29

April 28, 2025
ST. LOUIS –The U.S. Drug Enforcement Administration (DEA) proudly joins community organizations, law enforcement agencies and public health partners in recognizing National Fentanyl Awareness Day, Tuesday, April 29. Fentanyl is the greatest drug threat facing the United States as drug-related overdoses remain the leading cause of death among Americans ages...
April 28, 2025
PRESS RELEASE

Three Plead Guilty To Drug And Money Laundering Conspiracy Charges

April 25, 2025
BOSTON – Three men pleaded guilty in federal court in Boston in connection with their participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 34, of Saugus, pleaded guilty...
April 25, 2025
PRESS RELEASE

Indictment Charges Stamford Men with Trafficking Fentanyl

April 25, 2025
STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand...
April 25, 2025
PRESS RELEASE

H Block Gang Member Pleads Guilty to Drug Conspiracy

April 25, 2025
BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Dennis Wilson, a/k/a “Deuce,” 36 of Boston, pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. U.S. District Court Judge Leo T. Sorokin...
April 25, 2025
PRESS RELEASE

DEA Recognizes 2025 National Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit

April 25, 2025
WASHINGTON – DEA proudly joins community organizations, law enforcement, and public health partners in recognizing National Fentanyl Awareness Day on Tuesday, April 29, 2025. Fentanyl is the greatest drug threat facing the United States as drug-related overdoses remain the leading cause of death among Americans aged 18-44. [1] DEA will...
April 25, 2025
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