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Father and son sentenced on drug and money laundering crimes

December 03, 2020
LOUISVILLE, Ky. – Jose Manuel Prieto, Jr., of Apple Valley, California, was sentenced earlier this week to 97 months in prison for his involvement in a methamphetamine distribution and money laundering conspiracy. He pleaded guilty to the aforementioned charges on August 19, 2020. “I’m extremely proud of the work done...

Trucker guilty of hauling nearly $2 million in drug proceeds

November 02, 2020
BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...

DEA encourages communities nationwide to Go Red for Red Ribbon

October 23, 2020
WASHINGTON – DEA kicked off its 2020 National Red Ribbon Campaign earlier this month with its first-ever virtual National Red Ribbon Rally. This year’s theme is “Be Happy, Be Brave, Be Drug Free” and the rally’s guest speaker was Miss America 2020 Camille Schrier. A Doctor of Pharmacy student at...

Red Ribbon Week kicks off Friday as DEA remembers fallen agent and promotes drug education in communities

October 22, 2020
OMAHA, Nebraska— The Drug Enforcement Administration (DEA) is kicking off Red Ribbon Week, Friday, October 23, with multiple buildings and bridges across the five state Omaha Division lighting up red to recognize the nation’s oldest and largest drug misuse prevention awareness program. Red Ribbon Week began following the death of...

Twenty-Three indicted in large-scale heroin ring

October 07, 2020
DENVER – United States Attorney Jason R. Dunn alongside the Denver Field Division of the Drug Enforcement Administration today announced that 23 individuals have been indicted with 37 counts for their role in running a large-scale, Denver-based heroin trafficking organization. According to information contained in the indictment as well as...

DEA celebrates Red Ribbon Week with Virtual Red Ribbon Rally

September 30, 2020
NEW ORLEANS – The Drug Enforcement Administration will hold its annual National Red Ribbon Rally virtually this year. Our virtual rally will premiere on https://www.dea.gov on October 1, 2020, and be available to share throughout the month of October. This year’s Red Ribbon Rally features voices from our community and...

Former Everton city clerk sentenced to 10 years for money-laundering conspiracy

September 25, 2020
SPRINGFIELD, Mo. – The former city clerk in Everton, Missouri, has been sentenced in federal court for her role in a money-laundering conspiracy related to methamphetamine trafficking. Kristy A. Conn, 46, of Everton, was sentenced on Wednesday, Sept. 23, to 10 years in federal prison without parole. Conn pleaded guilty...

Kokomo, Indiana man sentenced to 35 years in prison for drug, gun, and money laundering crimes

July 16, 2020
INDIANAPOLIS – Drug Enforcement Administration Special Agent in Charge Robert J. Bell of the Chicago Field Division and United States Attorney Josh J. Minkler announced today that Michael L. Jones, 38, Kokomo, IN was sentenced to 35 years in federal prison and five years of supervised release by U.S. District...

Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds

June 30, 2020
TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...

Bakersfield man sentenced for structuring synthetic drug proceeds

June 15, 2020
FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...
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