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DEA Reports Widespread Threat of Fentanyl Mixed with Xylazine - DEA Reports Widespread Threat of Fentanyl Mixed with Xylazine

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Drug Ring Tied to Aryan Prison Gang Indicted With 24 Federal Arrests

March 27, 2023
TACOMA, Wash. – Twenty-seven people were indicted by a grand jury for drug trafficking, and many of those in the indictment are tied to the “Aryan Family,” a white supremacist prison gang, announced U.S. Attorney Nick Brown. Twenty-four of the defendants have been arrested over the last five days in...

Leader of Southwest Baltimore “NFL” Gang Sentenced

March 17, 2023
Baltimore, MD – U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, of Baltimore, Maryland, yesterday to 30 years in federal prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise related to...

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

March 15, 2023
HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...

11 Charged with Drug Trafficking for Chicago Street Gang

March 10, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of Drug Enforcement Administration Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois, announced that a federal drug trafficking investigation has resulted in charges against 11 individuals for allegedly conspiring to distribute crack cocaine...

Local Banker Sent to Prison for Money Laundering Conspiracy

March 09, 2023
BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

February 28, 2023
WASHINGTON – An indictment, unsealed today, charges a Coraopolis, Pennsylvania man with running a counterfeit drug conspiracy that sold fentanyl and methamphetamine disguised as Oxycontin, Xanax and Adderall on a Darknet Marketplace. Jacob Blair, 25, is also charged in a parallel indictment in the Western District of Pennsylvania with possession...

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

February 24, 2023
BROOKLYN, N.Y. – A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with...

Former High School Dean Charged with Murder

February 16, 2023
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the Drug Enforcement Administration (“DEA”), and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced today that a grand jury in...

Man Sentenced to 18 Years in Prison for Drug-Linked St. Louis Murder

February 15, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Wednesday sentenced a man from St. Louis, Missouri who participated in a 2017 murder on behalf of a drug gang to 18 years in prison. Tremayne Silas, 30, was one of four men who fired more than 100 rounds at...

Supplier in Juvenile Fentanyl Overdoses Case Charged with Drug Conspiracy

February 15, 2023
DALLAS, TEXAS - A top source of supply in the Carrollton fentanyl overdoses case has been charged with a federal drug crime, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Jason Xavier Villanueva, 22, was charged via criminal complaint with conspiracy to distribute a Schedule II controlled...
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