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...

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...

GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...

DETROIT – Joseph Twilley, 65 years old, of Detroit, was sentenced to just over 13 years in prison. United States District Judge Laurie J. Michelson sentenced the Detroit-based leader for overseeing a drug trafficking network that distributed kilograms of cocaine, fentanyl, and heroin; laundering his drug money; and possessing firearms...

ANSONIA, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced that DAQWON GRAHAM, also known as “Seagull” and “Energy,” 30, of Ansonia, has been arrested on a...

SPARTANBURG, S.C. — Rashaad Green, 31, of Union, and Shaquille Barber, 30, of Moore, have been sentenced to 15 years and seven years in federal prison for trafficking marijuana, money laundering, and possession of firearms in connection with drug trafficking. Evidence obtained in the investigation revealed that from approximately 2020...