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Clear All Results
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

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

April 24, 2025
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...
April 24, 2025
PRESS RELEASE

Sixteen Charged in Takedown of Drug Trafficking Network

April 17, 2025
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...
April 17, 2025
PRESS RELEASE

Ohio Man Sentenced for Trafficking Fentanyl Resulting in Overdose Death

April 14, 2025
ASHLAND, Ky. – A Columbus, Ohio, man, Angelo Dre Clifton, 31, was sentenced on Monday, by Chief U.S. District Judge David Bunning, to 25 years in prison, for the distribution of fentanyl resulting in an overdose death. According to Clifton’s plea agreement, on June 9, 2019, law enforcement responded to...
April 14, 2025
PRESS RELEASE

Man Caught Three Times with Dealer Quantities of Fentanyl Indicted Federally

April 11, 2025
SEATTLE – A 37-year-old man who was living in a Des Moines, Washington, hotel, is charged federally with four counts of possession of controlled substances with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of money laundering announced...
April 11, 2025
PRESS RELEASE

Fairbanks Man Pleads Guilty to Distributing Fentanyl Resulting in a Fatal Overdose

April 04, 2025
ANCHORAGE, Alaska – A Fairbanks man pleaded guilty to distributing fentanyl to a local man resulting in his death. According to court documents, beginning in May 2022 and continuing to July 2022, Edward Ginnis, 39, agreed with co-conspirators to distribute and possess with the intent to distribute controlled substances in...
April 04, 2025
PRESS RELEASE

East Texas Man Sentenced to 20 years in Federal Prison for Fatal Fentanyl Overdose

April 01, 2025
BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced the Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division Acting U.S. Attorney...
April 01, 2025
PRESS RELEASE

Orlando Man Sentenced To 32 Years for Possessing Illegal Firearms and Selling Fentanyl That Killed a Woman

March 28, 2025
Orlando, Fla. – U.S. District Judge Roy B. Dalton has sentenced Joel David Fonseca Flores (45, Orlando) to 32 years in federal prison for conspiring to distribute fentanyl that resulted in death, possessing with the intent to distribute fentanyl and cocaine, and possessing firearms in furtherance of a drug trafficking...
March 28, 2025
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

March 19, 2025
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...
March 19, 2025
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

March 14, 2025
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...
March 14, 2025
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