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Clear All Results
PRESS RELEASE

Federal Prosecutors File 20 Cases This Year Against Alleged Drug Dealers Who Sold Fentanyl that Caused Fatal Drug Overdoses

May 16, 2025
LOS ANGELES – Law enforcement officials today announced the filing of 20 criminal cases so far this year targeting fentanyl dealers who are charged with selling fentanyl and fentanyl-laced pills that directly resulted in the death of at least one victim. The cases being announced today are a result of...
May 16, 2025
PRESS RELEASE

DEA Releases 2025 National Drug Threat Assessment

May 15, 2025
WASHINGTON – The U.S. Drug Enforcement Administration today announced the release of the 2025 National Drug Threat Assessment (NDTA), DEA’s comprehensive review of the threats posed to the United States by deadly illicit drugs and the violent domestic and international drug trafficking organizations responsible for producing and trafficking the drugs...
May 15, 2025
PRESS RELEASE

Memphis Man Indicted for Distributing Fentanyl Which Caused Three Fatal Overdoses

May 13, 2025
Memphis, TN – Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the indictment of Darian Glover, 28. Glover has been arrested and charged with distributing fentanyl which caused the deaths of three people. This case was investigated by the Drug Enforcement Administration and...
May 13, 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

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
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