CVS Pharmacy Inc., a Rhode Island-based pharmacy chain, and its related corporate entities (collectively, CVS) have agreed to pay $315 million to resolve allegations that, from October 17, 2013 through December 2, 2025, CVS illegally filled prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act...

LUBBOCK, TX — Man caught with over 300 grams of methamphetamine and a loaded Glock pistol after leading multiple West Texas law enforcement agencies on a lengthy high-speed chase was sentenced to just over 19 years in federal prison on Oct. 8. Erik Louis Almaguer, 32, was indicted in February...

Attorney General of the United States, Todd Blanche, United States Attorney for the Southern District of New York, Jamie McDonald, Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, Secretary of the Department of Homeland Security (“DHS”), Markwayne Mullin, and Director of the Federal Bureau of Investigation, Kash Patel...

ALEXANDRIA, Va. – Ugandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court today on charges of conspiracy to distribute cocaine, conspiracy to possess firearms, including machineguns and destructive devices, in furtherance of a drug trafficking crime, and conspiracy to provide material support or resources to a...

WASHINGTON, DC –The U.S. Drug Enforcement Administration, in collaboration with more than 4,300 law enforcement partners, will host the 31st National Prescription Drug Take Back Day on Saturday, October 24, from 10 a.m. to 2 p.m. More than 4,400 collection sites will be set up across the country to dispose...

DALLAS, TX - A Mexican citizen was sentenced to 480 months in federal prison for his role in a methamphetamine trafficking conspiracy involving nearly four kilograms of high‑purity methamphetamine. Luis Manuel Abarca‑Torres, a.k.a. “Güero Menso,” pleaded guilty to conspiracy to possess with intent to distribute and to distribute 50 grams...

Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank. “The Criminal Division is at the vanguard of protecting the security of the U.S. financial system, including against bank insiders,” said Assistant Attorney General A. Tysen...

WASHINGTON, DC – This October, DEA honors the legacy of DEA Special Agent Enrique “Kiki” Camarena with the annual Red Ribbon Campaign — the nation’s largest, and longest-running, drug prevention program, which serves as the cornerstone of agency’s prevention efforts. The Red Ribbon Campaign supports DEA’s Fentanyl Free America initiative...

MUSKOGEE, OK – Matthew Wayne Wasson, age 32, of Henryetta, Oklahoma, was sentenced to 120 months in prison for one count of Distribution of Methamphetamine. The charge arose from an investigation by the Drug Enforcement Administration McAlester Resident Office, the Oklahoma Bureau of Narcotics, and the Bureau of Indian Affairs...

DALLAS, TX — Nineteen individuals have been federally charged in a weeping 24-count indictment that alleges their involvement in a years‑long drug trafficking operation responsible for distributing cocaine, crack cocaine, methamphetamine and marijuana throughout the Dallas area. “As this investigation unfolded, the DEA and our law enforcement partners identified a...