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...

WICHITA, KAN. – A Homeland Security Task Force (HSTF) operation led to the dismantling of a drug trafficking ring in Kansas operated on behalf of a Mexican drug cartel. Ringleader, Euriel Talavera, 32, of Wichita and 14 other defendants pleaded guilty to criminal charges following a multi-agency investigation which included...

TOPEKA, KAN. – An Idaho man was sentenced to 70 months in prison after being caught with packages of fentanyl that he was transporting cross-country. According to court documents, Brian Hilario Delgado Mayorga, 24, of Burley, Idaho, pleaded guilty to one count of possession with intent to distribute fentanyl. In...

ST. LOUIS– The U.S. Drug Enforcement Administration (DEA) is joining Facing Fentanyl , to unite families, communities and organizations across the country in recognizing National Fentanyl Prevention and Awareness Day, Friday, August 21. This year marks the fifth anniversary of the national observance which honors and remembers the lives lost...

ST. LOUIS – A convicted felon from Georgia has been arrested and accused of possessing about 53 kilograms of cocaine and two firearms. Chad E. “J-Bo” Brown, 54, was charged by complaint in U.S. District Court in St. Louis on August 14 with one count of possession with the intent...

ST. LOUIS – U.S. District Judge Cristian M. Stevens on Tuesday sentenced a man who was involved in a drug conspiracy that caused one fatal and one nonfatal overdose to 200 months in prison. Haeder Jameel, 23, was also ordered to pay $51,005 in restitution to the parents of the...

KANSAS CITY, KAN. – A Kansas man was sentenced to 167 months in prison for his role in a transnational drug trafficking organization with ties to a Mexican cartel. The sentence follows a Homeland Security Task Force (HSTF) investigation which has so far led to convictions of approximately a dozen...

ST. LOUIS – A man from St. Peters, Missouri was charged with drug and gun crimes Wednesday after a toddler overdosed on fentanyl. Kevin Lamar Knowles, 50, was charged by complaint in U.S. District Court in St. Louis with one count of possession with intent to distribute fentanyl, one count...

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...