Note: A copy of the 2021 indictment can be found here and a copy of the 2019 indictment can be found here. A Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his...

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...

Baltimore, Maryland – A Washington, DC, man received a federal-prison term, today, in connection with a conspiracy to commit burglaries of multiple pharmacies spanning three different states. U.S. District Judge Stephanie Gallagher sentenced Deontae Britton, aka Deaundre Blount, to 80 months in prison, followed by three years of supervised release...

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...

Baltimore, Maryland – A Baltimore man pled guilty in federal court to drug-trafficking crimes stemming from his role in a cross-country drug operation. David Carroll, 35, pled guilty to possession with intent to distribute controlled substances and possession of firearms in furtherance of a drug-trafficking crime. The charges are in...

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...

ROANOKE, Va. – Four Maryland residents who conspired with Dr. Rotimi Iluyomade, an Annandale-based doctor convicted of distributing more than 7,000 oxycodone pills, 34,000 milliliters of hydrocodone-chlorpheniramine solution (also known as “Tussionex”), and 107,000 milliliters of promethazine-codeine solution (also known as “lean”) were sentenced today in federal court. Yared Michael...

WASHINGTON — Karon Olufemi Blalock, 32, of Alexandria, Virginia, was sentenced today in U.S. District Court to 128 months in federal prison for his role in a transcontinental narcotics trafficking conspiracy that smuggled tens of thousands of fentanyl pills from California to the D.C. area, announced U.S. Attorney Jeanine Ferris...

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...