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...

NORFOLK, Va. – A Portsmouth man was sentenced yesterday to 10 years in prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. According to court documents, in September 2025, Suffolk Police conducted four controlled purchases of narcotics, including cocaine...

Baltimore, Maryland – The U.S. Attorney’s Office announced, today, that six individuals face indictment stemming from a federal drug trafficking organization (DTO) investigation. George Robinson, 58, of Baltimore; Shane Green, 50, of Baltimore; Shawn Hearn, 53, of Baltimore; Cori Grant, 47, of Baltimore; Vanessa Dancy, 59, of Baltimore; and Angela...

Baltimore, Maryland – A Baltimore man pled guilty in federal court to charges stemming from his role as a high-volume drug trafficker. Rodrigo Lacayo, 48, is charged with possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of cocaine and possession of firearms...

Greenbelt, Maryland – A federal judge sentenced a Gaithersburg, Maryland, man for a drug-trafficking offense that resulted in the death of a 15-year-old girl. U.S. District Judge Deborah L. Boardman sentenced Kelvin Reyes, 27, to 14 years in federal prison, followed by five years of supervised release, for distribution of...

Baltimore, Maryland – Two Baltimore men are facing indictment, today, stemming from a federal drug-trafficking takedown operation. Charles “Bok” Byers, 48, and Darryl “DJ” Hairston, Jr., 48, who operated a large-scale drug trafficking organization (DTO) in Baltimore, are charged with conspiracy to distribute and possess with intent to distribute controlled...

Baltimore, Maryland – A Maryland man is headed to federal prison for his role in a drug-trafficking conspiracy. U.S. District Judge Matthew J. Maddox sentenced Adrian Jackson, 42, of Owings Mills, today, to three years in prison, followed by four years of supervised release, for conspiring to distribute and possessing...

Washington, DC- The Administrator of the Drug Enforcement Administration (DEA), Terrance Cole, has appointed Cindy Marx as the new Special Agent in Charge of the Washington Division. She brings a wealth of experience spanning over 25 years to her role, steering innovative initiatives to bolster the DEA’s investigative and regulatory...

WASHINGTON, D.C. — As synthetic drugs continue to evolve and threaten American lives, DEA chemists and forensic science professionals play an essential role in helping the U.S. Drug Enforcement Administration identify emerging threats, connect evidence to investigations, and provide timely information that can save lives. From analyzing suspected fentanyl and...