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...

SIOUX FALLS - A Sioux Falls, South Dakota, man convicted of Possession of a Controlled Substance with Intent to Distribute, was sentenced to seven years and eight months in federal prison. The sentencing took place on September 28, 2026. Jason Pfuhl, 41, was sentenced to seven years and eight months...

MOLINE, Ill., - A Markham, Illinois, man, Orlando Dampier, 47, of the 15000 block of Whipple Street was sentenced on September 16, 2026, to 15 years of imprisonment, to be followed by five years of supervised release for distribution of methamphetamine. According to court documents and statements in court, in...

CEDAR RAPIDS, Iowa - A Cedar Rapids woman who distributed methamphetamine was sentenced to more than 16 years in federal prison. Larissa Marie Ruffin, age 48, received the prison term after a March 12, 2026, guilty plea to one count of distribution of a controlled substance. Information from the sentencing...

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...

SIOUX CITY, Iowa -- Willie York, 47, from Mason City, Iowa, was sentenced on September 18, 2026, in federal court in Sioux City. York pled guilty on May 11, 2026, to one count of conspiracy to distribute methamphetamine and one count of possession of a firearm in furtherance of a...

CEDAR RAPIDS, Iowa -- A man who conspired to distribute methamphetamine and fentanyl was sentenced today to more than nineteen years in federal prison. Joshua James Cannady, age 51, from Landers, California, received the prison term after a February 19, 2026, jury verdict finding him guilty of conspiracy to distribute...

ST. PAUL – Hudeife Muhamud Mire, aka “Juice,” 24, pleaded guilty to one count of conspiracy to distribute fentanyl resulting in death. His plea hearing was before U.S. District Judge Jerry W. Blackwell on September 8, 2026. Mire faces a statutory minimum of 20 years in prison and supervised release...

PLANO, Texas – Two Chinese nationals have been indicted and charged with federal drug trafficking violations as part of a Homeland Security Task Force investigation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Lisa Xing, 36, and Zhanwen Song, 38, Chinese citizens, were charged in a...