Note: Relevant court documents can be found here. Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation TorNado: a coordinated, multi‑agency and international law enforcement effort targeting criminal enterprises that use Dark Web markets to traffic...

Tallahassee, Fla. – Maria Ysabel Mendoza, 34, of Ontario, California, and Daniel Lomeli Hernandez, 32, of Las Vegas, Nevada, were each sentenced to 30 months in federal prison after previously pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of a mixture and substance containing...

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...

Ocala, Fla. – Jimmy Deon Lofton (46, Ocala) has been sentenced by U.S. District Judge Thomas P. Barber to eight years and one month in federal prison for possession with intent to distribute controlled substances. Lofton pleaded guilty plea on May 28, 2026. U.S. Attorney Gregory W. Kehoe made the...

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...

WASHINGTON – 2025 was a year of historic achievements for the U.S. Drug Enforcement Administration highlighted by significant drug seizures, the capture of high-profile targets, and the confirmation of DEA Administrator Terrance C. Cole. Appointed by President Donald Trump on February 11, 2025 and sworn in on July 23, 2025...

The United States announced today that yesterday evening it took into custody 37 fugitives from Mexico facing a range of federal criminal charges around the country, including charges relating to narcoterrorism, providing material support to a foreign terrorist organization, firearms trafficking, human smuggling, money laundering, and various drug trafficking offenses...

WASHINGTON – Today, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Jalisco New Generation Cartel (CJNG), one of the most violent and prolific drug trafficking organizations in the world. Designated as a Foreign Terrorist Organization in February by the Trump Administration, CJNG...

WASHINGTON – Today, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Sinaloa Cartel, one of the world’s most violent and powerful drug cartels, responsible for flooding the United States with fentanyl, methamphetamine, cocaine, and heroin. In February, the Trump Administration designated the...