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...

AUSTIN, Texas – An Austin man was sentenced to 240 months in federal prison for distribution of fentanyl resulting in death, announced Drug Enforcement Administration (DEA) Special Agent in Charge Miguel Madrigal of the San Antonio Division and U.S. Attorney Justin R. Simmons for the Western District of Texas. According...

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...

BEAUMONT, Texas – Five members of a Houston drug trafficking organization have been sentenced to lengthy terms in federal prison as part of the Homeland Security Task Force in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Houston Division Special Agent in Charge Brian C. Leardo and U.S...

HOUSTON – A 43-year-old Conroe man has been sentenced to federal prison for his role in operating a fentanyl-laced pill distribution network, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Brian Leardo and Acting U.S. Attorney John G.E. Marck. Johnny Quoc Tran pleaded guilty Oct...

McALLEN, Texas – A 36-year-old Mexican man has been ordered to federal prison for possession with intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the San Antonio Division Miguel Madrigal and U.S. Attorney Nicholas J. Ganjei. Angel Fabian Moreno-Rodriguez pleaded guilty Nov. 25, 2025...

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...