A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense. According to court documents, Cazarin...

LOS ANGELES – The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims to government and private health care programs, including sham substance abuse treatment programs, unnecessary artery treatments, and bogus hospice services...

LOS ANGELES – A Simi Valley man has been sentenced to 196 months in federal prison for knowingly possessing with the intent to distribute fentanyl, the use of which resulted in the fatal overdose of a victim, the Drug Enforcement Administration Los Angeles Field Division announced. Michael McDevitt, 44, of...

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...

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...

Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Michael Joseph Salas, age 42, from Barrigada, Guam was sentenced in the U.S. District Court of Guam to 120 months imprisonment for Distribution of 50 or More Grams...

LAS VEGAS — Homeland Security Task Force (HSTF) Core 8 launched Operation Loaded Dice in July 2026. This was a strategic investigative initiative focused on disrupting and dismantling transnational criminal organizations, gangs and other criminal networks involved in illicit firearms and narcotics trafficking, as well as bulk cash smuggling, and...

LOS ANGELES – A Palmdale man was sentenced today to 192 months in federal prison for knowingly possessing with the intent to distribute fentanyl, the use of which resulted in the fatal overdose of two victims, the Drug Enforcement Administration Los Angeles Field Division announced. Christopher Morales, 24, was sentenced...

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...