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18 Results - Showing 1 to 10
PRESS RELEASE

South Carolina Men Admit to Selling Fentanyl, Meth in Ohio Valley

WHEELING, W. Va. — Two South Carolina men have admitted to trafficking large quantities of fentanyl, methamphetamine, and cocaine in Ohio County. U.S. Attorney Matthew L. Harvey made the announcement on October 8, 2026. Phillip Johnson, also known as “PNut,” and Mark Chisholm, also known as “Infant Premo,” pleaded guilty...
PRESS RELEASE

Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia

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...
PRESS RELEASE

The Red Ribbon Campaign Champions Prevention to Advance a Fentanyl Free America

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...
PRESS RELEASE

Federal Grand Jury Indicts 13 for Drug and Firearm Offenses Following a Homeland Security Task Force Investigation Led by the DEA and LMPD

Louisville, KY – Following a lengthy investigation by the Louisville Homeland Security Task Force lead by the DEA and LMPD, a federal grand jury in Louisville, Kentucky, returned an indictment on May 20, 2026, charging 13 individuals with conspiring to distribute controlled substances, possession with intent to distribute controlled substances...
PRESS RELEASE

Louisville Man Charged by Federal Complaint for Fentanyl Trafficking and Firearms Offenses

Louisville, KY – Last week, a Louisville man was arrested and charged by complaint with possession with the intent to distribute over 400 grams of fentanyl, possession of firearms as a convicted felon, and possessing firearms in furtherance of drug trafficking. U.S. Attorney Kyle G. Bumgarner of the Western District...
PRESS RELEASE

More than 25 Defendants Charged in Nationwide Tren de Aragua Crackdown Resulting in the Seizure of Over 80 Firearms and Narcotics in Homeland Security Task Force Investigations

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...
PRESS RELEASE

New York Man Sentenced for Fentanyl and Meth Trafficking Conspiracy

LONDON, Ky. – A Sunnyside, New York, man, Wilson Molina, 33, was sentenced on Monday, January 9, 2026, by U.S. District Judge Rober Wier to 120 months for conspiracy to distribute 400 grams of fentanyl and 500 grams or more of methamphetamine. According to his plea agreement, beginning in February...
PRESS RELEASE

A Year of Impact: DEA Recognizes its Success in Combatting Drug Cartels and Saving Lives

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...
PRESS RELEASE

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

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...
PRESS RELEASE

DEA’s Louisville Field Division Kept Nearly 89 Million Lethal Doses of Fentanyl out of Kentucky, Tennessee and West Virginia in 2025

LOUISVILLE, Ky. – Special agents and task force officers from the Drug Enforcement Administration’s Louisville Field Division seized 170,617 fentanyl-laced counterfeit pills and 177.76 kilograms of fentanyl powder since January 1, 2025. The DEA Laboratory estimates that these seizures represent nearly 89 million potentially deadly doses of fentanyl. Two milligrams...

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