NEW YORK — The Justice Department announced today the unsealing of charges against, and the arrests of, five Ecuadorian nationals who conspired to import vast quantities of cocaine into the United States for more than a decade. The defendants include a former member of Ecuador’s National Assembly, a former Ecuadorian...

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...

LOUISVILLE, Ky. – Following an approximately two-month-long, ATF-led operation involving multiple state and federal agencies, dozens of defendants were recently arrested on federal and state charges. In addition, significant amounts of narcotics and numbers of firearms were seized and taken off the streets of Louisville. U.S. Attorney Kyle G. Bumgarner...

CLARKSBURG, WEST VIRGINIA – A drug trafficking and money laundering network operating from Detroit, Michigan, to Morgantown, West Virginia, has been dismantled following a coordinated multi-state investigation, U.S. Attorney Matthew L. Harvey announced today. “When agencies come together to take poison off the streets, communities are safer,” said U.S. Attorney...

Washington, D.C - The founder and former Chief Executive Officer (CEO) Ruthia He of Done Global Inc., a California-based digital mental health company, was sentenced today to six years in prison and a fine of $1 million for orchestrating a scheme that used her company’s technology platform, compensation structure, and...

KNOXVILLE, Tn. – The Drug Enforcement Administration, working with our federal, state and local law enforcement partners, arrested 70 individuals on a wide range of criminal charges related to drug trafficking following a two-month long targeted enforcement operation carried out across Eastern Tennessee, dubbed Operation Knoxville Thunder. In addition to...

Memphis, TN – Erick Chaparro-Gamboa, 28, of Denver, Colorado, has been sentenced to federal prison for his role in conspiring to transport 58 kilograms of cocaine into West Tennessee. United States Attorney D. Michael Dunavant announced the sentence today. According to information presented in court, on August 9, 2025, the...

ALEXANDRIA, Va. – Sebastian Enrique Marset Cabrera, 34, an alleged cocaine trafficker from Uruguay, made his initial appearance in federal court today on charges relating to his alleged role in a money laundering conspiracy. Marset was added to the DEA’s Most Wanted Fugitive List in May 2025. Court documents alleged...

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...

LOUISVILLE, Ky. – After a week-long, targeted sweep across Kentucky, Tennessee, and West Virginia, the Drug Enforcement Administration, working with our federal, state, and local law enforcement counterparts, arrested 51 individuals with ties to Mexico’s Sinaloa Cartel. All of those arrested are facing a wide range of criminal charges related...