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...

Louisville, Ky. – A Mexican national illegally and unlawfully living in Louisville was sentenced on October 7, 2026, to 10 years in prison for distribution of cocaine, possession of a firearm by an alien illegally and unlawfully in the United States, and possession of a firearm in furtherance of a...

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...

GREENEVILLE Tenn. – On October 7, 2026, Dwayne “DJ” Turner, 38, of Knoxville, was sentenced to 250 months by the Honorable Clifton L. Corker, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville. Following his release, Turner will be on supervised...

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...

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...

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...

WASHINGTON, DC –The U.S. Drug Enforcement Administration, in collaboration with more than 4,300 law enforcement partners, will host the 31st National Prescription Drug Take Back Day on Saturday, October 24, from 10 a.m. to 2 p.m. More than 4,400 collection sites will be set up across the country to dispose...

LEXINGTON, Ky. – Two Richmond, Ky., residents, Destiny Burns, 24, and Aaron Whittamore, 33, were sentenced to 11 years and 12 years in prison, respectively, on Monday, October 5, 2026, by U.S. District Judge Chad Meredith for conspiracy to distribute 50 grams or more of methamphetamine and possession with intent...

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...