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...

NEW ORLEANS – A recently unsealed superseding indictment charged three men, HECTOR MARQUEZ MARQUEZ (“MARQUEZ”), age 22, a resident of the Republic of Mexico, TONTA OCTAVE (“OCTAVE”), age 48, of Vacherie, Louisiana, and LAMONT WILLIAMS (“WILLIAMS”), age 50, of New Orleans, with conspiracy to distribute, and possess with intent to...

HOT SPRINGS, Ark. – A Hot Springs man was sentenced on October 1, 2026, to more than 14 years in federal prison followed by five years of supervised release, for Possession with the Intent to Distribute of More Than 50 Grams of Methamphetamine. The Honorable District Judge John Thomas Shepherd...

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...

FAYETTEVILLE, Ark. – Two Northwest Arkansas men were sentenced to serve a total of 246 months combined in federal prison for drug trafficking and ammunition related crimes. Tony Bonds Jr., age 25, was sentenced on September 28, 2026, to serve a total of 150 months in federal prison for using...

WASHINGTON, D.C. — As synthetic drugs continue to evolve and threaten American lives, DEA chemists and forensic science professionals play an essential role in helping the U.S. Drug Enforcement Administration identify emerging threats, connect evidence to investigations, and provide timely information that can save lives. From analyzing suspected fentanyl and...

ANNISTON, Ala. – A Calhoun County man has been sentenced for trafficking methamphetamine, announced U.S. Attorney Phillip W. Williams Jr. U.S. District Court Judge Corey L. Maze sentenced Quinton Montral Gunn aka “Poo Nanny,” 45, to 126 months in prison. In May, Gunn pleaded guilty to three counts of distribution...

BOGALUSA, La. (Sept. 17, 2026) — Ten individuals were arrested and booked into the Washington Parish Jail on Thursday morning following simultaneous arrest and search warrants executed at multiple locations in Bogalusa, Louisiana. The operation stems from an investigation into three overdose deaths in Washington Parish, which investigators treated as...

The FBI and DEA announced major progress in the fight against violent crime in Louisiana, providing results from Operation Summer Heat 2.0. The agencies partnered with more than two dozen local, state, and federal law enforcement between June 1, 2026 and August 31, 2026, using intelligence-based investigations to target and...

PLANO, Texas – Two Chinese nationals have been indicted and charged with federal drug trafficking violations as part of a Homeland Security Task Force investigation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Lisa Xing, 36, and Zhanwen Song, 38, Chinese citizens, were charged in a...