WASHINGTON – On October 24, 2026, the U.S. Drug Enforcement Administration and more than 4,200 law enforcement partners collected 645,636 pounds of unused medications as part of ongoing efforts to prevent drug misuse. This event marked DEA’s 31st National Prescription Drug Take Back Day with 4,212 collection sites nationwide, including...

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...

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...

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...

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...

WASHINGTON — Venezuela’s former Minister of Industry and National Production made his initial appearance today pursuant to an indictment unsealed in the Southern District of Florida charging him for his alleged role in a sprawling international money laundering conspiracy involving the corruption and exploitation of a Venezuelan public welfare program...

WASHINGTON – On April 25, 2026, the U.S. Drug Enforcement Administration joined 4,306 law enforcement agencies across the country for the 30th National Prescription Drug Take Back Day. The bi-annual event collected 642,410 pounds of unneeded and expired medications at 4,417 collection sites nationwide. Since its inception in 2010, National...

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...

WASHINGTON – The U.S. Drug Enforcement Administration will host the 30th National Prescription Drug Take Back Day on Saturday, April 25, 2026, from 10 a.m. to 2 p.m. at nearly 4,200 locations nationwide. Twice a year, DEA joins forces with local law enforcement and community groups to host DEA’s National...

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...