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 – The U.S. Drug Enforcement Administration, in partnership with the Benevolent and Protective Order of the Elks, will release Season 5 of the video podcast Awkward Conversations on September 24, 2025. The unscripted Season 5 of Awkward Conversations is once again hosted by Jodie Sweetin (Full House, Fuller House...

WASHINGTON – The U.S. Drug Enforcement Administration today announced the release of the 2025 National Drug Threat Assessment (NDTA), DEA’s comprehensive review of the threats posed to the United States by deadly illicit drugs and the violent domestic and international drug trafficking organizations responsible for producing and trafficking the drugs...