Washington, D.C. - Antonio Oseguera Cervantes, 67, of Michoacán, Mexico, a career drug trafficker for several Mexican cartels, was sentenced today to 270 months in prison for international drug trafficking and firearm offenses. “For more than two decades, Antonio Oseguera Cervantes helped fuel one of the world’s most dangerous drug...

Note: Relevant court documents can be found here. Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation TorNado: a coordinated, multi‑agency and international law enforcement effort targeting criminal enterprises that use Dark Web markets to traffic...

Foreign Terrorist Organization Tren de Aragua (TdA) leaders Yohan José Romero, also known as “Yohan Petrica,” 48; Giovanni Vicente Mosquera Serrano, also known as “El Viejo,” 37; and Juan Gabriel Rivas Núñez, also known as “Juancho,” 44, were previously charged in a 2025 six-count second superseding indictment in the Southern...

Francisco Manuel Bermúdez Cagua, also known as “Churrón,” will be arraigned in federal court in Brooklyn this afternoon before United States Magistrate Judge Peggy Kuo on a superseding indictment charging him with international cocaine distribution conspiracy, international cocaine distribution, and use of firearms in furtherance of drug trafficking. Bermúdez Cagua...

A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense. According to court documents, Cazarin...

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...

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...

WASHINGTON – Today, the Drug Enforcement Administration announced the results of a week-long operational enforcement action as part of a whole-of-government initiative aimed at removing dangerous and illegal vaping substances from communities across America. During the operation, DEA seized more than 2.3 million vape devices and cartridges and more than...