SIOUX FALLS, S.D. - A Sioux Falls woman convicted of Distribution of a Controlled Substance Resulting in Death was sentenced October 5, to 20 years in federal prison. Jessi Whaley, 27, was sentenced to 20 years, followed by three years of supervised release, and ordered to pay a $100 special...

WASHINGTON – Charles Dixon, 47, a previously convicted felon residing in the District, was sentenced today to 33 months in federal prison for his role in a fentanyl trafficking conspiracy operating out of Southeast D.C., announced U.S. Attorney Jeanine Ferris Pirro. Dixon pleaded guilty on June 30, 2026, before U.S...

WASHINGTON — Karon Olufemi Blalock, 32, of Alexandria, Virginia, was sentenced today in U.S. District Court to 128 months in federal prison for his role in a transcontinental narcotics trafficking conspiracy that smuggled tens of thousands of fentanyl pills from California to the D.C. area, announced U.S. Attorney Jeanine Ferris...

LAS VEGAS – A Las Vegas man who admitted to conspiring with others to distribute methamphetamine was sentenced today by United States District Judge Cristina D. Silva to 96 months in prison, to be followed by 3 years of supervised release. The government recommended a sentence of 108 months in...

DALLAS, TX - A Mexican citizen was sentenced to 480 months in federal prison for his role in a methamphetamine trafficking conspiracy involving nearly four kilograms of high‑purity methamphetamine. Luis Manuel Abarca‑Torres, a.k.a. “Güero Menso,” pleaded guilty to conspiracy to possess with intent to distribute and to distribute 50 grams...

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...

BOSTON – A Lawrence man has pleaded guilty in federal court in Boston for his involvement in a drug manufacturing ring. Over two kilograms of suspected controlled substances and a pill press were recovered during related search warrants. Aris Arvelo Gonzalez, 37, pleaded guilty to one count of conspiracy to...

CONCORD, N.H. – Following a 4-day trial, a federal jury found Dominican national Andri Pimental Arias, 23, guilty last Friday for conspiring to distribute and possessing with intent to distribute more than 400 grams of a mixture or substance containing a detectable amount of fentanyl, U.S. Attorney Erin Creegan announces...

CONCORD, N.H. – A Laconia man was sentenced in federal court to 160 months in federal prison with four years of supervised release for one count of conspiring to distribute and possess with intent to distribute controlled substances, in a case brought by New Hampshire’s Homeland Security Task Force. Benjamin...

MADISON, Wis. – Chadwick M. Elgersma, U.S. Attorney for the Western District of Wisconsin, announced that four more defendants were sentenced by U.S. District Judge William M. Conley for their roles in a large drug trafficking organization operating in Madison. Treagir Sander, 27, La Crosse, Wisconsin, was sentenced on Sept...