WASHINGTON – An Indictment was unsealed today in U.S. District Court charging Anthony Winslow, 44, of the District, in connection with selling a fatal dose of fentanyl to a 20-year-old Virginia man, announced U.S. Attorney Jeanine Ferris Pirro. “Jack Hargreaves was just 20 years old. His parents are now living...

LOS ANGELES – Law enforcement today arrested 23 defendants out of a total of 28 individuals, including residents of West Covina and Studio City, charged in federal criminal complaints with trafficking drugs, including fentanyl and methamphetamine, in and around the Skid Row neighborhood of downtown Los Angeles, an area notorious...

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...

DALLAS, TX — Nineteen individuals have been federally charged in a weeping 24-count indictment that alleges their involvement in a years‑long drug trafficking operation responsible for distributing cocaine, crack cocaine, methamphetamine and marijuana throughout the Dallas area. “As this investigation unfolded, the DEA and our law enforcement partners identified a...

SYRACUSE, NEW YORK — Law Enforcement officials announced the results of Operation Clean Sweep – Onondaga County, a major enforcement initiative resulting in several arrests and significant seizures of firearms and narcotics. Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam, Northern District of New York...

SEATTLE, WA – The DEA Seattle Field Division partnered with FBI Seattle, ATF Seattle Field Division, the Seattle Police Department, and the King County Sheriff's Office for Operation Red Card. Through this multi-agency coordinated effort from May until July 2026, the Sound Regional Violent Crime Task Force has identified, located...

SIOUX FALLS, S.D. — U.S. Attorney Ron Parsons announced the results of four landmark federal prosecutions in the past year that have systematically dismantled major drug trafficking organizations (DTOs) connected to the Mexican cartels responsible for flooding South Dakota communities with methamphetamine, fentanyl, and other deadly narcotics. Through coordinated, long-term...

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...

BOSTON – A Tucson, Arizona man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds. Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison...

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...