Tallahassee, Fla. – Maria Ysabel Mendoza, 34, of Ontario, California, and Daniel Lomeli Hernandez, 32, of Las Vegas, Nevada, were each sentenced to 30 months in federal prison after previously pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of a mixture and substance containing...

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...

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...

TUCSON, Ariz. – On Sep. 22, 2026, Senior United States District Judge Raner C. Collins sentenced Amanda Rachelle Miller, 35, of Tucson, to 204 months (17 years) in prison, followed by 36 months of supervised release, for leading a large-scale drug trafficking organization that distributed fentanyl, methamphetamine, and other dangerous...

WICHITA, KAN. – A Homeland Security Task Force (HSTF) operation led to the dismantling of a drug trafficking ring in Kansas operated on behalf of a Mexican drug cartel. Ringleader, Euriel Talavera, 32, of Wichita and 14 other defendants pleaded guilty to criminal charges following a multi-agency investigation which included...

Ocala, Fla. – Jimmy Deon Lofton (46, Ocala) has been sentenced by U.S. District Judge Thomas P. Barber to eight years and one month in federal prison for possession with intent to distribute controlled substances. Lofton pleaded guilty plea on May 28, 2026. U.S. Attorney Gregory W. Kehoe made the...

Sherman, TX – An Arizona woman and a Dallas man have been sentenced to federal prison as part of a Homeland Security Task Force investigation into a deadly fentanyl overdose. Pamela Esquivias, also known as Azalea, 25, of Maricopa, Arizona, pleaded guilty to conspiracy to possess with intent to distribute...

ST. PAUL – Hudeife Muhamud Mire, aka “Juice,” 24, pleaded guilty to one count of conspiracy to distribute fentanyl resulting in death. His plea hearing was before U.S. District Judge Jerry W. Blackwell on September 8, 2026. Mire faces a statutory minimum of 20 years in prison and supervised release...

A Mexican national pleaded guilty today to conspiracy to manufacture and distribute fentanyl for importation into the United States, and conspiracy to distribute listed chemicals for the unlawful importation of a controlled substance. “For years, Ojeda Elenes manufactured and imported enormous quantities of fentanyl often using precursor chemicals obtained from...

MADISON, Wis. – Noah A. Hodges, 44, Madison, Wisconsin, has been sentenced by U.S. District Judge William M. Conley to five years in federal prison for possessing 50 grams or more of methamphetamine intended for distribution. The prison term will be followed by five years of supervised release. Hodges pleaded...