MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...

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...

Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration New Jersey Field Division Towanda R. Thorne-James; Inspector in Charge of the U.S. Postal Inspection Service in Newark, under the direction of Christopher A. Nielsen, Philadelphia Division; Special Agent in Charge of the Federal Bureau of Investigation Newark...

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...

EL PASO, Texas – A federal jury convicted an El Paso man for three counts related to fentanyl trafficking, announced U.S. Attorney Justin R. Simmons for the Western District of Texas. According to court documents and evidence presented at trial, Charles Arellano, 45, was a fentanyl dealer who came under...

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...

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...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration's New Jersey Field Division, Towanda R. Thorne-James, and U.S. Attorney for the District of New Jersey, Robert Frazier, announced two men, including a Mexican national, were arraigned after being indicted for their roles in a drug trafficking conspiracy...