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182 Results - Showing 1 to 10
PRESS RELEASE

144 Suspects Arrested Following Las Vegas Homeland Security Task Force Investigations

LAS VEGAS — Homeland Security Task Force (HSTF) Core 8 launched Operation Loaded Dice in July 2026. This was a strategic investigative initiative focused on disrupting and dismantling transnational criminal organizations, gangs and other criminal networks involved in illicit firearms and narcotics trafficking, as well as bulk cash smuggling, and...
PRESS RELEASE

23 Skid Row Drug Dealers Arrested as Part of Homeland Security Task Force Takedown Targeting High-Crime Areas of Los Angeles

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...
PRESS RELEASE

San Joaquin County Woman Sentenced to 8 Years in Prison for Her Role in Trafficking 130 Pounds of Methamphetamine

SACRAMENTO, Calif. — Ong Thao, 37, of Lodi, was sentenced Tuesday by U.S. District Judge John A. Mendez to eight years in prison for conspiracy to distribute and to possess with intent to distribute methamphetamine, heroin, and fentanyl, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge...
PRESS RELEASE

Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia

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...
PRESS RELEASE

HSTF Investigation Leads to 17 Years in Prison for Tucson's "Queen of the South," Bringing Her Reign to a Close

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...
PRESS RELEASE

HSTF Operation Leads to More Than a Dozen Defendants in Kansas Sentenced for Working for Mexican Drug Cartel

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...
PRESS RELEASE

Fresno Methamphetamine Conversion Lab Dismantled; Three Arrested

FRESNO, Calif. — Three individuals were charged today following a multi‑agency investigation that dismantled a clandestine methamphetamine conversion laboratory in Terra Bella, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Jose Diarte-Perez, 46, and Carlos Beltran-Ochoa, 27, both from Mexico and illegally...
PRESS RELEASE

Two Men Indicted for Drug Trafficking Conspiracy

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...
PRESS RELEASE

Lowell Man Sentenced To More Than Three Years In Prison For Money Laundering

BOSTON – A Lowell man has been sentenced in federal court in Boston for his role in a money laundering conspiracy. Hector Nunez, 40, was sentenced by U.S. District Court Judge Allison D. Burroughs to 45 months in prison, to be followed by three years of supervised release. In May...
PRESS RELEASE

Nine Members of Drug Trafficking Organization Sentenced

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced the last of nine co-defendants for charges related to an Orlando Drug Trafficking Organization. Each of the defendants previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made the announcement. See details below: Name (Age, Residence) Charges Sentencing Date Sentence...

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