Note: Relevant court documents can be found here. Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation TorNado: a coordinated, multi‑agency and international law enforcement effort targeting criminal enterprises that use Dark Web markets to traffic...

COLUMBIA, S.C. — The Justice Department today announced that 36 individuals, nine of whom are illegal aliens, have been charged in a multi-state Homeland Security Task Force investigation involving drug trafficking and money laundering that spans international borders. During the course of the investigation, the Drug Enforcement Administration (DEA) seized...

Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, and United States Attorney for the Southern District of New York, Jamie McDonald, announced the unsealing of an Indictment charging GLEN CONTRERAS and ERICK MARCANO with conspiring to distribute vast quantities of...

BUFFALO, N.Y. - DEA New York Enforcement Division Special Agent in Charge Farhana Islam and U.S. Attorney Michael DiGiacomo announced today that Bobby R. Calhoun, 33, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute 50 grams or more of methamphetamine...

ALBANY, NEW YORK – On November 4, 2026, Eric Hines, age 28, of Watervliet, New York, was sentenced to 120 months in federal prison for possessing fentanyl with the intention to distribute. U.S. District Judge Anne M. Nardacci also imposed an 8-year term of supervised release to follow his release...

EUGENE, Ore.— A Mexican national unlawfully residing in the United States has been charged with laundering purported drug proceeds and being an alien in possession of a firearm. According to court documents, Esteban Peralta Fragozo, 50, of Springfield, Oregon, owned and operated El Kaiman Western Wear, a Springfield business that...

ALBUQUERQUE – Five defendants face federal charges alleging they used the U.S. mail, interstate travel, and electronic financial transactions to facilitate a large-scale methamphetamine and fentanyl distribution operation spanning New Mexico, Arizona, and California. According to court documents, Cesar Antonio Huerta, 28, is alleged to have led a Hobbs, New...

WASHINGTON - Fifteen defendants are charged in a twelve-count superseding indictment unsealed today in U.S. District Court in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution in Washington, D.C., and elsewhere along the East...

CAMDEN, 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 Frazer announced a Mexican national admitted yesterday to conspiring to distribute over 260 pounds of methamphetamine into New Jersey—the largest seizure...

DETROIT - A Drug Enforcement Administration Detroit Field Division investigation resulted in the indictment of five individuals charged with conspiracy to illegally distribute prescription drug-controlled substances and related drug and money laundering offenses, Oct. 23. Charged in the indictment are: Clara Wilkerson, 65, formerly of Bloomfield Hills; Latanya Wallace-Hardiman, 53...