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...

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...

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...

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...

Sacramento, Calif.— The Sacramento County District Attorney’s Office, in partnership with the U.S. Attorney’s Office for the Eastern District of California; U.S. Department of Justice, Drug Enforcement Administration, San Francisco Field Division’s Sacramento District Office; Federal Bureau of Investigation, Sacramento Field Office; Sacramento County Sheriff’s Office; Sacramento Police Department; Central...

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...

Baltimore, Maryland – A Washington, DC, man received a federal-prison term, today, in connection with a conspiracy to commit burglaries of multiple pharmacies spanning three different states. U.S. District Judge Stephanie Gallagher sentenced Deontae Britton, aka Deaundre Blount, to 80 months in prison, followed by three years of supervised release...