HOUSTON – A 46-year-old man has been convicted of possession with intent to distribute methamphetamine and unlawful possession of a firearm by a convicted felon. A federal jury deliberated for approximately two hours before convicting Eduardo Nevares Oct. 8 following a two-day trial.At trial, the jury heard that law enforcement...

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...

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...

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...

DALLAS, TX — Nineteen individuals have been federally charged in a weeping 24-count indictment that alleges their involvement in a years‑long drug trafficking operation responsible for distributing cocaine, crack cocaine, methamphetamine and marijuana throughout the Dallas area. “As this investigation unfolded, the DEA and our law enforcement partners identified a...

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...

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...

DETROIT – Juan Romo-Padilla, 58, owner of La Posada – a Mexican restaurant, convenience store, and money remitter business located in southwest, Detroit - was arrested Sept. 3, 2026, following a joint investigation by the DEA Detroit Field Division and IRS Criminal Investigation. United States Attorney Jerome F. Gorgon Jr...

ATLANTA – Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of cocaine concealed in fruit and electronics shipments to the Atlanta area and then laundering the proceeds back to Mexico. “Whether cocaine is hidden in fruit, electronics, or behind the façade...

NEWARK, N.J. - Special Agent in Charge of the DEA's New Jersey Field Division Towanda R. Thorne-James, New York City's Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner Jessica S. Tisch, Queens District Attorney Melinda Katz, New Jersey State Police Acting Superintendent Jeanne Hengemuhle, and Port Authority...