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...

LOS ANGELES – The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims to government and private health care programs, including sham substance abuse treatment programs, unnecessary artery treatments, and bogus hospice services...

ROCHESTER, N.Y. - Drug Enforcement Administration's New York Enforcement Division Special Agent-in-Charge Farhana Islam , U.S. Attorney Michael DiGiacomo, and FBI Buffalo Special Agent-in-Charge Allen D. Davis II, announced today that Rodney Stanley, 58, of Greece, NY, Leonardo Gaskin, 36, of West Henrietta, NY, and Shanimba Nelson, 52, of Irondequoit...

MOBILE, AL – Dominick Gerald Balli was sentenced on October 13, 2026, by United States District Court Judge Terry F. Moorer to 120 months in federal prison for cocaine trafficking. According to court documents, on June 12, 2025, an Escambia County, Alabama, Sheriff’s deputy conducted a traffic stop on a...

NEW ORLEANS – Today, U.S. Attorney David I. Courcelle, along with the federal, state and local participating agencies comprising the Homeland Security Task Force – New Orleans (“HSTF”), announced the successful conclusion of a nearly four-year, extensive multi-agency narcotics investigation that dismantled multiple drug trafficking organizations operating throughout the Bayou...

Special Agent in Charge of the New York Task Force Division of the Drug Enforcement Administration (“DEA”), Christopher Roberts, United States Attorney for the Southern District of New York, Jamie McDonald, and Commissioner of the New York City Police Department (“NYPD”) Jessica S. Tisch, announced today the unsealing of a...

SAN JUAN, Puerto Rico — The Drug Enforcement Administration (DEA) Caribbean Division, working alongside its federal and local law enforcement partners, delivered a significant blow to a violent drug trafficking organization operating across Juana Díaz, Villalba, and Coamo, resulting in the federal indictment of 28 individuals. The DEA-led investigation, conducted...

FAYETTEVILLE – A Benton County man was sentenced to 210 months in prison followed by five years of supervised release, for Possession with the Intent to Distribute More Than 50 Grams of Methamphetamine. The Honorable Chief District Judge Timothy L. Brooks presided over the October 8, 2026, sentencing hearing, which...

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...