Jacksonville, Fla. – Andres Felipe Restrepo Uribe (51, Colombia), Luis Alberto Sinisterra Lozano (33, Colombia), and Yon Freddy Sanchez Chavarro (45, Venezuela) have been charged by indictment with conspiracy to distribute cocaine for the purpose of unlawful importation into the United States, and attempted distribution of cocaine for the purpose...

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...

LEXINGTON, Ky. – Two Richmond, Ky., residents, Destiny Burns, 24, and Aaron Whittamore, 33, were sentenced to 11 years and 12 years in prison, respectively, on Monday, October 5, 2026, by U.S. District Judge Chad Meredith for conspiracy to distribute 50 grams or more of methamphetamine and possession with intent...

Tallahassee, Fla. – Adolph Sutton, Jr., 65, of Malone, Fla., sentenced to 60 months in federal prison for conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine and two counts of distributing 50 grams or more methamphetamine. Michael Peak, 56, of Bascom, Fla., was...

BOSTON – A Pittsfield pharmacist pleaded guilty in federal court in Boston to diverting Adderall and Dextroamp-amphetamin (generic Adderall) from a national pharmacy chain. Joshua Bradley, 30, of Pittsfield, pleaded guilty to five counts of acquiring a controlled substance by fraud, deception and subterfuge. U.S. Senior District Court Judge William...

BOSTON – A Lawrence man has pleaded guilty in federal court in Boston for his involvement in a drug manufacturing ring. Over two kilograms of suspected controlled substances and a pill press were recovered during related search warrants. Aris Arvelo Gonzalez, 37, pleaded guilty to one count of conspiracy to...

CONCORD, N.H. – Following a 4-day trial, a federal jury found Dominican national Andri Pimental Arias, 23, guilty last Friday for conspiring to distribute and possessing with intent to distribute more than 400 grams of a mixture or substance containing a detectable amount of fentanyl, U.S. Attorney Erin Creegan announces...

NEW HAVEN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that on September 18, 2026, a federal jury in New Haven found RYAN FIELDS, 52, of Port Neches, Texas, guilty of federal offenses related to illegally selling misbranded and unapproved prescription drugs. According to...

CONCORD, N.H. – A Laconia man was sentenced in federal court to 160 months in federal prison with four years of supervised release for one count of conspiring to distribute and possess with intent to distribute controlled substances, in a case brought by New Hampshire’s Homeland Security Task Force. Benjamin...

NEW ORLEANS – A recently unsealed superseding indictment charged three men, HECTOR MARQUEZ MARQUEZ (“MARQUEZ”), age 22, a resident of the Republic of Mexico, TONTA OCTAVE (“OCTAVE”), age 48, of Vacherie, Louisiana, and LAMONT WILLIAMS (“WILLIAMS”), age 50, of New Orleans, with conspiracy to distribute, and possess with intent to...