SIOUX FALLS, S.D. - A Sioux Falls woman convicted of Distribution of a Controlled Substance Resulting in Death was sentenced October 5, to 20 years in federal prison. Jessi Whaley, 27, was sentenced to 20 years, followed by three years of supervised release, and ordered to pay a $100 special...

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...

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...

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...

MADISON, Wis. – Chadwick M. Elgersma, U.S. Attorney for the Western District of Wisconsin, announced that four more defendants were sentenced by U.S. District Judge William M. Conley for their roles in a large drug trafficking organization operating in Madison. Treagir Sander, 27, La Crosse, Wisconsin, was sentenced on Sept...

WASHINGTON, DC – This October, DEA honors the legacy of DEA Special Agent Enrique “Kiki” Camarena with the annual Red Ribbon Campaign — the nation’s largest, and longest-running, drug prevention program, which serves as the cornerstone of agency’s prevention efforts. The Red Ribbon Campaign supports DEA’s Fentanyl Free America initiative...

COLUMBIA, S.C — Gregory Hill, 41, of Lexington has been sentenced to 10 years in federal prison for distribution of fentanyl and cocaine. On Oct. 4, 2024, investigators with the Drug Enforcement Administration and Lexington County Sheriff’s Department surveilled Hill leaving his residence in Lexington and traveling to a nearby...

Seattle – A 54-year-old Federal Way, Washington, man was sentenced today in U.S. District Court in Seattle to three years in prison for his role in a drug trafficking conspiracy that preyed, in part, on unhoused people in “The Jungle” under I-5 and Seattle’s International District. Leonardo Rojas Cruz was...

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...