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93 Results - Showing 1 to 10
PRESS RELEASE

Ecuadorian Politicians, Business Executives, and Narcotraffickers Arrested for Narcotics Importation and Weapons Offenses

NEW YORK — The Justice Department announced today the unsealing of charges against, and the arrests of, five Ecuadorian nationals who conspired to import vast quantities of cocaine into the United States for more than a decade. The defendants include a former member of Ecuador’s National Assembly, a former Ecuadorian...
PRESS RELEASE

Reward Offers Up to $50M for Information Leading to Arrests and/or Convictions of Foreign Terrorist Organization Tren de Aragua (TdA) Leaders Following Homeland Security Task Force Investigation

Foreign Terrorist Organization Tren de Aragua (TdA) leaders Yohan José Romero, also known as “Yohan Petrica,” 48; Giovanni Vicente Mosquera Serrano, also known as “El Viejo,” 37; and Juan Gabriel Rivas Núñez, also known as “Juancho,” 44, were previously charged in a 2025 six-count second superseding indictment in the Southern...
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Safely Removes more than 645,000 Pounds of Unwanted Medications Nationwide

NEWARK, N.J. – On October 24, 2026, the U.S. Drug Enforcement Administration and more than 4,200 law enforcement partners collected 645,636 pounds of unused medications as part of ongoing efforts to prevent drug misuse. This event marked DEA’s 31st National Prescription Drug Take Back Day with 4,212 collection sites nationwide...
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Safely Removes more than 645,000 Pounds of Unwanted Medications Nationwide

WASHINGTON – On October 24, 2026, the U.S. Drug Enforcement Administration and more than 4,200 law enforcement partners collected 645,636 pounds of unused medications as part of ongoing efforts to prevent drug misuse. This event marked DEA’s 31st National Prescription Drug Take Back Day with 4,212 collection sites nationwide, including...
PRESS RELEASE

Top Ecuadorian Leader of Los Choneros, a Violent Foreign Terrorist Organization, Extradited to the United States to Face International Narcotics and Firearm Charges Following Homeland Security Task Force Initiative

Francisco Manuel Bermúdez Cagua, also known as “Churrón,” will be arraigned in federal court in Brooklyn this afternoon before United States Magistrate Judge Peggy Kuo on a superseding indictment charging him with international cocaine distribution conspiracy, international cocaine distribution, and use of firearms in furtherance of drug trafficking. Bermúdez Cagua...
PRESS RELEASE

Second Defendant in Largest Methamphetamine Seizure in New Jersey History Admits to Drug Distribution Conspiracy

CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Field Division Towanda R. Thorne-James and U.S. Attorney for the District of New Jersey Robert Frazer announced a Mexican national admitted yesterday to conspiring to distribute over 260 pounds of methamphetamine into New Jersey—the largest seizure...
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Admits to Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey Politician

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...
PRESS RELEASE

Cartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses in Homeland Security Task Force Investigation

A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense. According to court documents, Cazarin...
PRESS RELEASE

Homeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes

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...
PRESS RELEASE

CVS Agrees to Pay $315M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government

CVS Pharmacy Inc., a Rhode Island-based pharmacy chain, and its related corporate entities (collectively, CVS) have agreed to pay $315 million to resolve allegations that, from October 17, 2013 through December 2, 2025, CVS illegally filled prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act...

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