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...

TUCSON, Ariz. – On Sep. 22, 2026, Senior United States District Judge Raner C. Collins sentenced Amanda Rachelle Miller, 35, of Tucson, to 204 months (17 years) in prison, followed by 36 months of supervised release, for leading a large-scale drug trafficking organization that distributed fentanyl, methamphetamine, and other dangerous...

WICHITA, KAN. – A Homeland Security Task Force (HSTF) operation led to the dismantling of a drug trafficking ring in Kansas operated on behalf of a Mexican drug cartel. Ringleader, Euriel Talavera, 32, of Wichita and 14 other defendants pleaded guilty to criminal charges following a multi-agency investigation which included...

NEWARK, 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 Frazier, announced two men, including a Mexican national, were arraigned after being indicted for their roles in a drug trafficking conspiracy...

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...

EL PASO - A Mexican national, Luis Carlos Davalos-Lopez, 29, pleaded guilty today in El Paso, Texas, to conspiracy to bring in aliens to the United States. According to court documents, Davalos-Lopez conspired with others to smuggle migrants through an underground tunnel from Ciudad Juarez, Mexico, to El Paso, Texas...

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...