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Clear All Results
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

Agosto 07, 2025
ALBUQUERQUE – A federal jury convicted an Albuquerque man for his role in a multi-state fentanyl trafficking organization, following an operation that resulted in the largest single fentanyl pill seizure in DEA history. The verdict came after a six-day trial and approximately eight hours of deliberation. The conviction of Alex...
Agosto 07, 2025
PRESS RELEASE

Alleged Member of Mexican Drug Trafficking Organization Extradited to El Paso

Julio 01, 2025
EL PASO, Texas – A Mexican national charged with four counts in a 14-count indictment was extradited to the Western District of Texas following his arrest in Mexico last week. According to court documents, from January 2016 through August 2019, Hector Adrian Rojero Ramos aka Teto, 54, allegedly engaged in...
Julio 01, 2025
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

Noviembre 07, 2024
ALBUQUERQUE – This week, the Drug Enforcement Administration (DEA) and Homeland Security Investigations (HSI), and the U.S. Marshal Service, the Las Cruces Police Department, and the Doña Ana Sheriff’s Office, conducted a coordinated operation to dismantle a significant drug trafficking network in Las Cruces, New Mexico. The operation targeted 15...
Noviembre 07, 2024
PRESS RELEASE

China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

Octubre 24, 2024
WASHINGTON – Eight China-based chemical companies and eight employees have been charged in the Middle District of Florida with federal crimes including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl. Five of the indictments also charge defendants with money laundering. “Today, the Justice Department...
Octubre 24, 2024
PRESS RELEASE

Twenty-One Suspected El Paso Gang Affiliates Arrested for Alleged Drug Trafficking, Firearm Offenses

Agosto 29, 2024
EL PASO, Texas – Twenty-one individuals suspected of being affiliated with the Chuco Tango street gang were arrested Thursday in and around El Paso on criminal charges related to their alleged involvement in trafficking of fentanyl, cocaine and methamphetamine, and/or the unlawful possession of firearms. The following defendants were indicted...
Agosto 29, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Junio 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
Junio 18, 2024
PRESS RELEASE

Carlsbad Man Sentenced for Federal Drug and Firearms Offenses

Abril 12, 2024
ALBUQUERQUE – A Carlsbad man was sentenced to 240 months in prison after pleading guilty to two counts of possession with intent to distribute 50 grams and more of methamphetamine and one count of being a felon in possession of a firearm and ammunition. Manuel Pineda Montoya , 44, was...
Abril 12, 2024
PRESS RELEASE

Three Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

Abril 03, 2024
ALBUQUERQUE – Three of the eight defendants indicted following a joint enforcement operation last year in Carlsbad, pleaded guilty in federal court to federal drug offenses. Carlos Venegas, Jr., 24, of Carlsbad, pleaded guilty on March 4, 2024, to one count each of conspiracy to distribute 50 grams and more...
Abril 03, 2024
PRESS RELEASE

Two Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Conspiracy Charges

Enero 24, 2024
Note: View Purdy’s Plea Agreement . View Maldonado’s Plea Agreement . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Brian Kain Purdy and Sabino Alfonso...
Enero 24, 2024
PRESS RELEASE

Albuquerque Man Charged with Conspiracy Related to Recovery of Tiger Cub in Albuquerque

Enero 12, 2024
Note: View the Indictment . ALBUQUERQUE – Towanda Thorne R. James-Thorne, Special Agent in Charge of the Drug Enforcement Administration's DEA El Paso, Division, Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Amy Lueders, Acting Deputy Director of Operations for the U.S. Fish and Wildlife...
Enero 12, 2024
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