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56 Results - Showing 1 to 10
PRESS RELEASE

Chinese Nationals Arrested in China as Homeland Security Task Force Works to Stop Drugs Imported Through the Eastern District of Texas Destined for U.S. Prisons

PLANO, Texas – Two Chinese nationals have been indicted and charged with federal drug trafficking violations as part of a Homeland Security Task Force investigation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Lisa Xing, 36, and Zhanwen Song, 38, Chinese citizens, were charged in a...
PRESS RELEASE

Mexican National Pleads Guilty to Alien Smuggling Conspiracy Using an Underground Tunnel

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...
PRESS RELEASE

Leader Of Dominican-Based Drug Trafficking Organization Extradited from Colombia to United States to Face Charges as Part of HSTF Initiative

Washington, D.C. - The leader of a Dominican Republic-based international cocaine trafficking and money laundering organization was extradited from Colombia to the United States yesterday to face drug trafficking charges filed in two separate indictments in the Districts of Puerto Rico and New Jersey as well as money laundering charges...
PRESS RELEASE

Two Mexican Nationals Plead Guilty to Alien Smuggling and Providing Material Support to a Designated Foreign Terrorist Organization

EL PASO - Two Mexican nationals pleaded guilty today to multiple charges including alien smuggling and providing material support to a designated foreign terrorist organization, specifically, Cartel de Jalisco Nueva Generacion (CJNG). “This is but two more guilty pleas added in DEA’s long and sustained efforts against CJNG and its...
PRESS RELEASE

Cartel Commanders Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses

Washington, D.C. - A federal grand jury in the District of Columbia returned an indictment today charging Ramon Alvarez Ayala, 44, and Rafael Alvarez Ayala, 42, both Mexican nationals, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm, including a machinegun, in...
PRESS RELEASE

Major Transnational Drug Trafficking Network Dismantled in Ecuador

WASHINGTON – Ecuadorian authorities, supported by the U.S. Drug Enforcement Administration and U.S. Southern Command (SOUTHCOM), conducted a series of coordinated enforcement operations today targeting transnational criminal organizations involved in international cocaine trafficking. The Ecuadorian National Police conducted simultaneous operations at multiple locations across Ecuador following a years-long investigation. The...
PRESS RELEASE

New Charges and Rewards Announced for the Capture and/or Conviction of Senior Leaders of Notorious Mexican Cartel

WASHINGTON, D.C. - Today the Department of Justice, in coordination with the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Internal Revenue Service Criminal Investigation (IRS-CI), U.S. Customs and Border Protection (CBP), and National Coordination Center (NCC) announced new charges...
PRESS RELEASE

Barrio Azteca Member Pleads Guilty to Racketeering and Drug Conspiracy Charges Related to 2010 U.S. Consulate Murders in Juarez

El Paso - A Bario Azteca gang member pleaded guilty today in federal court in El Paso, Texas, for being part of a racketeering and drug trafficking conspiracy which included acting as the lookout in the murders by Barrio Azteca members of a U.S. Consulate Juarez employee, her husband, and...
PRESS RELEASE

Ten Charged in Grant County Meth and Fentanyl Trafficking Conspiracy

ALBUQUERQUE – Ten individuals have been charged in a federal indictment alleging they participated in a Grant County drug trafficking organization that distributed large quantities of methamphetamine and fentanyl throughout southwest New Mexico between 2023 and 2026. According to court documents, Margarita Encarnacion Dominguez, 43, is alleged to have led...
PRESS RELEASE

Bernalillo County Sheriff’s Deputy Convicted of Tipping Off DEA Targets

Albuquerque, NM – United States Attorney for the Northern District of Texas, Ryan Raybould, announced the July 10 conviction of a Bernalillo County, New Mexico Sheriff’s Office detective for obstructing Drug Enforcement Administration investigations and making a false statement to the FBI. After five days of trial and three hours...

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