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Clear All Results
PRESS RELEASE

19 Defendants Charged for Conspiring to Distribute Millions of Doses of Fentanyl and Crack Cocaine in Washington Square Park

Octubre 30, 2025
NEW YORK – United States Drug Enforcement Administration (“DEA”) New York Division Special Agent in Charge Frank A. Tarentino III, United States Attorney for the Southern District of New York Jay Clayton, and New York City Police Department (“NYPD”) Commissioner Jessica S. Tisch, announced today the unsealing of charges against...
Octubre 30, 2025
PRESS RELEASE

Former Mexican Mafia Member Sentenced to 15 Years in Federal Prison for Dealing Cocaine

Julio 24, 2025
MIDLAND, Texas – A former ranking member of the Texas Mexican Mafia was sentenced in federal court in Midland to 180 months in prison for six counts of possession with intent to distribute cocaine. According to court documents, Paul Lujan, 42, of Odessa, was a well-known gang member who had...
Julio 24, 2025
PRESS RELEASE

Thirteen People Charged in Takedown of a Major Drug Trafficking Network

Junio 27, 2025
ALBANY, NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration...
Junio 27, 2025
PRESS RELEASE

Texas Woman Arrested After 20 Pounds of Cocaine Seized at New Mexico Checkpoint

Junio 26, 2025
ALBUQUERQUE – A Texas woman is facing federal charges after U.S. Border Patrol agents seized more than 20 pounds of cocaine from her vehicle during a checkpoint inspection south of Alamogordo, New Mexico. According to court documents, on the afternoon of June 16, 2025, U.S. Border Patrol agents encountered Aurelia...
Junio 26, 2025
PRESS RELEASE

Midland DTO Leader Sentenced to Life in Federal Prison

Febrero 14, 2025
MIDLAND, Texas – A Mexican national unlawfully residing in Texas was sentenced Thursday to life in federal prison for his criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel. According to court documents, Jose Ramon Castillo-Lopez aka “Pepo,” 30, of Namiquipa, Chihuahua, Mexico, supplied...
Febrero 14, 2025
PRESS RELEASE

Over 85 Pounds of Cocaine and Fentanyl, 8 Guns and $420,000 Cash Seized in Williamsburg, Brooklyn: Man Charged as Major Trafficker

Diciembre 10, 2024
A long-term wiretap investigation resulted in the arrest of a Brooklyn man and netted over 39 kilograms (more than 85 pounds) of cocaine and fentanyl, eight loaded firearms, and approximately $420,000 cash from the defendant’s car, which was parked outside of a residential building he owns at 151 Leonard Street...
Diciembre 10, 2024
PRESS RELEASE

Three Charged in Fentanyl/Heroin Packaging Operation in the Bronx: Over 13 Pounds of Illicit Drug Mixtures Seized

Diciembre 05, 2024
As part of an ongoing investigation into fentanyl/heroin trafficking in New York City, federal, state and local law enforcement officers recovered over 13 pounds of drug mixtures, including fentanyl, heroin, xylazine, methamphetamine, and cocaine, from inside a packaging mill. The drugs are estimated to carry a street value of over...
Diciembre 05, 2024
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

U.S. Attorney's Office and DEA Announce Federal Charges Against Albuquerque Based Drug Trafficking Organization

Octubre 29, 2024
ALBUQUERQUE – Five members of a drug trafficking organization based in Albuquerque have been charged in federal court with conspiracy to distribute fentanyl, cocaine, heroin and methamphetamine. Tomas Rubalcaba, 45, Joaquin Rubalcada, 40, and Humberto Gastelum, 65, appeared before a federal judge last week and will remain in custody pending...
Octubre 29, 2024
PRESS RELEASE

Columbian National Admits Conspiracy to Import 15 Kilograms of Cocaine

Octubre 02, 2024
NEWARK, N.J. – A Columbian citizen admitted conspiring to import 15 kilograms of cocaine into the United States from Columbia, DEA New York Division Special Agent in Charge Frank Tarentino, and U.S. Attorney Philip R. Sellinger announced. Savier Cervantes, 37, of Cartagena, Colombia, pleaded guilty before U.S. District Judge Evelyn...
Octubre 02, 2024
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