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1865 Results - Showing 31 to 40
PRESS RELEASE

High-Ranking Sinaloa Leader Extradited to El Paso, Faces up to Life in Federal Prison

EL PASO, Texas – A high-ranking member of the Sinaloa Cartel was extradited from Mexico to El Paso, indicted for criminal charges related to his alleged federal racketeering, narcotics, money laundering, firearms, and continuing criminal enterprise offenses. According to court documents, Daniel Franco Lopez aka “Micha” aka “Neon” aka “Fer,”...
PRESS RELEASE

DEA and U.S. Attorney's Office Announce Guilty Plea in High-Speed Chase and Drug Trafficking Case

Note: View the Plea Agreement ALBUQUERQUE – An El Paso man pleaded guilty to federal drug trafficking charges after fleeing a Border Patrol checkpoint in Otero County, leading to a high-speed chase that ended in a head-on collision with a motorcyclist and the discovery of nearly 10 kilograms of pure...
PRESS RELEASE

Midland DTO Leader Sentenced to Life in Federal Prison

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...
PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 20-years in Federal Prison

ALBUQUERQUE – An Albuquerque man with a history of felony convictions was sentenced to 248 months in federal prison for drug trafficking and firearms offenses after being found guilty at trial of possessing nearly two pounds of methamphetamine and a loaded handgun. There is no parole in the federal system...
PRESS RELEASE

CBP Officer Arrested in El Paso, Charged with Alien Smuggling and Drug Trafficking

EL PASO, Texas – A Customs and Border Protection officer was arrested in El Paso on criminal charges related to his alleged involvement in a conspiracy to smuggle undocumented noncitizens for financial gain and alleged drug trafficking activity. According to court documents, between on or about Dec. 21, 2023 and...
PRESS RELEASE

U.S. Attorney's Office, FBI, DEA, and EPA Announce Indictment in Massive Navajo Nation Marijuana Cultivation Scheme

ALBUQUERQUE – A federal grand jury has indicted three individuals for their alleged roles in a large-scale marijuana cultivation and distribution operation on Navajo Nation lands. The indictment, unsealed today, charges Dineh Benally, 48, his father, Donald Benally, 74, and Irving Rea Yui Lin, 73, a California resident, with multiple...
PRESS RELEASE

U.S. Attorney's Office Secures Guilty Pleas in Albuquerque Fentanyl Case

ALBUQUERQUE – Two Albuquerque drug dealers pleaded guilty to federal charges after attempting to sell 30,000 fentanyl pills, containing approximately 3,200 grams of the drug, to an undercover law enforcement agent. According to court documents, on December 6, 2023, Miguel Antonio Ramirez, 23, and Isaiah Anthony Aragon, 24, conspired to...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA Hosts Local and State Agencies at the El Paso Intelligence Center 2024 Law Enforcement Partners Summit

El Paso, Texas – Today, as part of the 50th anniversary of the El Paso Intelligence Center (EPIC), the Drug Enforcement Administration (DEA) hosted various local and state law enforcement agencies as part of the EPIC 2024 Law Enforcement Summit. These agencies, who came from various communities across the country...

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