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PRESS RELEASE

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Note: View the Criminal Complaint View the Indictment View the Criminal Complaint ALBUQUERQUE – Two Colorado women and an associate are charged in a drug trafficking and money laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States. According to...
PRESS RELEASE

Hobbs-based Drug Trafficking Network Supplied by Mexican Illegal Alien Dismantled

ALBUQUERQUE – A previously deported Mexican national, together with his Hobbs based distributor and her associates, has been charged in federal court with running a methamphetamine and fentanyl trafficking network that brought large quantities of methamphetamine and fentanyl and armed drug dealers into the Hobbs community. According to court documents...
PRESS RELEASE

Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO – A superseding indictment unsealed today charges René Arzate-García, aka “La Rana,” alleged Tijuana plaza boss for the Sinaloa Cartel, with Narcoterrorism and Material Support of Terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and marijuana into the United States. Also today, the U.S. Department...
PRESS RELEASE

Maryland U.S. Attorney Announces Hundreds of Arrests Connected to Joint Federal-State Targeted Baltimore Criminal Enforcement Operation

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced federal charges today, in connection with a large-scale, targeted law-enforcement operation, resulting in hundreds of federal and state arrests. From January 20, through January 31, federal, state, and local law enforcement partners brought dozens of federal and...
PRESS RELEASE

Two Mexican nationals Removed to U.S. to Face Federal Drug Trafficking Charges in New Mexico

Note: View Blano-Joo Indictment View Seas-Centeno Indictment ALBUQUERQUE – Two Mexican nationals were removed to the United States to face federal drug trafficking charges in New Mexico. Daniel Alfred Blanco-Joo, 39, made his initial appearance today in New Mexico after being removed from Mexico on a five-count indictment charging him...
PRESS RELEASE

El Paso Man Sentenced to 15 Years in Federal Prison for Deadly Fentanyl Deal

EL PASO, Texas – An El Paso man was sentenced in federal court to 188 months in prison for distribution of fentanyl causing death, announced Omar Arellano, Special Agent in Charge of the DEA's El Paso Division and U.S. Attorney for the Western District of Texas, Justin R. Simmons. According...
PRESS RELEASE

El Paso Doctor Enters $200,000 Settlement Following State and Federal Fraud Allegations

EL PASO, Texas – Dr. Brian August, located in El Paso, has agreed to pay $200,000 to resolve allegations that he violated the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to...
PRESS RELEASE

Dealer Sentenced to 20 Years in Prison For Distributing Fentanyl that Resulted in U.S. Marine’s Death

SAN DIEGO – Nameer Mohammad Atta was sentenced in federal court today to 20 years in prison for distributing the fentanyl that led to the fatal overdose of a 26-year-old active-duty lance corporal in the United States Marine Corps on May 21, 2020. When handing down the sentence, U.S. District...
PRESS RELEASE

Hobbs Man Sentenced for Drug Trafficking and Firearms Offenses

ALBUQUERQUE – A Hobbs man was sentenced to 26 years in prison for drug trafficking and illegal firearm possession as a convicted felon. There is no parole in the federal system. According to court documents, on October 19, 2023, agents with the Lea County Drug Task Force stopped a SUV...
PRESS RELEASE

Barrio Azteca Gang Leader Pleads Guilty to Racketeering Conspiracy and Murder Charges Related to 2010 U.S. Consulate Murders in Juarez

EL PASO - A former FBI “Ten Most Wanted Fugitive” and leader of the El Paso/Juarez-based Bario Azteca gang pleaded guilty today in federal court in El Paso, Texas, for his role in the March 2010 U.S. Consulate murders in Juarez, Mexico, in which three people associated with the U.S...

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