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PRESS RELEASE

Sinaloa Cartel Senior Lieutenant Pleads Guilty

Noviembre 19, 2025
Phoenix, Ariz. – Jose Guadalupe Tapia-Quintero, 54, of San Francisco de Tacuichamona, Sinaloa, Mexico pleaded guilty on November 17, 2025 for Conspiracy to Distribute Methamphetamine with Intent to Import into the United States and Conspiracy to Commit Concealment Money Laundering. Sentencing is scheduled for February 2, 2026, before United States...
Noviembre 19, 2025
PRESS RELEASE

Mexican National Arrested with Firearms and Over 91 Pounds of Methamphetamine

Septiembre 30, 2025
PHOENIX, Ariz. – Last week, Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl. According to the complaint, investigators with the Drug Enforcement Administration’s (DEA) East...
Septiembre 30, 2025
PRESS RELEASE

Phoenix Man Charged After Seizure of 36 Pounds of Meth, Cocaine, and 3 Firearms

Septiembre 29, 2025
PHOENIX, Ariz. – Last week, John Avendano, 21, of Phoenix, Arizona, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine. According to the complaint, on September 22, a Task Force Officer with the Drug Enforcement Administration’s (DEA) East Valley Drug Enforcement Task...
Septiembre 29, 2025
PRESS RELEASE

Mexican Drug Trafficker Sentenced to Over 15 Years for Conspiracy to Distribute 167 Pounds of Meth

Septiembre 25, 2025
PHOENIX, Ariz. – Jorge Anaya-Valencia, 48, of Guyamas, Sonora, Mexico, who was unlawfully living in Arizona, was sentenced on September 23, by United States District Judge Krissa M. Lanham to 180 months in prison for Conspiracy to Distribute Methamphetamine. Anaya-Valencia’s co-defendants, all illegal aliens, were previously sentenced in this case...
Septiembre 25, 2025
PRESS RELEASE

Three Mexican Nationals Arrested for Conspiracy to Distribute 133.5 Pounds of Methamphetamine

Septiembre 19, 2025
PHOENIX, Ariz. – On September 17, Mariano Gomez Padilla, 28, Eduardo Garcia Lopez, 21, and Abel Martinez Valenzuela, 25, all Mexican nationals living in Arizona, were charged by federal criminal complaint with Conspiracy to Possess with the Intent to Distribute Methamphetamine. According to the complaint, on September 17, Drug Enforcement...
Septiembre 19, 2025
PRESS RELEASE

Mexican National Sentenced to 88 Months in Prison for Role in Drug Conspiracy

Mayo 19, 2025
TUCSON, Ariz. – German Montano-Peralta, 33, of Nacozari, Sonora, Mexico, was sentenced on May 12, 2025, by United States District Judge Angela Martinez to 88 months in prison, followed by three years of supervised release. Montano-Peralta previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine. On April 30, 2024...
Mayo 19, 2025
PRESS RELEASE

Nogales Man Sentenced To 10 Years In Prison For Possessing With Intent To Distribute Methamphetamine

Marzo 18, 2025
TUCSON, Ariz. –Sergio Humberto Ramos, 73, of Nogales, was sentenced last week by United States District Court Chief Judge Jennifer G. Zipps to 120 months in federal prison, followed by five years of supervised release. Ramos pleaded guilty to Possession with Intent to Distribute Methamphetamine, admitting that he was paid...
Marzo 18, 2025
PRESS RELEASE

Drug Trafficker Sentenced to 15 Years After Agents Seize Deadly Fentanyl Pills and Cache of Firearms from Phoenix Residence

Febrero 26, 2025
PHOENIX, Ariz. – Jefferson Alejandro Lopez Alcaraz, 45, of Phoenix, was sentenced on February 13, 2025, by United States District Judge John T. Tuchi to 180 months in prison followed by five years of supervised release, to run consecutive to the 60-month sentence Lopez Alcaraz is currently serving in CR-21-00451-TUC-JCH...
Febrero 26, 2025
PRESS RELEASE

Head of Drug Trafficking Organization Sentenced to 14 Years in Prison

Diciembre 03, 2024
PHOENIX, Ariz. – Heriberto Lopez-Landeros, 44, of Avondale, was sentenced last week by United States District Judge Steven P. Logan to 14 years in prison. Lopez-Landeros pleaded guilty to Possession with Intent to Distribute Methamphetamine on August 5, 2024. Lopez-Landeros was the head of an Arizona-based drug trafficking organization responsible...
Diciembre 03, 2024
PRESS RELEASE

Drug Coordinator Sentenced to 63 Months in Prison

Febrero 23, 2024
TUCSON, Ariz. – Enrique Heriberto Nunez-Tiznado, 45, of Sasabe, Sonora, Mexico, was sentenced on February 22, 2024, by United States District Judge Scott H. Rash to 63 months in prison. Nunez-Tiznado pleaded guilty to Possession with Intent to Distribute Fentanyl, Heroin, Cocaine, and Methamphetamine, and Conspiracy to Launder Monetary Instruments...
Febrero 23, 2024
Showing 1 - 10 of 29 results

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