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PRESS RELEASE

Illegal Aliens Sentenced for Laundering Over a Million Dollars in Drug Proceeds

ATLANTA — Lucio Hernandez-Mora and Sandra Bejarano-Garcia, illegal aliens from Mexico, have been sentenced to federal prison for laundering over one million dollars in drug proceeds. Hernandez-Mora was also sentenced for possessing two firearms as an illegal alien. “Drug traffickers enrich themselves, and the narco-terrorist cartels that supply them, by...
PRESS RELEASE

Pensacola Man Indicted in Federal Court for Interstate Fentanyl and Cocaine Trafficking and Money Laundering Offenses

PENSACOLA, FLORIDA – Christopher J. Watson, 43, of Pensacola, Florida, was indicted in federal court for conspiracy to distribute and possess with intent to distribute over 400 grams of fentanyl and over 500 grams of cocaine; conspiracy to utilize a telephone communication facility to carry out a drug trafficking crime...
PRESS RELEASE

Revere Man Sentenced To 15 Years In Prison For Role In International Money Laundering Organization

BOSTON – A Revere man has been sentenced to 15 years in federal prison for laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and for possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, was sentenced on Jan...
PRESS RELEASE

Chicago Man Convicted of Laundering Money for Mexico-Based Drug Trafficking Organization

CHICAGO — A federal jury in Chicago convicted a man on Dec. 15, 2025, for laundering illicit cash proceeds from a Mexico-based drug trafficking organization, following a week-long trial in U.S. District Court in Chicago David Berger, 41, of Chicago, was found guilty of all three counts against him, including...
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...
PRESS RELEASE

Drug Distribution Takedowns in Seattle Area Result in 18 Arrests and More Than 3.4 Million Lethal Doses of Fentanyl Seized

SEATTLE – Two long-term investigations in the Western District of Washington wrapped up in October 2025 with multiple arrests and significant seizures of narcotics and firearms, announced U.S. Attorney Charles Neil Floyd. This afternoon, Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington who served as a primary source of firearms...
PRESS RELEASE

Sinaloa Cartel Senior Lieutenant Pleads Guilty

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...
PRESS RELEASE

Alleged Sinaloa Cartel Methamphetamine Trafficker Extradited from Mexico

SAN DIEGO – Marco Antonio Lopez-Guerrero, an alleged Mexicali-based methamphetamine trafficker linked to the Sinaloa Cartel, was extradited from Mexico on October 24th to face drug and firearms charges. Lopez-Guerrero was indicted by a federal grand jury in the Southern District of California in July 2020. He is charged with...
PRESS RELEASE

Honduran Nationals Extradited to the United States to Face Federal Fentanyl Trafficking Charges

PORTLAND, Ore.— Two Honduran nationals were extradited from Honduras to the United States to face charges for their roles in conspiring to distribute fentanyl in Oregon. Teodoro Rodas Dubon, 32, and Erick Yojan Lopez Miralda, 38, made their initial appearances in federal court in Portland Tuesday. According to court documents...
PRESS RELEASE

Drug Trafficker Unlawfully Residing in the United States Sentenced to Federal Prison for His Leading Role in Distributing Fentanyl and Heroin and Laundering Millions in Drug Proceeds

PORTLAND, Ore.— Luis Antonio Beltran Arredondo, 35, a Mexican National residing in Las Vegas, was sentenced today to 135 months in federal prison and five years of supervised release for conspiring to distribute fentanyl and heroin in Oregon, and for conspiring to launder drug proceeds through a Tualatin Beauty Salon...

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