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46 Results - Showing 1 to 10
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...
PRESS RELEASE

Mexican National Sentenced to More Than Five Years in Prison For Conspiring to Traffic Cocaine and Money Laundering

BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, was sentenced today for his role in a cocaine and money laundering conspiracy. Eber Alain Estrada Palafox, also known as “Doctor,” 39, was sentenced by U.S. District Court Judge Allison D. Burroughs to 63 months in prison...
PRESS RELEASE

DEA New Orleans Division Delivers Major Blow to Sinaloa Cartel, Securing Dozens of Arrests and Seizures

NEW ORLEANS, La. – After a week-long, targeted operation across the Drug Enforcement Administration (DEA) New Orleans Division’s four-state jurisdiction of Louisiana, Alabama, Arkansas, and Mississippi, the DEA – working with our federal, state, and local law enforcement partners – arrested 38 individuals with ties to Mexico’s Sinaloa Cartel. All...
PRESS RELEASE

Fort Walton Beach Man Sentenced to Federal Prison for Drug and Money Laundering Conspiracy

PENSACOLA, FLORIDA – Taj Tariq Tamboura Robinson, 35, of Fort Walton Beach, Fla., was sentenced to 13 years in federal prison after previously pleading guilty to conspiracy to distribute controlled substances, two counts of distribution and possession with intent to distribute controlled substances, and conspiracy to commit money laundering. The...

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