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Clear All Results
PRESS RELEASE

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

Noviembre 20, 2025
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...
Noviembre 20, 2025
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

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

Septiembre 05, 2025
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...
Septiembre 05, 2025
PRESS RELEASE

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

Septiembre 04, 2025
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...
Septiembre 04, 2025
PRESS RELEASE

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

Septiembre 02, 2025
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...
Septiembre 02, 2025
PRESS RELEASE

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

Agosto 26, 2025
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...
Agosto 26, 2025
PRESS RELEASE

Cartel-linked Fugitive Wanted for Serious Crimes Returned to the United States from Mexico

Agosto 13, 2025
LAREDO, Texas – A 37-year-old Mexican national is set to appear in federal court for a large-scale international marijuana and cocaine trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Jonathan C. Pullen and U.S. Attorney Nicholas J. Ganjei. Juan Carlos Sanchez Gaytan has...
Agosto 13, 2025
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

Agosto 07, 2025
ALBUQUERQUE – A federal jury convicted an Albuquerque man for his role in a multi-state fentanyl trafficking organization, following an operation that resulted in the largest single fentanyl pill seizure in DEA history. The verdict came after a six-day trial and approximately eight hours of deliberation. The conviction of Alex...
Agosto 07, 2025
PRESS RELEASE

Woman Sentenced to Federal Prison for Drug Trafficking and Money Laundering

Agosto 04, 2025
TALLAHASSEE, FLORIDA – Angela Michelle Tanner, 55, of Tavares, Florida, was sentenced to 76 months’ imprisonment in federal court for Conspiracy to Distribute Fentanyl, 50 grams or more of Methamphetamine, and 500 grams or more of a Mixture Containing Methamphetamine, and Conspiracy to Commit Money Laundering. The sentence was announced...
Agosto 04, 2025
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Julio 21, 2025
LAREDO, Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Mauricio Anzures-Zarate, 53, Mexico City, Mexico, and Beatriz Salcedo-Carreon, 63, Guadalajara, Jalisco, Mexico, pleaded guilty April 15, 2024, and...
Julio 21, 2025
Showing 1 - 10 of 34 results

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