LOS ANGELES - A Mexican businessman pleaded guilty today in federal court to conspiring with the owners of a Los Angeles area toy wholesaler to launder thousands of “narco dollars” for drug trafficking organizations in Mexico. Luis Ernesto Flores Rivera, 54, of Guadalajara, Mexico, faces up to 20 years in...

SAN LUIS, AZ - Agents from the U.S. Drug Enforcement (DEA) along with the U.S. Immigration and Customs (ICE), U.S. Border (USBP), Yuma County Sheriff’s (YCSO) and Arizona Department of Public (DPS) executed a search warrant Saturday morning at a business used to conceal the U.S. entrance to a tunnel...

TAMPA, FL - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced that the Honorable Elizabeth E. Kovachevich, United States District Judge sentenced Jabulani Bendar Seay to a term of 210 months...

PHOENIX, AZ. - DEA Special Agent in Charge Doug Coleman and Tempe Police Department Chief of Police Tom Ryff along with Arizona Attorney General Tom Horne announced today the culmination of a 6-month long investigation regarding the dismantling of an extensive drug trafficking cell associated with the Sinaloa Cartel headed...

SAN DIEGO, CA - On June 30 and July 1, 2012, DEA/(Narcotics Task Force) conducted a marijuana eradication operation in the unincorporated area of Warner Springs called Sunshine Summit. A State of California search warrant was obtained for the 40 acre parcel of private property which concealed the marijuana plants...

WASHINGTON, D.C. - A leader and two soldiers in the Barrio (BA), a transnational border gang allied with the Juarez Cartel, were sentenced in El Paso, Texas, to life, 30 and 20 years in prison, respectively, announced DEA Administrator Michele M. Leonhart, and other federal officials. Hector Galindo, 38, aka...

VERO BEACH, FL - Seven doctors and seven clinic owners, which included two firemen were charged on state racketeering violations spanning across Florida. This morning’s operation dubbed “Operation Pill Street Blues” was announced by Mark R. Trouville, Special Agent in Charge of the Drug Enforcement Administration, Miami Field Division; Pam...

ANCHORAGE, AK - On June 20, 2012, Brackston Moores, 32, of Anchorage, was sentenced to 160 months in prison for conspiracy to distribute heroin. Chief United States District Judge Ralph R. Beistline imposed the sentence on Moores. According to information presented to the court, Moores conspired with Anchorage co-defendants Ryan...

McALLEN, TX - Eusevio Mendoza, 28, of Brownsville, Texas, has been sentenced to more than 15 years in federal prison for possession with intent to distribute in excess of 100 kilograms of marijuana, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced...