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Cartels

July 20, 2026
… from key members linked by blood ties or marriage to the Gonzalez-Valencia money laundering organization, known as … Of Joaquin "El Chapo" Guzman Loera Ivan Guzman Salazar, Alfredo Guzman Salazar, Joaquin Guzman Lopez, and Ovidio …
July 20, 2026
PRESS RELEASE

Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

… Department of the Treasury in April 2015. Ruben Oseguera Gonzalez, aka, “Menchito”: Oseguera Gonzalez, 28, Oseguera … efforts against the cartel: Oswaldo de Jesus Miramontes-Diaz, 44, was charged in the Central District of California … is currently a fugitive and is believed to be in Mexico; Jorge Manuel Cobian-Gonzalez, 43, was charged in the Eastern …
PRESS RELEASE

Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted

… Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted March 24, 2022 Houston … (210) 442-5600 Waco - (254) 297-0300 BROWNSVILLE, TX – Jose Alfredo Cardenas-Martinez aka El Contador has been indicted … CDG’s leader following the arrest and later conviction of Jorge Eduardo Costilla-Sanchez aka El Cos. Costilla-Sanchez …
PRESS RELEASE

Mexican National Illegally Living in Arlington Sentenced to 20 Years in Prison as Part of Homeland Security Task Force Investigation for Trafficking Meth

… investigation for trafficking methamphetamine Mauricio Diaz-Abraham, 37, pleaded guilty to conspiracy to possess … to information presented in court, beginning in 2020, Diaz-Abraham, a Mexican national who was illegally living in … from Mexico into the Eastern District of Texas and beyond.  Diaz-Abraham admitted to being personally responsible for …
PRESS RELEASE

Convictions through Guilty Pleas and Sentencings in Homeland Security Task Force (HSTF) Prosecutions (June 8 through June 12, 2026)

… date for September 8, 2026.  • On June 10, 2026, Raúl González-Santiago pleaded guilty to Count One in Criminal … Morales-López, a.k.a “Pausa/Rubio,” and Ángel M. Franqui-González, a.k.a “Blanquito” pleaded guilty to the charges in … on February 26, 2026.  • On June 10, 2026, defendant Ángelo González-Farfan was sentenced by United States District …
Jesus Flores-Diaz
FUGITIVE

Jesus A. Flores-Diaz

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A) AND 1956(A)(1)(B)(I).
PRESS RELEASE

Convictions through Guilty Pleas in Homeland Security Task Force (HSTF) Prosecutions (July 7 through July 11, 2026)

… for October 9, 2026.  Sentencings: On July 9, 2026, Vicente González pleaded guilty and was sentenced by United States …
PRESS RELEASE

Convictions through Guilty Pleas in Homeland Security Task Force (HSTF) Prosecutions (June 29 through July 2, 2026)

… Convictions through Guilty Pleas: On July 1, 2026, José González Herrera pleaded guilty to Counts One and Seven of …
PRESS RELEASE

Indictments against 11 high level Mexican drug cartel members unsealed

… Department of the Treasury in April 2015.  Ruben Oseguera-Gonzalez, aka, “Menchito”:  Oseguera-Gonzalez, 28, … efforts against the cartel: Oswaldo de Jesus Miramontes-Diaz:  Miramontes-Diaz, 44, was charged in the Central … is currently a fugitive and is believed to be in Mexico. Alfredo Galindo-Salazar, aka, “Tucan”:  Galindo-Salazar, 47, …
PRESS RELEASE

Illegal Alien Sentenced For Money Laundering And Identity Theft Charges

… number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. … completion of the imposed sentence.  In December 2025 , Gonzalez pleaded guilty to one count of money laundering, … at least as early as 2020, an investigation began into Lugo Gonzalez and others for laundering proceeds of drug …
Jorge Humberto Figueroa-Benitez
FUGITIVE

Jorge Humberto Figueroa-Benitez

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Hernandez-Murillo, Alfredo
FUGITIVE

Alfredo Hernandez-Murillo

Wanted for the following alleged federal violations: Conspiracy to Distribute CocaineDistribution of Cocaine.
PRESS RELEASE

Sixteen Defendants Charged In Criminal Complaints Alleging Broad-Ranging Drug Trafficking Conspiracy

… aka “Hoggy” Melina Patricia Escalante Claudia Munoz Jorge Gomez, aka “George” Alfredo Guadalupe Ortiz, aka “Pep” David Vigil aka “Chepp,” … Anthony Vicochea, aka “Mikey,” aka "Money Mike" Ignacio Gonzalez, aka “Pelon” Daniel Medina-Garay; Adam Mustafa …
Jesus Alfredo Guzman-Salazar
FUGITIVE

Jesus Alfredo Guzman-Salazar

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute
DIAZ, MANUEL JESUS
FUGITIVE

Manual Jesus Diaz

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE COCAINE AND POSSESSION OF COCAINE WITH INTENT TO DISTRIBUTE
Alfredo Salomon Ochoa
FUGITIVE

Alfredo Salomon Ochoa

Wanted for the following alleged federal violations: Conspiracy to distribute, and possession with intent to distribute controlled substances
Castanon-Diaz, Miguel
FUGITIVE

Miguel Castanon-Diaz

Wanted for the following alleged federal violations: Title 21 USC 841(A)(1) and 846
Valdez-Diaz, Ricardo
FUGITIVE

Ricardo Valdez-Diaz

Wanted for the following alleged federal violations: 21 USC 841(a)(1) and 846Possession w/ intent to distributeConspiracy
PRESS RELEASE

11 Charged In Heroin Conspiracy

… Veronica Castillo, 40, Ernesto Moreno, 44, Jose Ricardo Diaz, 42, Pedro Jorge Rodriguez, 29, Juan Jesus Luna, 31, Juan Erasmo … Also charged is Benito Reyna, 49, and Julio Santiago Gonzalez, 26, both also of Laredo. They were already in …
PRESS RELEASE

Operation Red Card: DEA, FBI, ATF, Seattle Police, King County Sheriff Announce Arrests of Violent Crime Suspects to Support Public Safety During the World Cup

… Isaiah Allen Jeremiah Amaya Zhane Davis Kaylyn Earl Jesse Gonzalez-Altamirano Deonavan Henry Jeremiah Lard Faarah …
PRESS RELEASE

llegal Alien Pleads Guilty to Drug Trafficking and Firearm Possession Offenses

… for the District of Connecticut, announced that CARLOS GONZALEZ NAVA, 26, a citizen of Mexico unlawfully residing … and cocaine, through the U.S. Mail to Connecticut, and that Gonzalez Nava was the primary recipient of the drugs.  In …
Rangel-Buendia, Alfredo
FUGITIVE

Alfredo Rangel-Buendia

Wanted for the following alleged federal violations: 21 USC 963959 & 960 18USC 853970
Itriago, Jesus Alfredo
FUGITIVE

Jesus Alfredo Itriago

Wanted for the following alleged federal violations: Conspiracy to possession with intent to distribute cocaine
PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

… Anibal Patrone, aka “Juan Anibal,” aka “Juan Anibal Patrone-Gonzalez,” aka “Flaco,” aka “Poppo,” aka “Carlos,” 26, of … F. Lugo, 20, of Lawrence, Massachusetts Victor Alexander Gonzalez-Gonzalez, aka “Alex,” 24, a Dominican national residing in Lawrence, Massachusetts Daniel Diaz, 34, of Lawrence, Massachusetts and currently in …
PRESS RELEASE

HSTF Shuts Down Mexican Cocaine Smuggling Operation Leading to 15 Prison Sentences

… Grajeda, 37, of Albuquerque, New Mexico, 22 months Jesus Gonzalez-Rodriguez, 41, an illegal alien from Mexico, 21 …
Chavez Del Bosque, Alfredo
FUGITIVE

Alfredo Chavez Del Bosque

Wanted for the following alleged federal violations: The following alleged federal drug charges:
Conspiracy
PRESS RELEASE

Dominican National Pleads Guilty for Role in Drug Trafficking Conspiracy

… Burlington - (802) 951-2900 CONCORD, N.H. -  Donaida Gonzalez, a.k.a. “Yijana Rodriguez,” age 54, a citizen of … multiple kilograms of fentanyl and methamphetamine. Gonzalez helped run the DTO’s “stash” house in Methuen, … which was used to store and package drugs before sale. Gonzalez has been detained since her arrest in October …
Gonzalez, Gonzalez,Yolanda
FUGITIVE

Gonzalez,Yolanda Gonzalez

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
PRESS RELEASE

Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

… A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S. September 30, 2015 Atlanta … Lynch of the United States and Attorney General Arely Gómez González of Mexico. In their first meeting on June 16, 2015, … Leslie Ann Enriquez Catton, her husband Arthur Redelfs and Jorge Alberto Salcido Ceniceros, the husband of a U.S. …
PRESS RELEASE

Illegal Alien, Co-Leader of Nationwide Drug Trafficking Ring, Who Plotted to Kill Centralia, Washington Police Officer, Sentenced to 15 Years in Prison

… of 2021. The drug ring, headed by Amador-Garcia and Jose Alfredo Maldonado-Ramirez, distributed drugs widely: in …