PRESS RELEASE

DEA Statement On The Mexico Arrest Of Knights Templar Cartel Leader “La Tuta”

February 27, 2015
… DEA Statement On The Mexico Arrest Of Knights Templar Cartel Leader “La Tuta” … Gomez-Martinez, a.k.a. "La Tuta," is another win for Mexico in the fight against brutal criminal cartels like the …
February 27, 2015
PRESS RELEASE

Four Defendants Charged in Alleged Schemes to Transport Methamphetamine from Mexico and Distribute Drugs in San Jose

February 11, 2021
… in Alleged Schemes to Transport Methamphetamine from Mexico and Distribute Drugs in San Jose February 11, 2021 … in relation to a scheme to transport methamphetamine from Mexico to the San Jose area for distribution, announced … simultaneous investigations into the movement of drugs from Mexico to the streets of the San Jose area. “The charges …
February 11, 2021
PRESS RELEASE

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

August 13, 2025
… for Serious Crimes Returned to the United States from Mexico August 13, 2025 Houston Contact Info Contact Us (713) … people transferred to U.S authorities Aug. 12, pursuant to Mexico’s National Security Law, who were fugitives from …
August 13, 2025
PRESS RELEASE

Texas Woman Arrested After 20 Pounds of Cocaine Seized at New Mexico Checkpoint

June 26, 2025
… Woman Arrested After 20 Pounds of Cocaine Seized at New Mexico Checkpoint June 26, 2025 El Paso Contact Info Contact … Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … during a checkpoint inspection south of Alamogordo, New Mexico. According to court documents, on the afternoon of …
June 26, 2025
PRESS RELEASE

Lead Defendant in Long Running Drug Trafficking Conspiracy Extradited to the United States from Mexico

July 16, 2024
… Trafficking Conspiracy Extradited to the United States from Mexico July 16, 2024 Phoenix Contact Info Contact Us … Paez-Quintero, a Mexican national, has been extradited from Mexico to the United States to face charges related to drug … to U.S authorities after an extradition proceeding in Mexico demonstrates the ongoing cooperation between the …
July 16, 2024
PRESS RELEASE

Forty Individuals Facing Drug Trafficking And Firearms Charges As The Result Of A Multi-Agency Investigation In Southeastern New Mexico

January 24, 2014
… Result Of A Multi-Agency Investigation In Southeastern New Mexico January 24, 2014 El Paso Contact Info Contact Us … Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … targeting drug traffickers in southeastern New Mexico.  The investigation culminated this morning when 27 …
January 24, 2014
PRESS RELEASE

Cartel-Linked Minnesotan Indicted for Operating a Mexico-Based Drug Trafficking Operation

August 06, 2024
… Cartel-Linked Minnesotan Indicted for Operating a Mexico-Based Drug Trafficking Operation August 06, 2024 … agencies in which 15 individuals were charged in a Mexico-based drug trafficking conspiracy that distributed … Within weeks of his arrest, Ward fled to Jalisco, Mexico, where he met up with Mexican and American drug …
August 06, 2024
PRESS RELEASE

Driver from New Mexico sentenced for 40 pounds of meth hidden in fuel tank

October 15, 2020
… Driver from New Mexico sentenced for 40 pounds of meth hidden in fuel tank … StLouisDiversionOutreach@dea.gov WICHITA, KAN . – A New Mexico man was sentenced today to nine years in federal … Challenger he was driving. Ramirez had driven from New Mexico with orders to deliver the drugs to Wichita. He kept …
October 15, 2020
PRESS RELEASE

Marijuana Trafficker Receives 7 Year Prison Sentence In Michigan After Fleeing To Mexico For 3 Years

March 30, 2015
… 7 Year Prison Sentence In Michigan After Fleeing To Mexico For 3 Years March 30, 2015 Detroit Contact Info … of marijuana after fleeing from justice and hiding in Mexico for about three years. U.S. District Judge Robert … on April 20, 2011, to enter his guilty plea. He fled to Mexico instead. He was arrested upon returning to the United …
March 30, 2015
PRESS RELEASE

Multi-Agency Investigation Dismantles Marijuana Distribution Ring Operating In Southeastern New Mexico And West Texas

April 27, 2015
… Marijuana Distribution Ring Operating In Southeastern New Mexico And West Texas April 27, 2015 El Paso Contact Info … Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … quantities of marijuana from El Paso, Texas to Roswell, New Mexico and Lubbock, Texas ALBUQUERQUE, N.M. - Twelve …
April 27, 2015
PRESS RELEASE

Owner of Oakland Money Services Business Sentenced to 18 Months in Prison for Laundering Drug Proceeds to Mexico

March 19, 2024
… to 18 Months in Prison for Laundering Drug Proceeds to Mexico March 19, 2024 San Francisco Contact Info Contact Us … large amounts of cash from drug dealers and wiring it to Mexico, disguising it to look like routine remittances. The … laundering it through his business through wire payments to Mexico,” said First Assistant U.S. Attorney Patrick D. …
March 19, 2024
PRESS RELEASE

Law Enforcement Cooperation Between United States and Mexico Leads to Mexican Takedown of Significant Fentanyl Trafficker

January 24, 2025
… Law Enforcement Cooperation Between United States and Mexico Leads to Mexican Takedown of Significant Fentanyl … bilateral cooperation between the United States and Mexico resulted in Mexico’s Attorney General’s Office,  Fiscalía General de la …
January 24, 2025
PRESS RELEASE

Wife of Former U.S. Customs and Border Protection Officer in El Paso extradited to the United States from Mexico

October 04, 2018
… Officer in El Paso extradited to the United States from Mexico October 04, 2018 El Paso Contact Info Contact Us … Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … in 2010 has been extradited to the United States from Mexico, announced U.S. Attorney for the Western District of …
October 04, 2018
PRESS RELEASE

Several Charged With Trafficking Marijuana For Cartel Members In Mexico

December 16, 2016
… Charged With Trafficking Marijuana For Cartel Members In Mexico December 16, 2016 Houston Contact Info Contact Us …
December 16, 2016
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

September 23, 2011
… Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico September 23, 2011 El Paso Contact Info Contact Us … Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Attorney for the 5th Judicial District of the State of New Mexico. The charges against the 84 defendants are the result …
September 23, 2011
PRESS RELEASE

Citizen of Mexico Residing in Bakersfield Sentenced to over 10 Years in Prison for Distributing Methamphetamine and Fentanyl

March 18, 2022
… Citizen of Mexico Residing in Bakersfield Sentenced to over 10 Years in … Wilfredo Medina-Perez, 34, a native and citizen of Sinaloa, Mexico, residing in Bakersfield, was sentenced today to 10 … Uriel Ivan Portillo, 35, also a native and citizen of Mexico, was sentenced to three years and four months in …
March 18, 2022
PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

May 21, 2024
… Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization May 21, 2024 … have been charged in a federal indictment that accuses a Mexico-based drug trafficking organization of moving … from the Midwest to the southern part of the U.S. and into Mexico, the indictment states. The traffickers also …
May 21, 2024
PRESS RELEASE

11 Defendants Sentenced for Their Role in a Conspiracy to Traffic Fentanyl from the Mexico Border to Idaho

April 16, 2025
… for Their Role in a Conspiracy to Traffic Fentanyl from the Mexico Border to Idaho April 16, 2025 Seattle Contact Info … In July 2023, the investigation expanded to include Lee’s Mexico-based drug supplier and other co-conspirators. The … conspirators helped traffic fentanyl from the United States/Mexico border to distribute in Idaho. Additional …
April 16, 2025
PRESS RELEASE

High ranking member of the Sinaloa Cartel arraigned in Chicago after extradition from Mexico

June 16, 2020
… Sinaloa Cartel arraigned in Chicago after extradition from Mexico June 16, 2020 Chicago Contact Info Contact Us (312) … Jose, "MONIKER," and "CHERRY." 5 8 198 1967 Quila, Sinaloa, Mexico Fontana, CA W350575541 California Central Armed and … A former high-ranking member of the Sinaloa drug cartel in Mexico was arraigned today on federal drug charges following …
June 16, 2020
PRESS RELEASE

Alleged Drug Kingpins Charged With Multi-State Operation That Imported 1,000 Kilograms Of Heroin From Mexico Into The United States

June 04, 2015
… Operation That Imported 1,000 Kilograms Of Heroin From Mexico Into The United States June 04, 2015 Philadelphia … a multi-state heroin trafficking organization with ties to Mexico. The charges, which include conducting a continuing … has manufactured and imported heroin from its operation in Mexico and supplied other DTOs in Philadelphia, Pa., Camden, …
June 04, 2015
PRESS RELEASE

Methamphetamine Trafficker Who Cut His Ankle Bracelet and Fled to Mexico during Trial Sentenced to 20 Years in Prison

June 20, 2018
… Trafficker Who Cut His Ankle Bracelet and Fled to Mexico during Trial Sentenced to 20 Years in Prison June 20, … fled during his 2009 trial and was arrested years later in Mexico, was sentenced to 20 years in prison on June 13, 2018 for smuggling 66 pounds of pure methamphetamine from Mexico and distributing it throughout San Diego.  According …
June 20, 2018
PRESS RELEASE

Top Lieutenant and Head of Security for Rafael Caro Quintero Extradited from Mexico to Face Narcotics Trafficking and Firearms Charges

March 02, 2023
… Head of Security for Rafael Caro Quintero Extradited from Mexico to Face Narcotics Trafficking and Firearms Charges … offenses. The defendant, a Mexican citizen, was arrested in Mexico on a provisional arrest warrant issued from the … District of New York and subsequently extradited from Mexico to the United States on March 1, 2023. Quintero …
March 02, 2023
PRESS RELEASE

Federal Jury Convicts Syndicato De Nuevo Mexico Associate of Murdering Federal Witness, Drug Trafficking and Firearms Offenses

December 13, 2023
… Federal Jury Convicts Syndicato De Nuevo Mexico Associate of Murdering Federal Witness, Drug … Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Uballez, United States Attorney for the District of New Mexico, Raul Bujanda, Special Agent in Charge of the FBI …
December 13, 2023
PRESS RELEASE

Two Surburban Chicago Men Convicted in Federal Investigation That Dismantled Mexico-to-Chicago Drug Pipeline

August 09, 2022
… Men Convicted in Federal Investigation That Dismantled Mexico-to-Chicago Drug Pipeline August 09, 2022 Chicago … charges as part of a federal investigation that disrupted a Mexico-to-Chicago drug pipeline. Sheldon Morales and Eduardo Santana conspired with a supplier in Mexico and two inmates in a prison in Texas to traffic …
August 09, 2022
PRESS RELEASE

Federal Court In New Mexico Dismisses Drug Addict’s Lawsuit Against United States And DEA Agents

September 30, 2015
… Federal Court In New Mexico Dismisses Drug Addict’s Lawsuit Against United States … Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … - The U.S. District Court for the District of New Mexico issued orders today dismissing a lawsuit filed by a …
September 30, 2015
PRESS RELEASE

Defendants Sentenced In Federal Court For Attempting To Send Firearms To Mexico Defendants Planned To Transport Assault Rifles Across Border

March 17, 2011
… In Federal Court For Attempting To Send Firearms To Mexico Defendants Planned To Transport Assault Rifles Across … semi-automatic assault rifles that they intended to send to Mexico. RODRIGUEZ-GOMEZ was also sentenced for being an … who was also involved in the scheme to send firearms to Mexico, was sentenced on the charge that he was an illegal …
March 17, 2011
PRESS RELEASE

Two Members of Mexico Connected Drug Trafficking Group Sentenced to Prison

September 23, 2025
… Two Members of Mexico Connected Drug Trafficking Group Sentenced to Prison … – Two members of a drug trafficking ring with ties to Mexico were sentenced Monday in U.S. District Court in … be deported following his prison term. He is a citizen of Mexico. Alex Ortiz served as stash house operator for the …
September 23, 2025
PRESS RELEASE

DEA’s Albuquerque Office Spearheads New Mexico’s Multi-Agency Participation In Nationwide Synthetic Drug Takedown

May 09, 2014
… DEA’s Albuquerque Office Spearheads New Mexico’s Multi-Agency Participation In Nationwide Synthetic … The Albuquerque District Office of the DEA coordinated New Mexico’s participation in the nationwide takedown which …
May 09, 2014
PRESS RELEASE

DEA-led multi-agency investigation dismantles major New Mexico poly-drug trafficking drug trafficking organization

September 20, 2019
… DEA-led multi-agency investigation dismantles major New Mexico poly-drug trafficking drug trafficking organization … Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … DEA-led multi-agency investigation into a major New Mexico-based poly-drug trafficking organization allegedly …
September 20, 2019
PRESS RELEASE

Suspicious Travel Leads To DEA Seizure Of 670,000 Fake Pills In Colorado & New Mexico

November 25, 2024
… To DEA Seizure Of 670,000 Fake Pills In Colorado & New Mexico November 25, 2024 Rocky Mountain Contact Info Contact … of approximately 670,000 fentanyl pills in Colorado and New Mexico. Earlier this month, a tip out of Albuquerque led to … fake pills are now off the streets of Colorado and New Mexico.” The suspect in custody was later identified as a …
November 25, 2024