PRESS RELEASE

El Paso, Texas Man Sentenced For Federal Methamphetamine Trafficking Conviction

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … at the U.S. Border Patrol checkpoint on Highway 54 in New Mexico when Border Patrol agents boarded the bus to conduct …
PRESS RELEASE

Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana Growing Conspiracy In Ohio

… pleading guilty were: Manuel Castrejon-Sanchez, 37, of Mexico Genaro Gallegos-Gamillo, 21, of Mexico Hugo Ayala, 41, of Columbus, Ohio Six other men … Vilchiz-Garcia, 27, and Lusiano Garcia-Sanchez, 25, both of Mexico. All 11 men were arrested on September 21, 2010, and …
PRESS RELEASE

Southern District Of Texas Investigation And Personnel Win National Award

… Chicago, Dallas, San Antonio, Eagle Pass, Nuevo Laredo and Mexico City; agents from Homeland Security (HSI) in Laredo; … with obliterated serial numbers that were destined for Mexico. In addition, as a direct result law enforcement … 54 have been convicted, two are awaiting extradition from Mexico and nine are fugitives. The investigation also led to …
PRESS RELEASE

Federal Jury Convicts El Paso Drug Trafficker

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … in Sierra Blanca, Texas, Abilene, Texas, Alamogordo, New Mexico and Pratt County, Kansas, totaling over 3,300 …
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … targeted a drug trafficking organization based in Juarez, Mexico. The organization smuggled large quantities of heroin …
PRESS RELEASE

DEA And Local Law Enforcement Partners Collect Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … El Paso Division, which covers West Texas and all of New Mexico, bettered its total from Take Back 13 held in April …
PRESS RELEASE

Southern Indiana Indictments Charge Alleged Marijuana Traffickers

… quantities of the drug from sources in Texas, Arizona and Mexico, for subsequent distribution in Southern Indiana. The … was seized as it was smuggled across the United States/Mexico border in Laredo, Texas, on December 10, 2010. On … of 1,000 kilograms of marijuana over several years, from Mexico to Southern Indiana and Kentucky. If convicted, they …
PRESS RELEASE

Greenville Drug Trafficker Sentenced In Operation “No Quarter”

… but throughout North Carolina, the United States and Mexico. These DTO's are responsible for the importation of … the related remittance of illegal drug proceeds back into Mexico. The investigation spanned ten years and five North … and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal …
PRESS RELEASE

Kinston Man Sentenced In Operation “No Quarter”

… but throughout North Carolina, the United States and Mexico. These DTOs are responsible for the importation of … the related remittance of illegal drug proceeds back into Mexico. The investigation spanned ten years and five North … and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal …
PRESS RELEASE

Pamlico County Drug Trafficker Sentenced In Operation "No Quarter"

… but throughout North Carolina, the United States and Mexico. These DTO's are responsible for the importation of … the related remittance of illegal drug proceeds back into Mexico. The investigation spanned ten years and five North … and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal …
PRESS RELEASE

Drug Trafficker Sentenced In Operation "No Quarter"

… but throughout North Carolina, the United States and Mexico. These DTO's are responsible for the importation of … the related remittance of illegal drug proceeds back into Mexico. The investigation spanned ten years and five North … and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal …
PRESS RELEASE

Johnston County Trafficker Sentenced For Cocaine Conspiracy

… were destined for a cocaine trafficking organization in Mexico. On April 16, 2013, Arrollo-Silva met with a DEA … but throughout North Carolina, the United States and Mexico. These organizations are responsible for the … the related remittance of illegal drug proceeds back into Mexico. The investigation of this case was conducted by the …
PRESS RELEASE

Mexican Drug Kingpin Sentenced To 11 Years In Prison For Trafficking Black Tar Heroin

… Carlos Ramon Castro-Rocha, a/k/a “Cuate,” 41, of Sinaloa, Mexico, was handed down a 135-month sentence, followed by a … all aspects of his drug operation, from production in Mexico, to smuggling the narcotics across the border, to … unsealed after Mexican authorities arrested Castro-Rocha in Mexico, on May 30, 2010, pursuant to extradition proceedings …
PRESS RELEASE

Three East Hartford Residents Involved In Drug Trafficking Ring Are Sentenced

… as “Guerro” and “Guate,” 29, of East Hartford, formerly of Mexico, also was sentenced to 60 months of imprisonment, … - , also known as Ricardo Fernandez, 21, a citizen of Mexico last residing in East Hartford, was sentenced to … conspiracy to distribute cocaine.  He will be deported to Mexico. More than 20 individuals have been charged with …
PRESS RELEASE

Queen Creek Man Found Guilty Of Trafficking Heroin, Cocaine And Marijuana

… that will no longer be available to aid drug cartels from Mexico.” The evidence at trial showed that Chrzaszcz was … dollars to Arizona for transfer to the sources of supply in Mexico. Additionally, on August 9, 2009, New Mexico State Police stopped two individual truck drivers and …
PRESS RELEASE

International Narcotics Distributor Pleads Guilty To Multiple Narcotics And Money Laundering Conspiracies

… and more than a thousand kilograms of marijuana, from Mexico into the United States and distributed those … of proceeds from the sale of those narcotics back to Mexico, in a way that concealed the true source of the … SALVADOR JIMENEZ URIBE Age: 50 Residence: Guadalajara, Mexico EDNY Docket No. 12-CR-(RJD) On …
PRESS RELEASE

Mexican National Pleads Guilty To Involvement In Naco Drug Tunnel Case

… States through a tunnel that extended into Naco, Ariz, from Mexico. The investigation began after the seizure of 5.6 … of the trial and remained a fugitive until his arrest in Mexico in 2010. He was extradited to the United States in … had passed through the tunnel that extended 210 feet from Mexico to Naco, Arizona. Both defendants were sentenced to …
PRESS RELEASE

Hundreds Of Counterfeit Oxycodone Tablets Seized At Port Of Entry Contained Ultra-Deadly Fentanyl

… the first time that federal officials along the California-Mexico border have intercepted counterfeit oxycodone tablets … containing fentanyl as they were being smuggled from Mexico into the United States. “DEA will continue to … defendant Sergio Linyuntang Mendoza Bohon of Tijuana, Mexico, was arraigned on a charge that he unlawfully …
PRESS RELEASE

Violent Mexican Drug Trafficking Organization Indicted For Meth And Heroin Distribution

… 18, 2011, charging 18 subjects involved in a Sinaloa, Mexico drug trafficking organization with multiple … of the organization smuggled drugs across the border from Mexico, to a stash house in Arizona. The drugs were … discussed a contract killing of unknown persons in Mexico. On May 12, 2011, a federal grand jury returned an …
PRESS RELEASE

Multi-County Marijuana Prosecutions

… of his prison term, Garcia is subject to deportation to Mexico. Garcia’s co-defendant, Jose Cisneros Garcia, 53, of … 1:12-cr-0282 AWI) - Rafael Garcia Deniz, 44, of Jalisco, Mexico, pleaded guilty today to conspiring to cultivate, … Co-defendant Gonzalo Gutierrez Lopez, 40, of Jalisco, Mexico is awaiting sentencing. Both Garcia and Gutierrez are …
PRESS RELEASE

DEA Statement On Arrest Of Omar Trevino Morales

… today issued the following statement on the arrest in Mexico of Zetas leader Omar Trevino Morales: "The Drug … Administration proudly congratulates the Government of Mexico and their leadership in the arrest of Omar Trevino …
PRESS RELEASE

Illegal Aliens Charged With Meth Trafficking and Firearm Possession

… and Jorge Luis Ramirez Bibiano, both illegal aliens from Mexico, appeared in federal court earlier today on charges … both Solano Lorenzo and Ramirez Bibiano are citizens of Mexico and illegally present in the United States. Earlier today, Juan Carlos Solano Lorenzo, 30, of Guerrero, Mexico, appeared before Chief U.S. Magistrate Judge Russell …
PRESS RELEASE

Approximately 70 pounds of heroin and fentanyl seized from wholesale distribution network in the Bronx and Yonkers

… distribution network in the Bronx and one who represented a Mexico-based narcotics supply organization. The alleged … again. The investigation revealed that Guzman represented a Mexico-based narcotics supply organization and had travelled … potentially lethal opioids. Through a direct connection to Mexico-based suppliers, the distribution network stockpiled …
PRESS RELEASE

Seventeen Alleged Leaders And Associates Of CLAN USUGA Indicted In Brooklyn And Miami

… Guatemala, Panama, Honduras, Costa Rica, Nicaragua, Mexico, and elsewhere. According to a previously unsealed … cocaine, as well as the receipt of shipments of cocaine in Mexico and Central America, for ultimate importation into … involved in multi-ton shipments of cocaine from Colombia to Mexico, El Salvador, and Panama for ultimate importation …
PRESS RELEASE

Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including Five Allegedly Tied To The Mexican “Zetas” Cartel

… millions of dollars in drug proceeds between Chicago and Mexico, federal law enforcement officials announced today. A … Trevino, a fugitive believed to reside in Nuevo Laredo, Mexico, directed a money transportation network for the … places such as Chicago to Laredo, and then from Laredo to Mexico. At the direction of the Zetas, defendant Salvador …
PRESS RELEASE

Illegal Alien and Mexican National Convicted of Possession with Intent to Distribute Kilograms of Meth

… Georgia at trial for receiving a package from Jalisco, Mexico containing over two kilograms of 100% pure methamphetamine. Ismael Delgado-Celis, 37, of Mexico, was convicted of Possession and Attempt to Possess … the Defendant attempted to receive a package directly from Mexico containing what was described as a horse saddle. …
PRESS RELEASE

Alleged Drug Cartel Leader Charged

… . Based in Nogales, Sonora, Mexico, Valenzuela Valenzuela is alleged to be a Sinaloa … including methamphetamine, heroin, and fentanyl, from Mexico into the United States. In addition to Valenzuela … Cabrera. Additionally, OFAC designated two companies in Mexico for being owned or controlled by Rochin Hurtado and …
PRESS RELEASE

Alleged Drug Cartel Leader Charged

… raw opium gum and heroin sources of supply in northern Mexico, and increasingly a major distributor of fentanyl. … Penuelas DTO operates primarily in Sinaloa and Sonora, Mexico, various ports of entry in the United States, as well … The Gonzalez Penuelas DTO cooperates with other DTOs within Mexico, to include acting as an enforcement arm for the …
PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

… for allegedly transferring funds from Illinois to Mexico to promote the drug trafficking enterprise. In … $7,000 from Collinsville, Illinois, to various locations in Mexico from May through July 2023. Hinojosa is also accused … by sending more than $2,000 from Collinsville to Sinaloa, Mexico, in July 2023. Nine of the 11 indicted defendants …
PRESS RELEASE

Agents Arrest 17 People in Large-Scale, Multi-State Drug Trafficking Ring

… arrested 17 people in Missouri, Arizona, California, and Mexico linked to an organized multi-state drug trafficking … Louis; Kenny Thomas, 38, of St. Louis but was arrested in Mexico;  Raymundo Deleon, 40, who is in custody in Los … with operations in various states in the United States and Mexico has no regard for the people around them and will …