PRESS RELEASE

Drug Trafficking Ring Taken Down

… trafficking organization operating along the United States-Mexico border. The organization is allegedly responsible for … methamphetamine and cocaine into the United States from Mexico, according to a case unsealed on Thursday. On … organization whose tentacles stretched across northern Mexico to the neighboring cities of Arizona,” said DEA …
PRESS RELEASE

Anchorage Trafficker Sentenced To Life In Prison

… recipient of 23 pounds of methamphetamine smuggled from Mexico to Alaska. This methamphetamine was delivered to … Investigators then watched Hall as he made round trips into Mexico for three days in a row - December 10, 11, and 12. … indicted for his role in supplying the methamphetamine from Mexico and is currently a fugitive. The investigation …
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

… chemicals to customers in the United States, Europe, Mexico, and other countries and conspired to launder the … Malik sold large quantities of ephedrine to customers in Mexico, the country of origin for most of the … needed to make methamphetamine to clandestine producers in Mexico and Africa. Malik had never set foot in this country …
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DEA Administrator Terrance Cole on the Capture of Ryan Wedding

January 23, 2026
… Wedding oversaw operations spanning from Colombia through Mexico into the United States and Canada.  This case exposes … cross-border collaboration with the Government of Mexico and am deeply grateful to our hard-working law enforcement partners in Mexico, Colombia and Canada who played a significant role in …
January 23, 2026
PRESS RELEASE

Sacramento Man Sentenced to 9 Years in Prison for Fentanyl and Meth Trafficking

… of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and … After supplying this methamphetamine, Zamora Rojo moved to Mexico. In December 2020, Zamora Rojo supplied thousands of … extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is …
PRESS RELEASE

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

… individuals to traffic cocaine and heroin from Mexico, through California, to Massachusetts and into New … (which turned out to be pure fentanyl) from sources in Mexico. Palafox also admitted to conspiring to use a … money laundering by wiring drug proceeds to his mother in Mexico.  The charge of conspiracy to distribute cocaine …
PRESS RELEASE

Guatemalan National is Extradited on International Cocaine Trafficking and Maritime Smuggling Charges

… in Colombia, Ecuador, Guatemala, Costa Rica, El Salvador, Mexico and elsewhere, knowing and intending that the cocaine … Guard; HSI Attaché Guatemala City, Guatemala; HSI Attaché Mexico City Mexico; Department of Justice, Office of International …
PRESS RELEASE

Meth Distributors Sentenced to Prison and Forfeiture of Earnings

… in a conspiracy to transfer funds from the United States to Mexico to promote the drug-trafficking conspiracy. Roman … conspiracy, then sent several wire transfers to Mexico. Roman, who was on probation at the time of this … marijuana after he smuggled 38 kilograms of marijuana from Mexico into the United States. Roman also has prior felony …
PRESS RELEASE

Mexican National Sentenced to 12 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

… that distributed substantial amounts of cocaine from Mexico in the Kansas City metropolitan area from October … and Miguel Armendariz-Rascon, 33, a citizen of Mexico residing in Olathe, Kan. Zaragoza-Navarrette and … the drug-trafficking organization back to Texas and/or to Mexico. Zaragoza-Navarrette hid the cocaine and/or the cash …
PRESS RELEASE

Texas man pleads guilty to conspiracy to distribute more than 720 kilos of cocaine

… the drug-trafficking organization back to Texas and/or to Mexico. Co-defendant Jose Luis Armendariz-Rascon, also known … to co-defendants Miguel Armendariz-Rascon, 31, a citizen of Mexico residing in Olathe, Kansas, and Jesus Salvador … would be given to Zaragoza-Navarrette to ship back to Mexico. On a few occasions, approximately $500,000 was …
PRESS RELEASE

Midland DTO Leader Sentenced to Life in Federal Prison

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Castillo-Lopez aka “Pepo,” 30, of Namiquipa, Chihuahua, Mexico, supplied a co-conspirator with a firearm, along with …
PRESS RELEASE

Fugitive "Queen of the South" Returned to United States to Face Drug Trafficking and Money Laundering Charges

… 33, of Tucson, was apprehended in Culiacán, Sinaloa, Mexico and deported to the United States on May 30, 2024, to … three-and-a-half years at the time of her arrest in Mexico. Miller made her initial court appearance before … after being placed on pre-trial release and fled to Mexico. In late September 2021, an undercover officer, …
PRESS RELEASE

Drug Dealer Involved in Large-Scale Drug Trafficking Conspiracy and Violent Spokane-Area Shooting Sentenced to 11 Years in Prison

… favor with the leader of the organization, who resides in Mexico.  For example, on February 6, 2022, a drug courier … couriers then called the leader of the drug organization in Mexico and informed him of the robbery. The leader then … iPad’s location, which was relayed to her by the leader in Mexico, Riggs was able to track Baughman’s location. She …
PRESS RELEASE

Leader of Drug Trafficking Organization Imprisoned for International Cocaine Distribution Scheme

… a fugitive for four years until his arrest in Monterrey, Mexico, in June 2019 as part of a joint Mexican and American … law enforcement operation. He was subsequently removed from Mexico and transported to Houston for prosecution. While he … a fugitive, Luna continued to run his drug operations from Mexico. To date, 15 have been convicted in relation to the …
PRESS RELEASE

Logistics Coordinator Sent to Prison for Drug Trafficking

… She helped transport narcotics, primarily cocaine, from Mexico to Laredo and the Rio Grande Valley. The drugs were … of the organization reside in Cadereyta, Nuevo Leon, Mexico where Leal has lived the majority of her adult life. … in transporting bulk cash money, ammunition and weapons to Mexico. The court saw evidence of text and WhatsApp messages …
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

… and prosecution. While the cartels’ operations are based in Mexico, DEA has identified more than 50 additional countries … from companies in China, mass produce the fentanyl in Mexico, and then traffic and distribute finished fentanyl … leaders, enforcers, and associates of the cartels in Mexico, to tracking down the criminal organizations and …
PRESS RELEASE

DEA El Paso to Host Family Summit

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … agencies want to hear from families in West Texas and New Mexico as they share about their loved ones, but also assist …
PRESS RELEASE

Mariah Ferry and Jose Torrez plead guilty to federal kidnapping charges for abducting and brutally beating two victims suspected of stealing drugs and money

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … and another co-conspirator to a rural area in New Mexico where they buried J.S.’s body in a shallow …
PRESS RELEASE

Eight Charged with Conspiring to Distribute Fentanyl and Money Laundering Conspiracy

… to a poly-drug trafficking organization operating in Mexico, were actively distributing fentanyl and cocaine and … Hyde Park, Mass.; 3.         Fermin Castillo, residing in Mexico; 4.         Saturnino Guerrero, a Dominican national … a Massachusetts-based drug cell, coordinated directly with Mexico-based drug suppliers to obtain and distribute drugs …
PRESS RELEASE

Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal Prison

… 7 years, 3 months Jorge Alberto Quijada-Moreno (31, Mexico) Conspiracy 9 years, 1 month Jose Robles-Roque (40, … about when shipments of heroin would be delivered from Mexico to Chicago and from Chicago to Osceola County by the … to Osceola County from either Chicago or directly from Mexico, by Antonio E. Moya, Luis Vazquez-Trujillo, Jose …
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

… overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms … DEA officials warn that criminal drug networks in Mexico are mass-producing deadly fentanyl and … Division. “Predatory violent criminal drug networks in Mexico are mass-producing fake pills, which are flooding …
PRESS RELEASE

Italian national implicated in international money laundering and narcotics conspiracy extradited to the United States

… a variety of methods. The Organization has ties to Panama, Mexico, Italy, Spain, and the United States, among other … of $250 million in proceeds on behalf of drug cartels in Mexico and Central America.  This case is also related to … with directions to wire it to shell accounts in Mexico, Hong Kong, and Italy, among other places. In this …
PRESS RELEASE

Six Arrested In El Paso On Federal Drug Trafficking Charges

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … direction of Juan Gerardo Pinedo, 33, of Sunland Park, New Mexico, conspired to distribute controlled substances …
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

… a threat to the citizens of both the United States and Mexico,” said Peña. “This case highlights the work of law … refuge in the United States.” Rincon, 42, from Matamoros, Mexico, was convicted of conspiracy to possess with the … was proven to be the Plaza Boss of Rio Bravo, Tamaulipas, Mexico. During his time in that leadership role, the money …
PRESS RELEASE

Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin Bust In History Of Rocky Mountain Region

… that brought heroin, methamphetamine, and cocaine from Mexico to a vast network throughout the West.  The … from the opium poppy fields and heroin laboratories in Mexico to distribution cells based in Colorado.  Our … ‘Drug Kingpin’ charges against the organization’s bosses in Mexico, we have dealt a powerful blow to this …
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

… involved operatives in Canada, India, the United States and Mexico who laundered drug trafficking proceeds generated … Rios, 33, of Coachella, who authorities believe fled to Mexico; Tina Pham, 25, of Montreal; and a Canadian man known … Port of Entry, but authorities believe he has now fled to Mexico.             This investigation was conducted by the …
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

… Exchange, which enables drug trafficking organizations in Mexico and Colombia to launder proceeds from their drug … generated by drug trafficking organizations based in Mexico and Colombia. Structured deposits involve amounts of … Toys to conceal the flow of money from the United States to Mexico and Colombia,” said United States Attorney André …
PRESS RELEASE

Guilty Verdict In Major Drug Trafficking Case

… Gregovich 720-431-8836 Heroin and fentanyl transported from Mexico to Albany, NY for street distribution ALBANY, N.Y. - … This organization’s circuitous drug smuggling route from Mexico to Florida to New York was used to evade police.  … trafficking operation spanning from the supplier in Mexico, to West Palm Beach, Florida, up through New York …
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels And The Mexican Sinaloa Cartel Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 20 Years To Life And $1 Billion In Forfeiture

… the Hells Angels and the notorious Sinaloa Cartel in Mexico, pled guilty earlier today before U.S. District Judge … to purchase cocaine from the powerful Sinaloa Cartel in Mexico for exportation to and distribution in Canada by … and firearms between the United States, Canada and Mexico. His territory - all of North America. His goal - to …
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking Enterprise

… the Hells Angels, and the notorious Sinaloa Cartel in Mexico, was sentenced earlier today to 27 years in prison by … and firearms between the United States, Canada, and Mexico. Today’s sentence sends a powerful message to those … to purchase cocaine from the powerful Sinaloa Cartel in Mexico for exportation to and distribution in Canada by …