Ignacio Gonzalez-Penuelas
FUGITIVE

Ignacio Gonzalez-Penuelas

Wanted for the following alleged federal violations: Dangerous Drugs, Conspiracy
Jose Carlos Barraza Aceves
FUGITIVE

Jose Carlos Barraza Aceves

Wanted for the following alleged federal violations: Heroin possession with intent to distribute, Conspiracy
Alfonso Arzate-Garcia
FUGITIVE

Alfonso Arzate-Garcia

Wanted for the following alleged federal violations: Conspiracy to distribute methamphetamine and conspiracy to launder money
PRESS RELEASE

Methamphetamine trafficker sentenced to nearly 4 years in prison

… at drug deal in Puyallup Tacoma - A 28-year-old citizen of Mexico was sentenced today in U.S. District Court in Tacoma … had traveled to the Pacific Northwest from Mexico and was staying at a Tukwila hotel when agents …
PRESS RELEASE

Colombian national sentenced to more than 24 years for conspiring to send more than 12,000 kilograms of cocaine to the Sinaloa Cartel

… Ocean, destined for Sinaloa Cartel members in Oaxaca, Mexico. Riascos-Riascos was involved in installing the … on an SPSS that successfully reached its destination in Mexico, in May 2015. This case was investigated by the Drug …
PRESS RELEASE

Two Illegal Aliens Indicted In Cocaine Conspiracy

… 17-- A federal grand jury indicted two illegal aliens from Mexico as part of a Mexican cocaine distribution conspiracy. … had been illegally imported into the United States from Mexico. The estimated street value of the cocaine is $1.4 …
PRESS RELEASE

Large methamphetamine and fentanyl distribution network dismantled in Evansville, IN

… include: Rudolfo Ibarra-Hernandez, Aka “Rudy,” 48, Mexico FUGITIVE Juan Guzman, Aka “Hollywood,” 33, Mexico FUGITIVE Juan Tellez, 44, Phoenix, AZ Alexus Ortiz, …
PRESS RELEASE

Three Charged in Conspiracy to Purchase $500,000 in Weapons for Cartel

… to be purchased in the United States and then smuggled into Mexico. There, those associated with CDN planned to use them … money laundering and conspiracy to export firearms to Mexico. Upon conviction, they face up to 20 years in prison …
Ernesto Bladimir Rios-Guevara
FUGITIVE

Ernesto Bladimir Rios-Guevara

Wanted for the following alleged federal violations: Conspiracy to distribute and possess with intent to distribute controlled substances
Arnoldo Nunez-Mendoza
FUGITIVE

Arnoldo Nunez-Mendoza

Wanted for the following alleged federal violations: Conspiracy to distribute and possess with intent to distribute controlled substances
Sergio Antonio Arce-Valenzuela
FUGITIVE

Sergio Antonio Arce-Valenzuela

Wanted for the following alleged federal violations: Conspiracy
Luis Jose Avalos-Zarate
FUGITIVE

Luis Jose Avalos-Zarate

Wanted for the following alleged federal violations: Conspiracy
PRESS RELEASE

Operators of large-scale drug trafficking organization in Kern County face federal charges

… Whited, 37, of Idaho; Miguel Angel Sanchez-Meza, 48, of Mexico; Juan Vizuett-Resendiz, 34, of Texas; and Vincente … Eden Landeros, 40, and Israel Munguia-Munoz, 40, both of Mexico, with conspiring to distribute methamphetamine. …
PRESS RELEASE

Twelve charged with narcotics trafficking offenses

… County, San Bernardino County, and Monterey County) and in Mexico to source, transport, and distribute controlled … conspired with two drug traffickers based in Mexicali, Mexico to supply him with kilogram quantities of narcotics …
PRESS RELEASE

Sinaloa Cartel associate sentenced to 10 year prison term for drug trafficking

… and returned to German Bueno, the DTO’s leader, in Sinaloa, Mexico. During the investigation, several ledgers were … value for each shipment. In 2016, Bueno was murdered in Mexico. During sentencing, Senior Judge Nielsen commented …
PRESS RELEASE

Quiroga brothers sentenced in drug and bulk cash smuggling conspiracy

… distribute cocaine and conspiracy to smuggle bulk cash from Mexico, announced DEA Houston Division Special Agent in … the time of their pleas, Quiroga traveled to Nuevo Laredo, Mexico, to pick up $12,000 at his brother’s direction. …
PRESS RELEASE

DEA showcases the dangers of drug addiction through travelling museum exhibit

… in Albuquerque with a ribbon-cutting ceremony at the New Mexico Museum of Natural History and Science, where it will … to the exhibit is included in the admission to the New Mexico Museum of Natural History and Science. For more …
PRESS RELEASE

El Paso Area Doctor Indicted On Federal Drug Charges

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
PRESS RELEASE

Albuquerque Man Arrested On Federal Methamphetamine Trafficking Charges

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
PRESS RELEASE

Former Odessa Adult Bookstore Owner Sentenced To Prison

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
PRESS RELEASE

Federal Grand Jury Indicts Former Police Officer On Drug Charges

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
PRESS RELEASE

DEA And Texas DPS Arrest 13 In Operation Tangled Web

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
PRESS RELEASE

Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

… in conspiracy that brought large shipments of cocaine from Mexico into Ohio COLUMBUS, Ohio - A U.S. District Court jury … responsible for arranging large shipments of cocaine from Mexico and Texas into the Columbus area. “Collado-Rivera is …
PRESS RELEASE

Ohio Woman Pleads Guilty To Conspiring To Kidnap Man After Failed Cocaine Deal

… Hernandez then called the supplier of the drugs, who was in Mexico, to discuss how to respond. The source of the cocaine … residence. Hernandez told the victim that people from Mexico would harm his family if the drug owner did not …
PRESS RELEASE

U.S. Seizes Investment Account Of Former Mexican Governor’s Political Appointee

… De Vivienda Y (ITAVU) director in the State of Tamaulipas, Mexico. The account, held at UBS Financial Services Inc. in … The complaint alleges Tamez transferred bribe monies from Mexico into the account in the United States.  ITAVU is the …
PRESS RELEASE

McAllen Jury Convicts Major Brownsville Drug Trafficker

… KARIS, a now deceased Gulf Cartel plaza boss in Reynosa, Mexico. Evidence at trial demonstrated Hinojosa operated a … drug proceeds from Houston to the Gulf Cartel in Matamoros, Mexico. Previously released on bond, Hinojosa fled and did …
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

… who would transport the drug proceeds to Nuevo Laredo, Mexico, for ultimate delivery to the Zeta organization. … drug proceeds destined to be transported to the Republic of Mexico for delivery to the Zeta Drug Trafficking …
PRESS RELEASE

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

… United States and worked closely with the Gulf Cartel in Mexico to move cocaine into the United States.  Gallegos … and husband, to transport the cocaine she received from Mexico to various points in the United States including …
PRESS RELEASE

Canada Extradites Second Drug Trafficking Defendant To Colorado For Prosecution

… six others, in 2010 for the importation of cocaine from Mexico.  The cocaine was brought to Colorado, where it was … others, conspired to import into the United States from Mexico, and then export from the United States into Canada, …
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced In Federal Court Defendant Receives 25 Years In Prison

… the movement and sale of methamphetamine and cocaine from Mexico into the United States, and the distribution … at times used a minor female to transport drugs to and from Mexico to Louisiana. The defendant’s couriers were often …