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PRESS RELEASE

One Suspect Charged As Feds Shutter 2 San Diego-Area Smuggling Tunnels

… in collaboration with their enforcement counterparts in Mexico, have uncovered two sophisticated smuggling tunnels … tunnel was detected Thursday morning as investigators from Mexico, in close coordination with special agents from U.S. …
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

… Sicairos-Garcia,” as he deplaned a KLM flight from Mexico City, Mexico to Amsterdam. The United States made formal requests …
PRESS RELEASE

Over 65 Pounds Of Heroin Recovered From Truck Axle In Croton-on-Hudson, N.Y.: Two Arrested

… doses of heroin. “This heroin had a long journey from Mexico to New York where it was destined for distribution … receiving tractor-trailer shipments of narcotics from a Mexico-based organization. The drug shipments crossed the …
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

… world to launder over $5 billion for drug cartels based in Mexico and Colombia. Hincapie-Ramirez was arrested in … and China on behalf of drug trafficking organizations in Mexico and Colombia to fund purchases of counterfeit goods …
PRESS RELEASE

Seven Charged With Drug Trafficking As Part Of Nationwide Enforcement Targeting Mexican Cartels

… and 11 foreign cities within Central America, Europe, Mexico, South America and elsewhere, this initiative has … cocaine, heroin, methamphetamine and marijuana from Mexico into the United States.  These cartels are also …
PRESS RELEASE

Leader Of Poly-Drug Trafficking & International Money Laundering Ring Sentenced To 210 Months In Prison

… laundering the proceeds by wire transfer to El Salvador, Mexico and Colombia. Eight defendants have now been indicted … The indictment alleged that he sent drug proceeds to Mexico, Colombia, and El Salvador on 21 occasions. At this …
PRESS RELEASE

Three Illegal Aliens Face Federal Charges for Operating a Brookhaven Meth Lab

… - (910) 815-4513 Atlanta – Three illegal aliens from Mexico, Sergio Cortes-Nieto, Christian Martinez Larumbe … Larumbe Dominguez, and Cortes Raquel are citizens of Mexico and illegally present in the United States.  Sergio … Dominguez, 31, and Jose Angel Cortes Raquel, 39, all of Mexico, appeared before a U.S. magistrate judge on a …
PRESS RELEASE

Previously Deported Illegal Alien Faces Federal Charges for Trafficking Fentanyl in Brookhaven

… revealed that Avila Gomez is a citizen and national of Mexico with no legal status in the United States. … Gomez was previously deported from the United States to Mexico in November 2014.   Abelardo Avila Gomez, 46, of Acapulco, Mexico, appeared before a U.S. Magistrate Judge earlier …
PRESS RELEASE

Carrollton Woman Pleads Guilty to Harboring Illegal Aliens and Participating in Massive Meth Distribution Operation

… revealed that the methamphetamine was imported from Mexico in bags of charcoal. During the investigation, agents … $1,900,000. Agents discovered that two illegal aliens from Mexico, Jonathan Guzman Esquivel and Alfonso … 34, and Alfonso Calderon-Rodriguez, 30, both of Uruapan, Mexico, previously pleaded guilty to possession with the …
PRESS RELEASE

Illegal Alien Faces Federal Charges for Selling Fentanyl at a Farmers Market Produce Stand

… Atlanta – Luis Sanchez-Acevedo, an illegal alien from Mexico, appeared in federal court yesterday afternoon on … further revealed that Sanchez-Acevedo is a citizen of Mexico and illegally present in the United States.  Luis Sanchez-Acevedo, 41, of Tehuacán, Mexico, appeared before a U.S. magistrate judge yesterday on …
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … fentanyl dealer operating in Hobbs and southern New Mexico, Jose Marquez. In November 2024, agents executed a …
LANDING PAGE

Stories

April 04, 2024
Stories Filter Stories Advanced Search Enter Keywords Below Filter Results Select To Narrow Search Results Drug Name Fentanyl (1) Methamphetamine (1) Year 2026 (1) 2025 (2) 2024 (2) 2022 (2) 2021 (3) 2020 (1) 2019 (5) Clear All Results 16 Results - …
April 04, 2024
PRESS RELEASE

Five Related Indictments Target South Bay Drug Distribution Schemes

… Transported Drug Supply From Southern California And Mexico To The San Jose Area SAN FRANCISCO – In five related … simultaneous investigations into the movement of drugs from Mexico to the streets of the San Jose area.   “These cases … how Miranda allegedly used his ties to suppliers in Mexico to sustain the flow of drugs into the Bay Area.  …
PRESS RELEASE

Drug Kingpin Indicted In New York

… George P. Beach II, announced the indictment of a Mexico-based drug kingpin and five others in a wide-ranging … multi-kilogram quantities of fentanyl and heroin from Mexico for distribution in the New York City area. In an … Quiroz-Zamora arranged for narcotics to be smuggled from Mexico to Arizona and California via trucks, cars and drug …
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

… of thousands of kilograms of cocaine imported from Mexico and transported from California to Kansas City, … while he remained incarcerated. The cocaine originated from Mexico and was supplied from California by Jose Gastelum and … Police Department; Heard County Sheriff's Office; New Mexico State Police, Arkansas State Police; Los Angeles …
DOCUMENT
|
Publication

The Illegal Drug Threat in Wisconsin

March 25, 2025
… (both fentanyl and heroin), cocaine, methamphetamine, and Mexico-grown marijuana in the state. The current threat …
March 25, 2025
DOCUMENT
|
Publication

Mexican Cartel Presence and Impact in Australia and New Zealand

March 25, 2025
… and cocaine markets in the region. Large scale Mexico-origin methamphetamine shipments in sophisticated …
March 25, 2025
GENERAL INFORMATION

San Diego News 2004

July 15, 2021
…  JUN 7, 2004 Major Cartel Lieutenants Arrested in Mexico  APR 9, 2004 Operation Speed Bump Impacts San Diego …
July 15, 2021
GENERAL INFORMATION

San Diego News 2004

July 15, 2021
…  JUN 7, 2004 Major Cartel Lieutenants Arrested in Mexico  APR 9, 2004 Operation Speed Bump Impacts San Diego …
July 15, 2021
ALERT

DEA Reports Widespread Threat of Fentanyl Mixed with Xylazine

… like fentanyl. The Sinaloa Cartel and Jalisco Cartel in Mexico, using chemicals largely sourced from China, are …
STORY

DEA Phoenix Division partners with Air Wing to host Congressional Delegation in Arizona

April 17, 2019
… border, and an aerial tour of Arizona’s border with Mexico.  The delegation was greeted by Special Agents in …
April 17, 2019
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

… fentanyl dealer operating in Hobbs and southern New Mexico, Jose Marquez. In November 2024, agents executed a … the network that brought addiction and violence to New Mexico and neighboring states. We will not stop until every …
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 …
PRESS RELEASE

Bridgeport Man Sentenced to More Than 10 Years in Federal Prison for Role in Heroin Trafficking Ring

… least 30 kilograms of heroin that had been transported from Mexico to Bridgeport hidden inside motorcycles equipped with … his court proceeding.  Brown was located and arrested in Mexico in September 2019, and has been detained since that …
PRESS RELEASE

Pilot Charged In Cocaine Trafficking Scheme Extradited From Paraguay

… announced that RONIER SANCHEZ ALONSO, 46, a citizen of Mexico who is charged in a cocaine trafficking conspiracy, … cocaine would be loaded onto trucks for transport through Mexico into the U.S.  A fake flight plan filed with …
PRESS RELEASE

DEA Rolls Out Operation Engage

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Four Oklahoma Men Indicted After Officers Seize $1 Million Worth of Cocaine in I-70 Traffic Stop

… of Honduras, Luis Gerardo Nieto-Acosta, 35, a citizen of Mexico, and Miguel Angel Anguiano-Viera, 26, all of Oklahoma … City, and Jose Eduardo Acosta-Bermejo, 28, a citizen of Mexico, of Bethany, Okla., were charged in a three-count …
PRESS RELEASE

Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy

… of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, … drug-trafficking conspiracy and wired the money to Sinaloa, Mexico. Bernard is also charged with two counts of …
PRESS RELEASE

Three Defendants Sentenced for $2.1 Million Meth Conspiracy

… De La Cruz Nava, 26, of Kansas City, Kan., both citizens of Mexico, and John Paul Gnat, 32, of St. Joseph, were … Co-defendant Luis Carlos Ramos Caraveo, 27, a citizen of Mexico residing in Kansas City, Mo., was sentenced on July …
PRESS RELEASE

KCK Man Sentenced to 15 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

… to co-defendants Miguel Armendariz-Rascon, 33, a citizen of Mexico residing in Olathe, Kan., and Jesus Salvador … the drug-trafficking organization back to Texas and/or to Mexico. Zaragoza-Navarrette hid the cocaine and/or the cash …

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