PRESS RELEASE

Wake County Illegal Alien Sentenced to More Than 10 Years for Drug and Gun Convictions

… Santos-Soto is an illegal alien who crossed the border from Mexico to the United States in 2017. He has been living in …
PRESS RELEASE

Chinese National Charged in International Drug Trafficking Conspiracy

… Alaska, to traffic large quantities of methamphetamine from Mexico into the U.S. and then to other countries, …
PRESS RELEASE

Kansas City Man Sentenced for $1 Million Meth Conspiracy Near Elementary School

… 43, a lawful permanent resident of the United States from Mexico, was sentenced by U.S. District Judge Stephen R. … 18, 2018. Co-defendants Jose Vieyra-Lopez, 37, a citizen of Mexico; Megan Eubanks, 40, of Kansas City, Mo., and Victor …
PRESS RELEASE

Midland Man Pleads Guilty to Fentanyl and Gun Charges

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Alleged High Ranking Member Of Los Zetas Cartel Arrested

… they observed a boat traveling northward into the U.S. from Mexico at a high rate of speed. Suspecting the individuals … is the regional commander of the northern region of Mexico to include the states of Coahuilla, Taumalipas and Nuevo Leon, Mexico, as well as Zapata, Texas. As such, he is allegedly …
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

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

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 …
PRESS RELEASE

Former El Paso Police Officer Sentenced for Drug Conspiracy

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Santa Fe Man Sentenced To Seventy-Eight Months For Participating In Crack Cocaine Trafficking Conspiracy

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … III Drug Task Force is comprised of officers from the New Mexico State Police, Santa Fe Police Department and the …
PRESS RELEASE

Albuquerque Smoke Shop Owner Appears in Court on Firearm and Drug Charges

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
Alfonso Limon-Sanchez
FUGITIVE

Alfonso Limon-Sanchez

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled substance 21 USC 846
PRESS RELEASE

Mexican Drug Trafficker Sentenced to Over 15 Years for Conspiracy to Distribute 167 Pounds of Meth

… Ariz. – Jorge Anaya-Valencia, 48, of Guaymas, Sonora, Mexico, who was unlawfully living in Arizona, was sentenced …
PRESS RELEASE

Transnational drug trafficker sentenced to 25 years for conspiracy to distribute fentanyl, heroin, methamphetamine, and cocaine and for money laundering

… laundering offenses. After Ivan Calvillo was murdered in Mexico in December 2015, Casillas took over operations for … the head of the transnational trafficking organization in Mexico. The organization was responsible for the monthly … the Drug Enforcement Administration in Boston, Seattle, Mexico City and Vancouver; the Royal Canadian Mounted Police …
PRESS RELEASE

Midland Man Indicted for Possession of Fentanyl and Meth

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Man Indicted for Distribution of Oxymorphone Causing Death

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Members of Mexican Cartel Pipeline Indicted on Charges of Distributing Large Quantities of Fentanyl in Adams County

… distribution network of co-conspirators that connected Mexico to Colorado, Oregon, Nevada and Arizona.  "The DEA is … suppliers of precursor chemicals to the manufacturers in Mexico mixing and pressing fentanyl to the couriers and …
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

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 …
PRESS RELEASE

DEA’s OD Justice Devotes Critical Resources to Fatal Drug Poisoning and Overdose Death Investigations Across the United States

… dealers. Many times, we have successfully identified the Mexico based cartel source of supply multiple levels removed …
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

… with Cartel Jalisco Nueva Generation (CJNG), one of Mexico’s most violent and powerful drug cartels – admitted … Mr. Gomez then called his girlfriend and his sister in Mexico to arrange for delivery of the murder-for-hire fee. …
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

Lonnie Dean Sentenced To Twenty Years In Federal Prison For Trafficking Methamphetamine In Valencia County And Assaulting A Federal Officer

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … in the 13th Judicial District Court for the State of New Mexico.  Dean has entered a not guilty plea to the state …
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

DEA El Paso Recognizes First Ever National Fentanyl Awareness Day

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Six Charged In Global Drug Trafficking And Money Laundering Conspiracies

… under their control.   The Organization has ties to Panama, Mexico, Italy, Spain, and the United States, among other … Jesus Rodriguez-Jimenez, who was based in Monterrey, Mexico, Alejandro Javier Rodriguez-Jimenez directed their … with directions to wire it to shell accounts in Mexico, Hong Kong, Italy and other places.  The Organization …
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The 2018 Heroin Signature Program

September 03, 2020
… heroin samples each year to identify the geographic area—Mexico, South America (SA), Southwest Asia (SWA), or …
September 03, 2020
LANDING PAGE

Vendor Engagement Request Form

November 06, 2024
… Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Northern Mariana …
November 06, 2024
PRESS RELEASE

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

“Project Below The Beltway” Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

… and several 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 …