PRESS RELEASE

South Carolina Man Sentenced to 40 Years on Distribution of Methamphetamine, International Money Laundering, Gun Charges

… those cities who acted as conduit from various sources in Mexico. Desorcy coordinated these pickups by directing the wiring of funds to various recipients in Mexico as identified by indicted co-conspirator, Amy Deanna …
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
PRESS RELEASE

19 Arrested In Connection With Austin-Based Cocaine Distribution And Bulk Cash Smuggling Operation

… sources of cocaine smuggled into the United States from Mexico. Authorities allege that in addition to distributing … cocaine were transported back to Austin and ultimately to Mexico. During this investigation, authorities have seized … Pena.  “Today marks a milestone in disrupting a major Mexico-based cocaine trafficking organization that supplies …
Alfonso Arzate-Garcia
FUGITIVE

Alfonso Arzate-Garcia

Wanted for the following alleged federal violations: Conspiracy to distribute methamphetamine
PRESS RELEASE

Father and Son indicted for Providing Material Support to Mexican Cartel Engaged in Terrorism

… have profound implications for both the United States and Mexico, we will continue to explore all leads and identify …
PRESS RELEASE

Mexican Drug Trafficker Sentenced To 40 Years In Federal Prison

… sentenced Jesus Tijerina (54, Cadereyta, Nuevo Leon, Mexico) to 40 years in federal prison for conspiracy to … loads of cocaine were shipped via tractor trailer from Mexico and South Texas, to Reddick. From there, Garza … sent portions of that (normally about $2.7 million) back to Mexico. The cocaine supplied by Garza was distributed …
PRESS RELEASE

Ceramic Art Concealed 3.4 Kilograms of Methamphetamine

… 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

Georgia Woman Who Trafficked Over 10 Pounds Of Methamphetamine Sentenced To Decade In Prison

… organization (DTO) that trafficked narcotics from Mexico into the United States.  Brooke Logan Paniagua, 28, …
PRESS RELEASE

Man Illegally in United States Sentenced to More Than 11 Years for Meth Trafficking

… Hernandez, who had illegally entered the United States from Mexico around 2020, made two trips from Tennessee to the …
PRESS RELEASE

DEA announces arrest of former Honduran congressman and brother of current President of Honduras for drug trafficking and weapons charges

… deadly and dangerous transnational criminal networks in Mexico and Colombia to flood American streets with deadly … traffickers in, among other places, Colombia, Honduras, and Mexico, to import cocaine into the United States. From at …
PRESS RELEASE

Former El Paso Police Officer Pleads Guilty to Conspiracy to Aid Cocaine Distribution

… 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

Record Fentanyl Seizure by DEA Phoenix, Scottsdale Police & the Arizona Attorney General’s Office as DEA Announces Nationwide Public Safety Surge

… overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms … to date.  DEA officials warn that criminal drug networks in Mexico are mass-producing deadly fentanyl and …
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

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

Brooks County Marijuana Traffickers Convicted

… with drug suppliers in Rio Grande City, Texas, and Mexico and was the person who transported money to the Rio Grande Valley and Mexico. Guerra also traveled into Mexico and spoke with the suppliers of the drugs. Longoria …
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

High-Ranking Member Of Mexican “Los Zetas” Cartel Pleads Guilty To Drug Conspiracy Charges

… shipments of cocaine and marijuana by motor vehicles from Mexico to cities in Texas for distribution to other cities … its gratitude and appreciation to the government of Mexico for its assistance in this matter.    At sentencing, …
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

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

Law Enforcement Joins Forces In Coordinated Effort Against Drug Trafficking Cartel Members And AssociatesFederal, State, And Local Law Enforcement Officials United To Seize Loaded Guns And Drugs On The Upper West Side Of Manhattan

… to be used for violence are what fuel the same violence in Mexico responsible for the senseless and cruel death of a … associates, in coordination and unity with partners in Mexico who are also waging an aggressive fight about these … and Newark, while working with our foreign counterparts in Mexico and Central and South America. On …
PRESS RELEASE

Six Arrested In El Paso On Federal Drug Trafficking 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) … direction of Juan Gerardo Pinedo, 33, of Sunland Park, New Mexico, conspired to distribute controlled substances …
PRESS RELEASE

Guatemalan National Extradited to Eastern District of Texas

… The drugs were then shipped to Costa Rica, Guatemala, and Mexico for further distribution to the United States.  … the bulk cocaine to his customers in Guatemala and Mexico.  A federal grand jury returned an indictment …
DOCUMENT
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Acting Administrator Uttam Dhillon, Museum of Natural History and Science

February 21, 2019
… Museum of Natural History and Science, Albuquerque, New Mexico 02-21-19 Target America Press Conference As Prepared …
February 21, 2019
GENERAL INFORMATION

San Diego News 2002

July 15, 2021
… Taken Down  OCT 9, 2002 San Diego Grand Jury Indicts Mexico's Largest Ketamine Ring  AUG 21, 2002 DEA San Diego …
July 15, 2021
PRESS RELEASE

Oklahoma Prison-Based Drug Trafficking Organization Resulted in 21 Defendants Being Convicted

… at least some of those firearms intended to be exported to Mexico.  In one instance, a search of a storage facility … and ammunition that had been gathered for exportation to Mexico. Crimes for which the defendants were convicted …
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

Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl

… a two-count indictment Thursday against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with …
PRESS RELEASE

Leader of meth trafficking ring operating in Houston sentenced to 30 years in prison

… ran a local drug trafficking organization with providers in Mexico and participated in running a stash house. In handing …
PRESS RELEASE

Smuggling Narcotics to Three Cities Lands Traffickers in Prison

… Florida. He also had connections to sources of supply in Mexico and the Dominican Republic. In handing down the … Antonio Trevino-Cabrera, 43, Nuevo Laredo, Tamaulipas, Mexico, were also previously sentenced for their …