PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Drug And Money-Laundering Charges Defendant’s Organization Allegedly Trucked Thousands Of Kilograms Of Cocaine Across The Texas-Mexico Border

… Trucked Thousands Of Kilograms Of Cocaine Across The Texas-Mexico Border March 14, 2011 New York Contact Info Contact … drug kingpin Esteban Rodriguez-Olivera was extradited from Mexico to the United States on Friday, March 11, 2011, and … to the United States. Rodriguez-Olivera was arrested in Mexico on a provisional warrant issued from the Eastern …
PRESS RELEASE

DEA Los Angeles issues warning over counterfeit prescription pills from Mexico

… issues warning over counterfeit prescription pills from Mexico November 04, 2019 Los Angeles Contact Info Contact Us …
PRESS RELEASE

Judge sentences cartel-connected drug dealer to 25 years for trying to establish cocaine pipeline from Mexico to St. Louis

… to 25 years for trying to establish cocaine pipeline from Mexico to St. Louis September 17, 2020 St. Louis Contact … was again released and ultimately traveled to Culiacán, Mexico, to meet with members of the Sinaloa Cartel about …
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Jack Riley: Before the Caucus on International Narcotics Control United States Senate for a Hearing Entitled Drug Trafficking Across the Southwest Border and Oversight of the U.S. Counterdrug Assistance to Mexico

November 17, 2015
… Border and Oversight of the U.S. Counterdrug Assistance to Mexico Testimony November 17, 2015 Jack Riley: Before the … Border and Oversight of the U.S. Counterdrug Assistance to Mexico 111715t.pdf On …
November 17, 2015
PRESS RELEASE

More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

… in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with … dealers in the South Bronx to significant suppliers in Mexico linked to the Sinaloa cartel,” said District Attorney … defendants—Roberto Gonzalez Franco, of Los Mochis, Sinaloa, Mexico; Oscar Alessandro Garcia, of Palmerton, Pa.; and John …
PRESS RELEASE

Alleged Sinaloa Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces Money Laundering And Extortion Charges Related To A Hollywood Screenplay

… Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces … appearance in federal court following his extradition from Mexico yesterday. Sanchez is charged by two federal grand … The department appreciates the support of the government of Mexico in extraditing the defendant to the United States. On …
PRESS RELEASE

‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing Criminal Enterprise

… ‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in …
PRESS RELEASE

DEA Phoenix, Phoenix Police Department, and the Arizona Attorney General's Office Disrupt Major Transnational Criminal Organization Operating in the United States and Mexico

… Criminal Organization Operating in the United States and Mexico February 20, 2025 Phoenix Contact Info Contact Us … organization that operated in the United States and Mexico, with the goal of selling and distributing millions …
RESOURCES

New Mexico Behavioral Health Services Division, Human Services Department

The Behavioral Health Services Division, Human Services Department, is the lead agency that addresses substance use prevention, treatment and recovery in the state of New Mexico
 

PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

… into the importation of cocaine and methamphetamine from Mexico into the United States. The indictment, which was … to distribute narcotics and to import drugs from Mexico. During the course of Operation Mountain Top, … Unknown).The defendants are: Nicolas Santana Zuniga, 43, of Mexico, who allegedly operated one of the drug …
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … EL PASO, Texas - Seven residents of Lea County, New Mexico, including four Mexican nationals, and a resident of … imported methamphetamine and cocaine into Lea County from Mexico through Arizona.  The charges are the result of a …
PRESS RELEASE

DEA-Led Investigation Of Mexican DTO Results In Charges Against 28

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Smuggled Large Quantities of Heroin, Meth, Cocaine from Mexico to US- Drugs: Also Firearms, Money Laundering … quantities of heroin, methamphetamine, and cocaine from Mexico and distributing the drugs in New Mexico, Texas, …
PRESS RELEASE

Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

… largest, most dangerous drug cartels currently operating in Mexico. These measures include the unsealing of 15 … tip-line.   CJNG is one of the most powerful cartels in Mexico and the Department of Justice considers it to be one … as well as for violence and significant loss of life in Mexico. Attorney General Jeff Sessions of the U.S. …
PRESS RELEASE

Barrio Azteca Gang Leader Pleads Guilty to Racketeering Conspiracy and Murder Charges Related to 2010 U.S. Consulate Murders in Juarez

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … role in the March 2010 U.S. Consulate murders in Juarez, Mexico, in which three people associated with the U.S. … Eduardo Ravelo, also known as Tablas, 57, of Juarez, Mexico, pleaded guilty today in the Western District of …
PRESS RELEASE

Pharmacy Robber Sentenced To 141 Months For Conviction On Federal Hobbs Act, Drug Trafficking And Firearms Charges

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … which seeks to reduce opioid-related deaths in New Mexico ALBUQUERQUE, N.M. - Victor Hurtado, 21, of … P. Martinez noted that pharmacy robberies are where New Mexico’s high violent crime rates and prescription drug …
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … directly responsible for the March 2010 murders in Juarez, Mexico of a U.S. Consulate employee, her husband, and the … 3, Jose Guadalupe Diaz Diaz, aka Zorro, 43, of Chihuahua, Mexico, and Martin Artin Perez Marrufo, aka Popeye, 54, also …
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … a significant drug trafficking network in Las Cruces, New Mexico. The operation targeted 15 defendants charged with … fentanyl, and six properties in Las Cruces and Anthony, New Mexico, along with one defendant charged with maintaining a …
PRESS RELEASE

Law Enforcement Joins Forces To Attack Mexican Drug Cartels And Associates

… targeting and murder of a U.S. Law Enforcement Agent in Mexico to remain unanswered. The violent and destructive … organizations upon the people of this nation, as well as Mexico, are being responded to today by a robust and unified … in Mexico is driven in large measure by the Government of Mexico’s proactive actions against the traffickers, along …
PRESS RELEASE

Barrio Azteca Leader Sentenced To Life In Prison

… other BA Captains and Lieutenants in the United States and Mexico and was specifically in charge of BA operations in … including for the U.S. Consulate-related murders in Juarez, Mexico, in 2010, has led to convictions against 24 gang … other gangs so that communities in the United States and Mexico can live free from the violence and destruction of …
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … in conspiracies to distribute marijuana and cocaine from Mexico in New Mexico, Colorado, Wisconsin, Indiana, Iowa, Minnesota and …
PRESS RELEASE

Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Which Seeks to Reduce Opioid-Related Deaths in New Mexico ALBUQUERQUE, N.M - During a hearing yesterday, a U.S. … Office and federal law enforcement agencies work with New Mexico’s District Attorneys and state, local and tribal law …
PRESS RELEASE

Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of Heroin To Undercover Agents

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Which Seeks to Reduce Opioid-Related Deaths in New Mexico ALBUQUERQUE, N.M - Shannon Lamont Jackson, 38, of … Office and federal law enforcement agencies work with New Mexico’s District Attorneys and state, local and tribal law …
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

… linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after … large sums of cash and worked with “peso brokers” in Mexico to illegally convert the dollars to pesos. The three … by couriers working in conjunction with a peso broker in Mexico. In a Black Market Peso Exchange scheme, a peso …
PRESS RELEASE

Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

… and money laundering organization operating out of Mexico from 2002-2008 has been ordered to federal prison, … and U.S. Attorney Kenneth Magidson. Garcia-Sanchez, of Mexico City, Mexico, pleaded guilty for his roles in these long-term drug …
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

… linked to illegal activity from the United States to Mexico were sentenced today for operating an unlicensed … in duffel bags - and they worked with “peso brokers” in Mexico to illegally convert the dollars to pesos. The three … by couriers working in conjunction with a peso broker in Mexico. In a Black Market Peso Exchange scheme, a peso …
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

… Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced … is part of a concerted, combined, and coordinated effort by Mexico and the United States to target the command and … the Gulf Cartel’s drug trafficking activities in Camargo, Mexico,” said Assistant Attorney General Breuer. …
PRESS RELEASE

Barrio Azteca Gang Member Pleads Guilty To Racketeering Conspiracy

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …  The BA is primarily based in West Texas; Juarez, Mexico; and throughout state and federal prisons in the United States and Mexico.  The gang has a militaristic command structure and …
PRESS RELEASE

Barrio Azteca Gang Associate Sentenced To 20 Years In Prison For Participating In Racketeering Conspiracy

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … criminal organization based in West Texas; Juarez, Mexico; and throughout state and federal prisons in the United States and Mexico.  The gang relies on a militaristic command structure …
PRESS RELEASE

Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

… money laundering, are among 13 defendants extradited from Mexico this afternoon to face pending charges in the United … and Montemayor are alleged to be high-level members of Mexico’s Beltran-Leyva Cartel and were arrested in Mexico on …
PRESS RELEASE

Sunland Park Woman Sentenced to 12 Years in Prison

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … quantities of heroin, methamphetamine and cocaine from Mexico and distributed the drugs in New Mexico, Texas, Kansas, Kentucky and Illinois ALBUQUERQUE, …