PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

… 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) …
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
PRESS RELEASE

Last Of Five Bakersfield Men Sentenced In Conspiracy To Distribute Methamphetamine

… drug dealers and users in Kern County and Las Cruces, New Mexico. During this time period, Blanco and the other … before they could be transported via bus to Las Cruces, New Mexico.   On September 26, 2016, Salvador Morales was …
PRESS RELEASE

Taft Drug Trafficker Pleads Guilty To Drug Conspiracy

… FRESNO, Calif. - Mario Alvarez-Muniz, 49, a citizen of Mexico and former resident of Taft, entered a guilty plea … operation, but subsequently left the United States for Mexico.  He returned to the United States and in May of …
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

Staten Island-based International Narcotics Trafficker and Money Launderer Sentenced to 48 Months in Prison

… conspired with others to import kilograms of cocaine from Mexico into the United States. Unbeknownst to LaCola, one of … 10 to 15 kilograms of cocaine from his sources of supply in Mexico. LaCola also offered his services as a money …
PRESS RELEASE

Multi-state international drug trafficking organization targeted in 18-month investigation

… as key link between drug proceeds and ring leader in Mexico Seized counterfeit oxycodone.jpg TACOMA, Wash. - A … drug trafficking network led by drug cartel members in Mexico, announced U.S. Attorney Annette L. Hayes. The drug … cryptocurrency business to launder and transfer money to Mexico.  The owner of that business, Gregory David Werber, …
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The 2015 Heroin Signature Program Report

August 01, 2017
… heroin samples each year to identify the geographic area—Mexico, South America (SA), Southwest Asia (SWA), or …
August 01, 2017
Aaron Mahanaim Orozco Sandoval
FUGITIVE

Aaron Mahanaim Orozco Sandoval

Wanted for the following alleged federal violations: Conspiracy to distribute and to possess with intent to distribute heroin. Knowingly distribute and possess controlled substance with intent to distribute. Maintaining and using a drug-involved premises and intentionally causing, counseling, aiding and abetting.
PRESS RELEASE

Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School

… Kansas City, Missouri. Jose Vieyra-Lopez, 37, a citizen of Mexico; Megan Eubanks, 40, of Kansas City, Missouri., and … a lawful permanent resident of the United States from Mexico, pleaded guilty to his role in the drug-trafficking …
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

… capture in the same year, Caro Quintero was convicted in Mexico for his involvement in SA Camarena’s murder and drug … Assets (OFAC).  “With the assistance of the Government of Mexico, OFAC continues to target drug traffickers, the …
PRESS RELEASE

DEA Rolls Out Operation Engage

… 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

Nine Charged Following Investigation into Manufacturing and Interstate Trafficking of Counterfeit Oxycodone Pills Containing Fentanyl

… like the Cabrera brothers, as well as the Cartels in Mexico.  There is no difference between a pill mill in Mexico and a boiler room in the Bronx because they both …
PRESS RELEASE

Bakersfield Methamphetamine Trafficking Defendant Sentenced To Over 10 Years In Prison

… Calif. - Manuel Riviera-Felix, aka Felipe Garcia, 27, of Mexico, was sentenced today by United States District Judge … Angel Lopez, 33, of Bakersfield, Edi Vega Bustamante 22, of Mexico, and others to distribute up to 45 kilograms of …
PRESS RELEASE

Two Bakersfield Men Plead Guilty To Distributing Methamphetamine

… drug dealers and users in Kern County and Las Cruces, New Mexico. Blanco and Morales admit they distributed between … the narcotics on a commercial bus bound for Las Cruces, New Mexico. This case is the product of an investigation by the …
PRESS RELEASE

DEA And Colorado Attorney General Topple International Cocaine Trafficking Organization

… that imported multi-kilogram quantities of cocaine from Mexico into Colorado. According to the indictment the … the other members of the ring, imported the cocaine from Mexico, through New Mexico, and distributed it to users in the Denver metro …
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Methamphetamine Fatalities on the Rise in King County, Washington

August 01, 2017
… responsible for the overdose deaths was produced in Mexico and smuggled across the Southwest Border (SWB) to the …
August 01, 2017
PRESS RELEASE

Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related Charges

… exporting multi-ton shipments of cocaine from Colombia to Mexico and Central America for ultimate importation into the … shipments of cocaine from Colombia into Central America and Mexico for ultimate importation to the United States. To …
PRESS RELEASE

Mexican National Sentenced for Trafficking Methamphetamine through East Texas

… Abe McGlothin, Jr. Audivier Martinez-Gomez, 24, of Oaxaca, Mexico, pleaded guilty to possession with intent to …
PRESS RELEASE

Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances

… agreement. In March 2007, Ye Gon’s residence in Mexico City was searched by law enforcement authorities, who … in 2009. Ye Gon is currently pending extradition to Mexico, which has charged him with drug trafficking … appropriately suspicious of Ye Gon originating payments in Mexico and routing them through the Venetian’s Hong Kong …
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

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

Nebraska Man Sentenced to 17 ½ Years in Federal Prison for Methamphetamine Distribution

… of Omaha, conspired with his brother, Oswaldo Neri, of Mexico, and others to distribute methamphetamine in Omaha in … On January 4 and 5, 2021, an undercover officer and a known Mexico-based methamphetamine supplier negotiated the sale …
PRESS RELEASE

Mexican Fugitive and Co-Conspirator Arrested on U.S. Drug, Money Laundering Charges

… – The owner of a pharmaceutical wholesale business based in Mexico City and a co-conspirator have been arrested in the … and operated a pharmaceutical wholesale business based in Mexico City , Mexico . The criminal complaint filed in U.S. District Court …
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

… revealed that Los Zetas are a powerful drug cartel based in Mexico and generate multi-million dollar revenues from drug … and transactions worth millions of dollars in New Mexico, Oklahoma, California and Texas to disguise the … County, Oklahoma Sheriff’s Office, and the Oklahoma and New Mexico Racing Commissions. The U.S. Attorney’s Office for …
PRESS RELEASE

DEA launches Secure Your Meds campaign, calls on Americans to keep medications safe

… 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) …
Lucatero, Ramiro Hernandez
FUGITIVE

Ramiro Hernandez Lucatero

Wanted for the following alleged federal violations: 21 USC 846Possession with intent to distribute heroin.
Lopez, Francisca Alvarado
FUGITIVE

Francisca Alvarado Lopez

Wanted for the following alleged federal violations: 21 USC 841 and 846Possession with the intent to distribute Heroin
PRESS RELEASE

DEA, HIDTA, and 18th Judicial District Announce Takedown of Colorado Based Fentanyl and Methamphetamine Drug Trafficking Organization

… coordinated the transportation of the illegal drugs from Mexico and their subsequent distribution in Colorado. The … laced with fentanyl are suspected of being manufactured in Mexico and then smuggled into the United States across the …
PRESS RELEASE

Federal authorities arrest El Paso Police Officer for providing assistance to drug dealer

… 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) …