PRESS RELEASE

China-Based Chemical Company, Its Director and Senior Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

November 08, 2024
… Aoks claimed that fentanyl precursors were most popular in Mexico and sold them in 25-kilogram fiber drums, each of … claimed that their profit on precursors sales to Mexico was worth the risk. From at least November 2016 to …
November 08, 2024
PRESS RELEASE

International money laundering, drug trafficking and illegal wildlife trade operation dismantled

September 04, 2020
… the Southern District of Georgia, and in Hong Kong, Mexico, Canada, and elsewhere, were involved in the Wu … third-party business accounts located in the United States, Mexico, and Hong Kong, in an effort to hide the illegal …
September 04, 2020
GENERAL INFORMATION

New York News 2008

July 15, 2021
… Sentenced on Federal Marijuana Conspiracy December 9, 2008 Mexico-Based Drug Kingpin Pleads Guilty in Manhattan Federal … Mexican Cocaine Cartel Extradited to The United States From Mexico on Narcotics Trafficking Charges September 4, 2008 …
July 15, 2021
PRESS RELEASE

Midland-Odessa Area Barrio Azteca Members And Associates Indicted On Federal Drug And Racketeering Charges

June 28, 2011
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
June 28, 2011
PRESS RELEASE

Heroin Ring In The Bronx Used Car Carriers To Transport Drugs Cross Country

May 04, 2017
… worked with other defendants to obtain the narcotics from Mexico, and set the sale price, mixed the drugs and stored … and volatile this mixture is. The narcotics came from Mexico and were trucked cross-country to the Bronx, where …
May 04, 2017
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day

May 06, 2024
… landscape. DEA will stop at nothing to defeat the two Mexico based cartels – Sinaloa and Jalisco Cartels – …
May 06, 2024
GENERAL INFORMATION

Dallas News 2004

July 15, 2021
… Briones a/k/a Ricardo Garcia-Anguiano, age 32, a citizen of Mexico SEP 15, 2004 Lubbock Man Indicted On Cocaine …
July 15, 2021
GENERAL INFORMATION

Headquarters News 2007

July 15, 2021
… on Two Hundred and Seven Million in Drug Money Seized in Mexico City January 25, 2007 Attorney General Gonzales …
July 15, 2021
GENERAL INFORMATION

Phoenix News 2006

July 15, 2021
… JUN 1, 2006 Two Mexican Nationals Extradicted From Mexico To Face Charges In Naco, Arizona Drug Tunnel MAY 10, …
July 15, 2021
PRESS RELEASE

Administrator Leonhart Leads DEA Delegation At IDEC

April 05, 2011
… 28 th International Drug Enforcement Conference in Cancun, Mexico, April 4-7. IDEC, which was first held in 1983 with …
April 05, 2011
PRESS RELEASE

Largest Fentanyl Bust in DEA History: Authorities Seize Over 400 Kilograms of Fentanyl in Record-Shattering Operation

May 08, 2025
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … fentanyl pills from Lovato ’s stash house in Santa Fe, New Mexico. Lovato  is charged with possession with intent to …
May 08, 2025
GENERAL INFORMATION

Protecting the U.S. Homeland: Fighting the Flow from the Southwest Border

January 23, 2025
… for providing criminal actors in the United States and Mexico with the precursor chemicals and scientific know-how …
January 23, 2025
GENERAL INFORMATION

Denver News 2005

July 15, 2021
… Ecstasy Following DEA Lab Bust AUG 15, 2005 Denver-Mexico Meth “Ice” Connection Affirmed JUL 20, 2005 Drug …
July 15, 2021
GENERAL INFORMATION

San Francisco News 2009

July 15, 2021
… Ring Plead Guilty December 10, 2009 Fugitive Arrested in Mexico Faces Drug Trafficking Charges in California November …
July 15, 2021
GENERAL INFORMATION

Houston News 2010

July 15, 2021
… Drug Trafficking Enterprise Extradited to U.S. From Mexico April 27, 2010 Husband and Wife Physicians Convicted …
July 15, 2021
PRESS RELEASE

Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

June 16, 2025
… Wash . –  Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was unlawfully present in the United States, was … was working for a drug trafficking organization out of Mexico that was responsible for transporting drugs from …
June 16, 2025
PRESS RELEASE

Six Defendants Sentenced for Their Roles in Drug Trafficking Organization

May 08, 2025
… organization (DTO) was distributing drugs obtained from a Mexico-based supplier throughout metro-Atlanta. These drugs included methamphetamine which arrived from Mexico in liquid form and was converted to crystal …
May 08, 2025
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

August 09, 2023
… 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 …
August 09, 2023
PRESS RELEASE

Five Charged in Sophisticated Scheme to Mail Cocaine from Puerto Rico New York City inside Children’s Lunchboxes

October 27, 2021
… and weight. Later that month, Duarte travelled to the U.S.-Mexico border in Texas and New Mexico. On June 21, 2021, he allegedly sent a USPS box …
October 27, 2021
PRESS RELEASE

U.S. Attorney's Office Secures Sentencing of Albuquerque Man for Drug Trafficking and Firearms Offenses

September 03, 2024
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
September 03, 2024
PRESS RELEASE

Twenty-One Suspected El Paso Gang Affiliates Arrested for Alleged Drug Trafficking, Firearm Offenses

August 29, 2024
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
August 29, 2024
GENERAL INFORMATION

Headquarters News 2008

July 15, 2021
… 31, 2008 10 Major Drug Deffendants Extradicted from Mexico to the United States December 11, 2008 U.S. Cocaine …
July 15, 2021
PRESS RELEASE

Lawrence man sentenced to 45 years in prison for operating major fentanyl trafficking organization

August 27, 2020
… himself as a fentanyl supplier located in Sinaloa, Mexico. Martinez told him, “what I look for is quality for …
August 27, 2020
PRESS RELEASE

Vallejo Man Sentenced to over 10 Years in Prison for Methamphetamine Offense

February 05, 2021
… on Jan. 24, 2020, Tomson was stopped driving back from Mexico and found to be in possession of hundreds of pills …
February 05, 2021
PRESS RELEASE

DEA encourages communities nationwide to Go Red for Red Ribbon

October 18, 2019
… and murdered by drug traffickers he was investigating in Mexico. After Special Agent Camarena’s death, people started …
October 18, 2019
PRESS RELEASE

Mexican National Pleads Guilty To Distributing Methamphetamine

May 15, 2018
… just as trial was set to begin, Martin Gasca-Rojas, 49, of Mexico, pleaded guilty to three counts of distributing …
May 15, 2018
PRESS RELEASE

Two Indicted For Conspiracy To Possess With Intent To Distribute Heroin And Methamphetamine

February 10, 2011
… indictment today charging Gerardo Norzagaray-Pereda, 31, of Mexico, and Armando Sanchez-Ornelas, 23, of Phoenix, with …
February 10, 2011
PRESS RELEASE

Four Indicted In Methamphetamine Conspiracy

March 10, 2011
… Sanchez-Gaona, 24; and Edgardo Solorio-Camacho, 26; of Mexico, with conspiracy to distribute methamphetamine and …
March 10, 2011
PRESS RELEASE

One Of Two Men Indicted In 11 Kilogram Heroin Conspiracy Pleads Guilty

April 11, 2011
… B. Wagner announced that Gerardo Norzagaray-Pereda, 31, of Mexico, pleaded guilty today to conspiring to distribute …
April 11, 2011
PRESS RELEASE

Bakersfield Drug Dealer Sentenced To 8 Years In Prison

April 28, 2014
… FRESNO, Calif. - Miguel Sanchez-(Sanchez), 46, of Mexico, was sentenced today to eight years in prison for …
April 28, 2014