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GENERAL INFORMATION

Phoenix News 2007

July 15, 2021
… November 2, 2007 Two Mexican Nationals Extradited from Mexico Found Guilty in Naco, Ariz. Drug Tunnel Case November …
July 15, 2021
PRESS RELEASE

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

… pills brought into the United States are produced in Mexico, and China is supplying chemicals for the manufacturing of fentanyl in Mexico. The drug overdose crisis in the United States is a …
PRESS RELEASE

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

… contacts and a source of supply whose territory included Mexico, Arizona, California, and elsewhere. The source of … Gil, a/k/a Unc, a/k/a Ruben Gil Campos, a/k/a Mayor of Mexico, was convicted and is awaiting sentencing; …
PRESS RELEASE

Albuquerque Man Convicted of Federal Firearm Offenses

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

Organized Drug Crime Ring Attempted to Flood Alaskan Villages with Fentanyl, 54 Indicted

… state prison and communicated with his suppliers in Mexico and their brokers, leaders in California and Oregon, … the investigation, including some made internationally to Mexico. Defendants in this case include: 1. Alison Giacullo, …
PRESS RELEASE

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

… pills brought into the United States are produced in Mexico, and China is supplying chemicals for the manufacturing of fentanyl in Mexico.  Drug trafficking is also inextricably linked to …
PRESS RELEASE

Greenville Man Sentenced To 84 Months In Federal Prison For Role In Cocaine Trafficking Conspiracy

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

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

… and New York State Police investigators. Originating in Mexico, the drug shipment was first transported to Texas, … in mid-June. The load had already crossed the border from Mexico into Texas at the time the investigation began. …
PRESS RELEASE

Dominican Republic official extradited to the United States to face narcotics trafficking charges

… allegedly worked directly with Sinaloa cartel members in Mexico who supplied him and his organization with heroin and …
STORY

DEA Omaha Division encourages awareness of prescription medication abuse

March 01, 2019
… pharmaceutical pills, are manufactured by drug cartels in Mexico and independent traffickers in the United States.  …
March 01, 2019
STORY

DEA’s 2019 National Red Ribbon Rally

October 09, 2019
… special agent who was kidnapped, tortured, and murdered in Mexico by drug traffickers.  The rally proved to be a …
October 09, 2019
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Has Arrived In The United States

… Department extends its gratitude to the Government of Mexico for their extensive cooperation and assistance in …
PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

… of fentanyl and other dangerous drugs into our country from Mexico,” said Matthew R. Galeotti, Head of the Justice … imported into the United States, typically through Mexico. Ullah, Ullah, Huang, and their co-conspirators …
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

DEA Hosts Local and State Agencies at the El Paso Intelligence Center 2024 Law Enforcement Partners Summit

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

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

… 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 …
PRESS RELEASE

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

… 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 …
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

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

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

… 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 …
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day

… landscape. DEA will stop at nothing to defeat the two Mexico based cartels – Sinaloa and Jalisco Cartels – …
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

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

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

… 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 …
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

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