Jose Alfredo Hurtado-Olascoaga
FUGITIVE

Jose Alfredo Hurtado-Olascoaga

Wanted for the following alleged federal violations: International Drug Manufacturing and Distribution
PRESS RELEASE

Prosecution is Part of Homeland Security Task Force Effort to Combat Transnational Criminal Organizations

… Tulsa - (918) 459-9600 DALLAS, TX - An illegal alien from Mexico was sentenced to 40 years in federal prison for his … Texas area distribution cells affiliated with Michoacán, Mexico-based brokers, who arranged for an Arlington, …
Alfonso Arzate-Garcia
FUGITIVE

Alfonso Arzate-Garcia

Wanted for the following alleged federal violations: Conspiracy to distribute methamphetamine
Oscar Manuel Gastellum-Iribe
FUGITIVE

Oscar Manuel Gastellum-Iribe

Wanted for the following alleged federal violations:


Title 21, United States Code, Sections 846, 848(a), (b), and (e)(1)(A), 963, and 960a; Title 18, United States Code, Sections 2339B, and 924(c)(1)(A)
Conspiracy to distribute 5 kilograms or more of cocaine, 1 kilogram or more of heroin, 500 grams or more of methamphetamine, 400 grams or more of fentanyl and 1,000 kilograms or more of marijuana
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

… Bio Division Social Accounts X Omar Arellano 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

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

… Bio Division Social Accounts X Omar Arellano 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

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

… Bio Division Social Accounts X Omar Arellano 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) … 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
PRESS RELEASE

Twenty Seven Arrested in the Rio Grande Valley on Drug Charges

… of La Villa, Texas; Eric Acosta-Valencia, age 32, of Mier, Mexico; Leonel Amadeo Ramos-Resendez, age 35, of Roma, … Texas; Roberto Amadeo-Ramos-Resendez, age 35, of Mier, Mexico; Juan Amado Garza, age 47, of Falcon Heights, Texas; …
PRESS RELEASE

Illegal Alien and His Associate Charged with Trafficking 85 Kilograms of Methamphetamine

… ATLANTA - Alberto Ortiz-Osornio, an illegal alien from Mexico, and Marco Antonio Solano-Posadas face federal drug … investigation further revealed that Ortiz is a citizen of Mexico who is illegally present in the United States. On …
PRESS RELEASE

Illegal Alien Faces Federal Charges for Distributing Kilograms of Purple Fentanyl

… Gonzalez-Martinez, an illegal alien working directly with Mexico-based drug traffickers, appeared in federal court on … Last week, Martin Armando Gonzalez-Martinez, 22, of Oaxaca, Mexico appeared before a U.S. magistrate judge on a criminal …
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

… 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 …
PRESS RELEASE

Six Defendants Sentenced for Their Roles in Drug Trafficking Organization

… 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 …
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

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

… 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 …
PRESS RELEASE

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

… Bio Division Social Accounts X Omar Arellano 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) …