PRESS RELEASE

Head Of Major Marijuana Trafficking Organization Convicted

… of supply arranged for the marijuana to be smuggled from Mexico to Laredo. The organization leased Laredo warehouses …
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Sentenced For Trafficking Drugs

… was driving after it crossed in to the United States from Mexico via the World Trade Bridge. Law enforcement followed …
PRESS RELEASE

Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

… smuggling routes stretching from Guatemala to Diaz Ordaz, Mexico, across from McAllen, TX. Cocaine was smuggled into …
PRESS RELEASE

Houston Man Gets Significant Sentence For Trafficking Meth

… and were 100% pure. The drugs had been imported from Mexico. The evidence in the case also revealed …
PRESS RELEASE

Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

… and those supporting his operations.” In Tamaulipas, Mexico, Briones Ruiz operates a network of cocaine and bulk …
PRESS RELEASE

Federal Judge Sentences Methamphetamine Trafficker To Life In Prison

… enforcement discovered that Saldana was planning to go to Mexico. Acting U.S. Attorney Rose commended the DEA in …
PRESS RELEASE

Federal Jury Convicts Texas Couple Of Drug And Money Laundering Conspiracies

… The evidence at trial was that the drugs were imported from Mexico into Texas before being transported to Atlanta and …
PRESS RELEASE

Leader Of Drug Ring Sentenced To More Than 8 Years In Prison For Trafficking Cocaine

… Meraz is an undocumented alien and will be deported to Mexico upon completion of his sentence. The case was …
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

… that the drugs were sent to North Carolina from Texas and Mexico by other members of the conspiracy, usually concealed …
PRESS RELEASE

Federal Jury Convicts Texas Men In Drug Conspiracy

… of a drug trafficking organization operating from Mexico into several U.S. states, including Louisiana. Both …
PRESS RELEASE

Bronx Man Sentenced To Over 12 Years In Prison For Trafficking 40,000 Oxycodone Pills, Cocaine

… As part of this cocaine distribution, Herrera traveled to Mexico, Texas, and elsewhere.      In addition to the prison …
PRESS RELEASE

Defendant Enters Guilty Plea Admitting To Delivery Of Heroin Resulting In Death Of 21 Year Old Salem Woman

… (509) 454-4407 PORTAND, Ore - Sergio Quezada-Lopez, 35, of Mexico, appeared on August 25, 2014, in U.S District Court …
PRESS RELEASE

DEA San Diego/El Cajon PD Arrest 60 In Nine Month Operation

… as this investigation has discovered, the Sinaloa Cartel, a Mexico-based drug trafficking (DTO) which supplies them with …
PRESS RELEASE

Third Man Convicted By A Federal Jury For Conspiring To Buy Five Or More Kilograms Of Cocaine

… Administration agents were informed by their Hermosillo, Mexico, district office that an individual, later identified …
PRESS RELEASE

Man Sentenced To 10 Years In Prison For Cocaine Conspiracy

… shipped them out of Arizona. On August 9, 2009, New Mexico State Police stopped two truck drivers who were …
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

… 2009 being shipped out of Arizona. On August 9, 2009, New Mexico State Police stopped two co-conspirator truck drivers …
PRESS RELEASE

DEA, Tempe PD And AZ Attorney General’s Office Dismantle Drug Trafficking Organization

… organizations, with ties to criminal organizations in Mexico - was responsible for the sale and transport of …
PRESS RELEASE

Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In Possession Of Ammunition

… name of “Omar Fuentes”.  Fuentes, a citizen and national of Mexico, had been arrested and deported from the United …
PRESS RELEASE

Pasco Man Sentenced To Life Imprisonment Following Jury Conviction For Murder In Connection With Drug Trafficking

… with ties to the Eastern District of Washington, Mexico, North Dakota and Idaho, the Drug Enforcement (DEA) …
PRESS RELEASE

California Men Sentenced For Meth Conspiracy

… Missouri. Jaime Gonzalez-Alvarado, 33, a citizen of Mexico residing in South Baja, Calif., and Camilo Acosta, …
PRESS RELEASE

Illegal Alien Convicted Of Methamphetamine Distribution In DEA Led Investigation

… today that Javier Martinez, 50, an illegal immigrant from Mexico, received a 72 month prison sentence after having …
PRESS RELEASE

Meth Dealer Gets 126 Months In Prison After Multi-year Investigation

… by persons in south Texas. As Cantu is a citizen of Mexico, he will likely be deported after serving his prison …
PRESS RELEASE

Boise Narcotics And Firearms Traffickers Arrested

… and illegal firearms activities in Idaho, Arizona and Mexico. According to the indictments, multiple pounds of …
PRESS RELEASE

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

… per firearm. Cazares then took the firearms to Mexico. The cooperator also traded stolen flat-screen TV's, …
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

… of narcotics from Colombia to the United States through Mexico by members of the Sinaloa Drug Cartel.  As a result, …
PRESS RELEASE

Monroe Resident Sentenced To Long Prison Term

… assault rifles and sniper rifles which were bound for Mexico.  Frick bought and sold meth from other …
PRESS RELEASE

Two Moses Lake Drug Traffickers Sentenced To Lengthy Prison Terms

… States citizen and upon his release he faces deportation to Mexico as a result of convictions in this case.  …
PRESS RELEASE

SW Washington Man Who Operated Shingle Mill As Cover For Drug Dealing Gets Ten Year Prison Term

… and disassembled assault rifles packaged for transport to Mexico. On June 13, 2012, six federal search warrants were …
PRESS RELEASE

Naturalized U.S. Citizen Sentenced To 60 Months For Distributing Meth

… methamphetamine with intent to deliver. Martinez, born in Mexico but a naturalized citizen of the United States, was …
PRESS RELEASE

Convenience Store Owner Pleads Guilty To Conspiracy To Distribute Spice

… 2400 vials of synthetic cannabinoids, invoiced by a New Mexico supplier on May 15, 2012. According to invoices and …