PRESS RELEASE

Former Mexican Law Enforcement Official Imprisoned for Hiring Drivers to Transport Deadly Narcotics

… of Almaraz-Muniz who was a law enforcement official in Mexico and operated as the drug supplier.  During the trial, …
PRESS RELEASE

Man Sentenced to 19 Years in Federal Prison for Drug Trafficking Crimes

… FLORENCE, S.C.  — Raul Perales Guzman, 38, of San Luis, Mexico,  was sentenced to more than 19 years in federal …
PRESS RELEASE

PRM Prison Gang Member Sentenced to 19 Years in Prison for Drug Trafficking

… of law enforcement to stop the importation of drugs from Mexico and the subsequent distribution of illicit substances …
PRESS RELEASE

Boston Man Sentenced To Five Years In Prison For Offense Involving 24 Kilograms Of Cocaine

… cocaine from a drug-trafficking organization (DTO) based in Mexico. A member of the Mexican DTO subsequently instructed …
PRESS RELEASE

Indiana Man Sentenced to 6 1/2 Years for Fentanyl-Related Charges

… the Amarillo Texas Resident Office and the Albuquerque New Mexico District Office) with the assistance of the Bureau of …
PRESS RELEASE

Man Sentenced to More than Ten Years for Trafficking Cocaine and Obstructing Justice

… trial. JORGE DIAZ conspired in 2016 with two individuals in Mexico to traffic multiple kilograms of cocaine.  Diaz gave …
PRESS RELEASE

Trailer Full of Meth Lands Trafficker in Prison

… concealing 200 kilograms of meth to be imported from Mexico. The trailer successfully entered the United States …
PRESS RELEASE

Member of International Drug Trafficking Conspiracy Sentenced

… $30,000 per kilogram, which he funneled back to Mexico. On May 11, 2021, Barth was sentenced to 225 months …
PRESS RELEASE

Four Ecuadorian Nationals Trafficking Over 700 Kilos of Cocaine, Intercepted

… vessels several hundred nautical miles off the coast of Mexico and Guatemala. A U.S. Coast Guard cutter intercepted …
PRESS RELEASE

Three defendants sentenced for conspiring to send nearly 14 kilograms of 100 percent pure methamphetamine from California to Georgia

… 2019.           All three defendants will be deported to Mexico following their sentence of imprisonment.           …
PRESS RELEASE

Alleged Drug Trafficker Wilder Emilio Sanchez Farfan Extradited from Colombia

… the Sinaloa Cartel and the New Generation Jalisco Cartel in Mexico. Sanchez Farfan was apprehended by Colombian …
PRESS RELEASE

Boston Man Pleads Guilty to Attempting to Receive 24 Kilos of Cocaine from a Mexican Drug Cartel Source

… cocaine from a drug-trafficking organization (DTO) based in Mexico. A member of the Mexican DTO subsequently instructed …
Ivan Archivaldo Guzman-Salazar
FUGITIVE

Ivan Archivaldo Guzman-Salazar

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute
21, U.S.C. ss 963,846, 848(a), 848(b), and 848(c); 18 U.S.C. ss 924(c)(1)(A), 924(c)(1)(B)(ii), 924(0), 1956 (h), 1956(f), 3238, and 2.
Oscar Noe Medina-Gonzalez
FUGITIVE

Oscar Noe Medina Gonzalez

Wanted for the following alleged federal violations: Continuing Criminal Enterprise (CCE), Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Alan Gabriel Nunez-Herrera
FUGITIVE

Alan Gabriel Nunez-Herrera

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Liborio Nunez-Aguirre
FUGITIVE

Liborio Nunez-Aguirre

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Francisco Mariano Silvano
FUGITIVE

Silvano Francisco-Mariano

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Carlos Omar Felix-Gutierrez
FUGITIVE

Carlos Omar Felix-Gutierrez

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
PRESS RELEASE

Guatemalan National Pleads Guilty to Conspiring to Smuggle Over 6,000 Kilograms of Cocaine into the United States

… to the northern border of Guatemala, and smuggled it into Mexico for subsequent importation into the United States. In …
PRESS RELEASE

Man Indicted for Trafficking Meth and Fentanyl

… man had given him a quantity of meth and 10,000 pills from Mexico and that it would be found in the Jeep Trackhawk. …
PRESS RELEASE

Former Enfield Resident Sentenced to 28 Months in Prison for Trafficking Cocaine

… RAZON-MEJIA, also known as “Pachas,” 37, a citizen of Mexico last residing in Enfield, was sentenced today by U.S. …
PRESS RELEASE

Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense

… SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was sentenced today by U.S. …
PRESS RELEASE

Federal Grand Jury Indicts 10 Defendants in Large Drug Trafficking Ring in Alaska

… transactions, including some made internationally to Mexico, between August 2022 and July 2023. During the …
Jesus Oswaldo Beltran-Bustamante
FUGITIVE

Jesus Oswaldo Beltran-Bustamante

Wanted for the following alleged federal violations: DISTRIBUTION AND POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES, IN VIOLATION OF 21U.S.C. §§ 841(a)(1), (b)(1)(A)(vi),(b)(1)(A)(viii), (b)(1)(C).
PRESS RELEASE

Bronx Man Sentenced to Prison for Assisting Cousin’s Drug Trafficking Enterprise

… New York, on the west coast of the U.S., and to Tijuana, Mexico. In March 2021, the Volvo was brought back to …
PRESS RELEASE

Windsor Man Sentenced to 5 Years in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl

… of Alprazolam (Xanax) that appeared to be manufactured in Mexico. During the investigation, investigators also seized …
PRESS RELEASE

Illinois Man Sentenced to 21 Years in Prison for Conspiracy to Distribute Meth

… He orchestrated shipments of methamphetamine directly from Mexico to his farm in Atlanta, Illinois, and used the farm …
PRESS RELEASE

Ringleader of Major Drug Trafficking and Money-Laundering Conspiracy in St. George Sentenced to Prison

… to import and distribute dangerous and deadly drugs from Mexico. Between October 2021 and February 2022, agents …
Jorge Humberto Figueroa-Benitez
FUGITIVE

Jorge Humberto Figueroa-Benitez

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Leobardo Garcia-Corrales
FUGITIVE

Leobardo Garcia-Corrales

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES