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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
Martin Garcia-Corrales
FUGITIVE

Martin 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, AND MONEY LAUNDERING CONSPIRACY
Nestor Isidro Perez-Salas
FUGITIVE

Nestor Isidro Perez-Salas

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
PRESS RELEASE

Local Man Sent to Prison After Helping Traffic Over 250 Kilograms of Meth in Gas Tank

… Rodriguez received the liquid meth from co-conspirators in Mexico and planned to transport the meth northwards so it …
PRESS RELEASE

Nearly 1,000 Pounds of Meth Seized in Tulare and Kings County

… 35, of Tulare; Rogelio Ceniceros Flores, 37, of Jalisco, Mexico; and Carlos Bobadilla, 39, of Tulare, were arrested …
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day

… members and associates of the Sinaloa Cartel operating in Mexico, China, and Central America, including the leaders of …
Tirado-Andrade, Jesus
FUGITIVE

Jesus Tirado-Andrade

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
Alejandro Madrazo
FUGITIVE

Alejandro Madrazo

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin
Teran, Esteban
FUGITIVE

Esteban Teran

Wanted for the following alleged federal violations: Possession with Intent to distribute methamphetamineuse of a communication facility in committing a felony drug offense
Catalan, Imelda
FUGITIVE

Imelda Catalan

Wanted for the following alleged federal violations: 18 USC 1962
Aviles, Rafael
FUGITIVE

Rafael Aviles

Wanted for the following alleged federal violations: Racketeer Influenced and Corrupt OrganizationsRacketeer Influenced and Corrupt Organizations ConspiracyConspiracy to Distribute Cocaine Base in the Form of Crack CocaineCriminal Forfeiture.
Benitez-Gastelum, Jose Manuel
FUGITIVE

Jose Manuel Benitez-Gastelum

Wanted for the following alleged federal violations: 21 USC 841 (A) (1) and 846 Cocaine
Campos, Hugo
FUGITIVE

Hugo Campos

Wanted for the following alleged federal violations: Distribution of Methamphetamine
Cervantes-Mendoza, Jorge Luis
FUGITIVE

Jorge Luis Cervantes-Mendoza

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine and CocainePossession with Intent to Distribute MethamphetaminePossession with Intent to Distribute CocaineAiding and Abetting.
Hernandez-Murillo, Alfredo
FUGITIVE

Alfredo Hernandez-Murillo

Wanted for the following alleged federal violations: Conspiracy to Distribute CocaineDistribution of Cocaine.
Hernandez, Jose
FUGITIVE

Jose Hernandez

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money LaunderCriminal ForfeiturePossession with Intent to Distribute Cocaine Base (Crack)
Alvarez, Celso Toledo
FUGITIVE

Celso Toledo Alvarez

Wanted for the following alleged federal violations: Violations of Federal Law
Valencia-Zavala, Fernando
FUGITIVE

Fernando Valencia-Zavala

Wanted for the following alleged federal violations: 21 USC 846-methamphetamine
Valencia-Zavala, Fernando
FUGITIVE

Vidal Cervantes-Almonte

Wanted for the following alleged federal violations: Conspiracy to Distribute Meth

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