PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within American Communities

… members and associates of the Sinaloa Cartel operating in Mexico, China, and Central America, including the leaders of …
Alejandro Madrazo
FUGITIVE

Alejandro Madrazo

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin
PRESS RELEASE

Mexican illegal behind bars for running meth trafficking ring

… Benito removed gasoline tanks from vehicles coming from Mexico containing liquid meth, later processed into …
PRESS RELEASE

South Texas woman headed to prison for managing international drug conspiracy

… Members of the organization had loaded methamphetamine in Mexico. Francisco Javier Castillo Jr., of Galveston, …
PRESS RELEASE

Drug Trafficker Convicted On Federal Charges

… found Francisco Alfredo Montes-Vargas, 39, of Culiacan, Mexico, guilty of conspiracy to distribute methamphetamine …
PRESS RELEASE

Leader of International Drug Trafficking Organization Pleads Guilty to Federal Charges

… has linked the organization to the CJNG cartel in Mexico. In November 2019, the DTO received a shipment of …
Herrera, Pascual
FUGITIVE

Pascual Herrera

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Vasquez-Durante, Pablo
FUGITIVE

Pablo Vasquez-Duarte

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Garcia-Bastida, Mario
FUGITIVE

Mario Garcia-Bastida

Wanted for the following alleged federal violations: The following alleged Federal Drug violations: Conspiracy to possess with intent to Distribute Cocaine
Hernandez, Cesar
FUGITIVE

Cesar Hernandez

Wanted for the following alleged federal violations: CONSPIRACY
Valles, Hector
FUGITIVE

Hector Valles

Wanted for the following alleged federal violations: CONSPIRACY
Eden Barry Ramirez
FUGITIVE

Eden Barry Ramirez

Wanted for the following alleged federal violations: Distribution
Miguel Cain Zaragoza-Ceja
FUGITIVE

Miguel Cain Zaragoza-Ceja

Wanted for the following alleged federal violations: Conspiracy
Manuel Enrique Valdes-Prado
FUGITIVE

Manuel Enrique Valdes-Prado

Wanted for the following alleged federal violations: Conspiracy
PRESS RELEASE

Undocumented Alien Gets 30 Years In Prison For Trafficking Meth

… and a purity of 98.4%. The drugs had been imported from Mexico. The evidence in the case also revealed Arturo …
Alvaro Maclovio Morales-Felix
FUGITIVE

Alvaro Maclovio Morales-Felix

Wanted for the following alleged federal violations: Conspiracy
Alvaro Casillas-Villareal
FUGITIVE

Alvaro Casillas-Villareal

Wanted for the following alleged federal violations: Conspiracy
Marcos Tovar
FUGITIVE

Marcos Tovar

Wanted for the following alleged federal violations: Conspiracy
Jose Leonel Payan Castillo
FUGITIVE

Jose Leonel Payan-Castillo

Wanted for the following alleged federal violations: Conspiracy
Juan Antonio Vazquez-Rodriguez
FUGITIVE

Juan Antonio Rodriguez-Vazquez

Wanted for the following alleged federal violations: Conspiracy
Jaime Arturo Gastelum
FUGITIVE

Jaime Arturo Gastelum-Vega

Wanted for the following alleged federal violations: Conspiracy
Santiago Pena-Sanchez
FUGITIVE

Santiago Pena-Sanchez

Wanted for the following alleged federal violations: Conspiracy
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 …
PRESS RELEASE

Ringleader of Extensive Sinaloa Cartel Network Sentenced

… Ramirez-Barreto was linked to the Sinaloa Cartel in Mexico, as were his drug sources, and his operation supplied …
PRESS RELEASE

Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot

… did not sign the business over, he wanted him flown to Mexico and murdered. On March 6, 2018, according to the …
PRESS RELEASE

Mexican foreign national convicted of meth trafficking

…   Benito removed gasoline tanks from vehicles coming from Mexico to extract liquid methamphetamine which was later …
PRESS RELEASE

DEA Omaha Division Special Agent in Charge Speaks with School Administrators about the Drug Threat Facing Nebraska

… in the United States with criminal drug networks in Mexico mass producing fentanyl-laced fake prescription pills …
PRESS RELEASE

DEA targets methamphetamine in three states with Operation Crystal Mountain

… majority of the methamphetamine in the U.S. is produced in Mexico and trafficked by Mexican DTOs. However, DEA …
PRESS RELEASE

Teen who recruited juveniles to smuggle drugs sentenced to 46 months in custody

… money by exploiting children in the United States and Mexico,” said United States Drug Enforcement Administration …
PRESS RELEASE

Defendants Sentenced To Lengthy Federal Prison Terms For Roles In Methamphetamine Distribution Conspiracy

… accounts in the Dallas area.  Some of the money was sent to Mexico, via wire transfers and couriers, to ensure the …