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

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

Leader Of Stockton Area Drug Trafficking Group Sentenced To 18 Years In Federal Prison

… from Los Angeles) are fugitives and are believed to be in Mexico. In a related case, United States v. Salazar Lopez, …
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 …
PRESS RELEASE

Fifth Fowler Meth Dealer Pleads Guilty

… the drug had been smuggled into the United States from Mexico. Sentencing is scheduled for June 3, 2011 before …
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 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

Three Methamphetamine Dealers Sentenced In San Jose

… 1.2 kilograms of methamphetamine.  Sanchez Jimenez fled to Mexico in September 2013, according to the plea agreement.  …
PRESS RELEASE

Three men indicted for possession of methamphetamine found in active conversion laboratory

… an indictment against Daniel Landa-Duerta, 20, of Múgica, Mexico, Mauricio Dominguez-Vazquez, 53, of Tallahassee, …
PRESS RELEASE

Mexican National Sentenced For Possession With Intent To Distribute Marijuana

… CHRISTI, Texas - A 30-year-old citizen and national of Mexico has been ordered to federal prison for Marijuana …
PRESS RELEASE

Two more "rip crew" members sent to federal prison

… the charges are incidents that have come to be expected in Mexico and other Central American countries which do not …
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

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 …
PRESS RELEASE

15 Charged after FBI Task Force Investigation into Waterbury Drug Trafficking Rings

… VERDEJO , aka “Ricky,” 25, Waterbury JOSE RINCON , aka “Mexico,” 42, Prospect JESUS MALDONADO , aka “Zeus,” 34, …
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

Two Sentenced For Trafficking Meth

… 37, who resided in Benemerito De Las Americas, Chiapas, Mexico, pleaded guilty April 17, 2017, while Jason Paul …
PRESS RELEASE

Two Convicted for Roles in Drug Trafficking Organization with Ties to Mexican Cartel

… who coordinated fentanyl shipments from Sinaloa, Mexico to Massachusetts and the laundering of hundreds of …
PRESS RELEASE

California Source Of Crystal Meth Sentenced To Federal Prison

… the large-scale importation of crystal methamphetamine from Mexico to Northern California and Pensacola, Florida.  Local …
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

Evansville man arrested in connection with fentanyl overdose death

… you. To the cartel leaders operating with impunity in Mexico, who ship these deadly drugs to the United States; we …
PRESS RELEASE

Mexican Man Gets 10 Years In Cocaine Conspiracy

… in the Rockford area to South Texas and eventually into Mexico.   The Drug Enforcement Administration and …
PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

… that was distributing large amounts of drugs from Mexico to various cities in the United States for several …
PRESS RELEASE

Two Illegal Aliens Head To Prison For Trafficking Meth

… establishing that the methamphetamine was imported from Mexico in a liquid form and converted into crystalized …
PRESS RELEASE

Two Men Plead Guilty To Possession Of Marijuana

… of Laredo, and Juan Galvan-Hernandez, 40, of Nuevo Laredo, Mexico, admitted they knowingly possessed with the intent to …
PRESS RELEASE

Rocky Mountain Field Division Removes Almost 900,000 Potentially Deadly Doses of Fentanyl from its Communities During Operation Last Mile

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