PRESS RELEASE

Federal Charges Target Drug Trafficking Organization Bringing 20+ Kilo Loads of Meth to Washington

June 13, 2022
… Washington Esteban Martinez-Ortiz, 32, a citizen of Mexico, being sought by law enforcement. According to …
June 13, 2022
PRESS RELEASE

15 Years in Federal Prison for Meth Trafficking and Child Exploitation

June 07, 2022
… a drug trafficking organization operating directly out of Mexico.  Alanis was arrested in a DEA Tri-Cities operation …
June 07, 2022
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 19, 2021
… Criminal drug networks are shipping chemicals from China to Mexico where they are converted to dangerous substances like …
October 19, 2021
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

July 25, 2018
… are fugitives, with three of those believed to be in Mexico.              The investigation – which was dubbed …
July 25, 2018
PRESS RELEASE

Defendant Sentenced for Trafficking Methamphetamine from Prison

July 20, 2018
… of this methamphetamine with a source of supply based in Mexico. Law enforcement officers also conducted a traffic …
July 20, 2018
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021
… collaborate closely with its international partners, within Mexico and around the world, to aggressively investigate and …
September 30, 2021
PRESS RELEASE

Chinese Citizen Charged with Massive Anabolic Steroid and Fentanyl Precursor Chemical Distribution Scheme

December 15, 2021
… precursor would then be smuggled from the United States to Mexico, where it would be combined with other chemicals to …
December 15, 2021
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 20, 2021
… Criminal drug networks are shipping chemicals from China to Mexico where they are converted to dangerous substances like …
October 20, 2021
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 19, 2021
… Criminal drug networks are shipping chemicals from China to Mexico where they are converted to dangerous substances like …
October 19, 2021
PRESS RELEASE

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

September 18, 2007
… of multi-ton quantities of cocaine out of Colombia to Mexico, for transshipment to the U.S. and Europe. …
September 18, 2007
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

April 10, 2003
… Bristol Virginia Area. The methamphetamine is sourced from Mexico, transported through Los Angeles and then transported …
April 10, 2003
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

July 25, 2018
… are fugitives, with three of those believed to be in Mexico.           The investigation – which was dubbed …
July 25, 2018
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

August 04, 2021
… own drug addictions at spa-like resorts in Costa Rica and Mexico which cost him between $30,000 and $50,000 per month, …
August 04, 2021
GENERAL INFORMATION

Detroit News 2003

July 15, 2021
… Detroit Takes Down Major Suburban Drug Ring With Ties to Mexico  AUG 7, 2003 Methamphetamine Summit Held at Ohio …
July 15, 2021
GENERAL INFORMATION

San Francisco News 2010

July 15, 2021
… January 8, 2010 Fugitive Appears in Court After Arrest in Mexico …
July 15, 2021
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

February 11, 2021
… federal investigations into the movement of drugs from Mexico to the streets of the San Jose area.   “We describe …
February 11, 2021
PRESS RELEASE

DEA agents in Iowa take more than $2 million in drugs off streets

January 22, 2020
… of Foreign Assets Control process for sanctions on three Mexico-based, Sinaloa Cartel Kingpins in accordance with the …
January 22, 2020
PRESS RELEASE

Laredo grand jury charges multiple people with drug, ammo and immigration crimes

October 29, 2019
… against Chavez-Gomez, of Nuevo Laredo, Tamaulipas, Mexico, he attempted to drive his SUV through a Laredo …
October 29, 2019
PRESS RELEASE

Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

May 12, 2014
… the sale of drugs to be transported to Phoenix, Arizona, Mexico and elsewhere for the purpose of purchasing more …
May 12, 2014
PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

February 13, 2018
… Bustos Bustos, 38, and Irepan Juanchi Salgado, 24, each of Mexico, pleaded guilty to conspiring to possess with intent …
February 13, 2018
PRESS RELEASE

Twenty Alleged Members And Associates Of Colombia’s Largest Drug Cartel Charged

June 02, 2011
… Field Division, along with the DEA’s Bogotá, Guatemala, Mexico, Curaçao, and Rome, Italy offices, have investigated …
June 02, 2011
PRESS RELEASE

One Of The Largest Marijuana Seizures In Indiana History Announced After Six-Month Investigation

October 25, 2011
… seized was believed to be destined for transportation to Mexico. Law enforcement collaborated with the United States …
October 25, 2011
PRESS RELEASE

Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin And Cocaine To Chicago Aboard Amtrak Trains

October 27, 2016
… of heroin and cocaine were obtained from traffickers in Mexico and southern California, and transported from Los …
October 27, 2016
PRESS RELEASE

Panhandle Residents Arrested In Law Enforcement Operation

September 24, 2013
… 22, 2013.  Mejia remains a fugitive, believed to be in Mexico. “Our local, state and federal law enforcement …
September 24, 2013
PRESS RELEASE

International Drug Dealer Sentenced To 15 Years

November 24, 2014
… defendant was involved in the trafficking of marijuana from Mexico throughout, New York, Florida, Virginia, Arizona, and …
November 24, 2014
PRESS RELEASE

DEA Kicks Off Red Ribbon Campaign

October 17, 2016
… Red Ribbon Campaign began after drug traffickers in Mexico tortured and brutally murdered Special Agent Enrique …
October 17, 2016
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

September 02, 2011
… of kilograms of cocaine and heroin to various locations in Mexico, the Dominican Republic, Venezuela, and other …
September 02, 2011
PRESS RELEASE

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

February 21, 2013
… The task force is a multi-agency effort to focus on Mexico-based drug trafficking organizations with ties to the …
February 21, 2013
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

July 12, 2016
… multi-ton load of cocaine that Lobo believed belonged to Mexico’s Sinaloa Cartel and would be imported into the …
July 12, 2016
PRESS RELEASE

Steroid-Trafficking Defendants Sentenced

January 12, 2015
… Gonzalez will be remanded to CBP for deportation to Mexico. Joshua Ryan Leno: -  Pleaded guilty to Money (18 USC …
January 12, 2015