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PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Panhandle Residents Arrested In Law Enforcement Operation

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

International Drug Dealer Sentenced To 15 Years

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

DEA Kicks Off Red Ribbon Campaign

… Red Ribbon Campaign began after drug traffickers in Mexico tortured and brutally murdered Special Agent Enrique …
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

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

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

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

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

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

Steroid-Trafficking Defendants Sentenced

… Gonzalez will be remanded to CBP for deportation to Mexico. Joshua Ryan Leno: -  Pleaded guilty to Money (18 USC …
PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

… Field Division, Santo Domingo country office and Mexico City country office; the Cecil County Drug Task …
PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

… purchase more cocaine from the powerful Sinaloa Cartel in Mexico for exportation to and distribution in Canada. …
LANDING PAGE

Documents

March 04, 2021
Documents Filter Documents Fulltext search Advanced Search Enter Keywords Below Filter Results Select To Narrow Search Results Document Type Publication (11) DEA Administrator Remarks (5) Speech (2) Testimony (2) Publication Type Intelligence (11) DEA …
March 04, 2021
PRESS RELEASE

DEA’s Louisville Field Division Kept Nearly 89 Million Lethal Doses of Fentanyl out of Kentucky, Tennessee and West Virginia in 2025

… America.  The drug is mass-produced at secret factories in Mexico with chemicals sourced from China. In an effort to …
PRESS RELEASE

Jury Convicts Illegal Alien who Distributed Cocaine and Machine Guns from Home

… Guadalupe Hernandez-Garza, a 26-year-old illegal alien from Mexico, as well as scales, cash in various denominations, …
PRESS RELEASE

Mexican National Admits Distributing Cocaine in New Haven

… announced that MARTIN ONOFRE-MENDEZ, 50, a citizen of Mexico last residing in New Haven, has pleaded guilty in New …
PRESS RELEASE

Federal Charges Filed Against Albuquerque Supplier in Major Drug Trafficking Investigation

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
PRESS RELEASE

DEA Leads Franklin Drug Investigations with Assistance from Franklin Police — 27 Arrests Made

… operation from our community.” “The Sinaloa Cartel in Mexico has a strong hold on drug distribution in New England …
PRESS RELEASE

Domestic Trafficker Imprisoned For Possessing Over 2,000 Counterfeit Pills

… revealed the source of supply was from Sinaloa, Mexico. The investigation revealed Somers had traveled from …
PRESS RELEASE

Pensacola Man Pleads Guilty to Trafficking Fentanyl, Meth, Cocaine, and Heroin

… and fentanyl.  Wire receipts detailing money transfers to Mexico were also recovered.  Lewis is a previously convicted …
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced to Decade in Prison for Fentanyl Conspiracy

… area, who sourced narcotics directly from Colombia, Mexico and the Dominican Republic. On two dates in 2021, …
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

… of illegal drugs into the United States, primarily through Mexico. Xia was one of the most active members of the …
PRESS RELEASE

FORT Investigates Fentanyl Death, Brings First-Ever Texas Murder Charges

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
PRESS RELEASE

Four Defendants Charged in Federal Court for Trafficking Fentanyl and Methamphetamine

… alleges that Fletcher used a source of supply located in Mexico to obtain fentanyl pills and methamphetamine. These …
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

… collaborate closely with its international partners, within Mexico and around the world, to aggressively investigate and …

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