PRESS RELEASE

Mexican Citizen Sentenced To 10 Years In Prison For Liquid Meth Possession And Distribution Conspiracy

… A. Finley. Eduardo Guerrero, 24, of Ciudad Juarez, Mexico, was sentenced by a U.S. District Judge on one count …
PRESS RELEASE

Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

… today include:       Genaro Balboa-Falcon, age 47 of Mexico, and Joseph (a.k.a. “Cain”), age 30 of Crystal City, …
PRESS RELEASE

Two Men Found Guilty Of Drug Trafficking Charges

… showed that the drug trafficking (DTO) received drugs from Mexico via “backpackers,” repackaged the marijuana into …
PRESS RELEASE

Leader of Multistate Drug Trafficking Organization Sentenced to 14 Years in Federal Prison

… Arizona, California, Massachusetts, Michigan, Nevada, New Mexico, New York, Ohio and Pennsylvania. From 2016 through …
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

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

… Cartel was a drug trafficking organization based out of Mexico.  As payment for vehicles, Medina and Torres received …
PRESS RELEASE

Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months

… imported primarily heroin, as well as cocaine, from Mexico and distributed it to residents in the Inland Empire. …
PRESS RELEASE

Cuban National Convicted In Conspiracy To Transport Cocaine

… The organization transported cocaine from Nuevo Laredo, Mexico, to Houston and Miami on a regular basis. Six others …
PRESS RELEASE

Law Enforcement Officials Among 15 Charged In Drug Trafficking Conspiracy

… Alejandro Martinez-Lopez, 37, both of Reynosa, Tamaulipas, Mexico. Lopez-Rodriguez, DeLeon-Rios, Oyervides, Meyer, …
PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

… more than 50 metric tons of cocaine annually to export to Mexico, Europe and the United States.  On January 14, 2010, …
PRESS RELEASE

DEA Omaha Division kicks off Red Ribbon Week on October 23

… in 1985, by drug traffickers he was investigating in Mexico, students and teachers across the nation began …
PRESS RELEASE

Leader of International Drug Trafficking Organization and His Trusted Lieutenant Plead Guilty to Federal Charges

… has linked the organization to the CJNG cartel in Mexico.  Magana-Ramirez was responsible for bringing large …
PRESS RELEASE

Accused Drug Trafficker Arrested In Panama Appears In Miami Federal Court

… Africa, and via maritime smuggling routes from Ecuador to Mexico,” said DEA Administrator Michele M. Leonhart. “We …
PRESS RELEASE

Seven Arrested In Conspiracies To Transport Cocaine And Marijuana

… transported cocaine and/or drug proceeds to and from Mexico to Houston, Texas, and Miami, Fla., on a regular …
PRESS RELEASE

Warehouse Manager Ordered To Prison

… Laredo; Jaime Enrique Montalvo-Ruiz, 45, of Nuevo Laredo, Mexico; and Leocadio Ruiz, 48, of Dallas, entered pleas of …
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

… that the drugs were sent to North Carolina from Texas and Mexico by other members of the conspiracy, usually concealed …
PRESS RELEASE

Weslaco Man Heads To Prison For Trafficking Marijuana

… purchased and transported marijuana from the United States-Mexico border to regional distributors in Memphis, Tenn., …
PRESS RELEASE

Massive takedown targets East County drug trafficking networks

… back to Sinaloa Cartel-associated drug traffickers in Mexico. During this investigation, agents coordinated …
PRESS RELEASE

Leader Of Drug Ring Sentenced To More Than 8 Years In Prison For Trafficking Cocaine

… Meraz is an undocumented alien and will be deported to Mexico upon completion of his sentence. The case was …
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

… of heroin. He would buy the drugs wholesale from Mexico and distribute it locally and to San Antonio. Today, …
PRESS RELEASE

Over 150 Pounds of Crystal Meth is Seized in Manhattan

… country. Both shipments are believed to have originated in Mexico. Estrada is charged with Criminal Possession of a …
PRESS RELEASE

Federal Jury Convicts Texas Men In Drug Conspiracy

… of a drug trafficking organization operating from Mexico into several U.S. states, including Louisiana. Both …
PRESS RELEASE

Thirteen Defendants Indicted In State-Wide Drug Trafficking Conspiracy

… whose network extended throughout California and into Mexico: Carlos Olivares Hernandez, 49, of Turlock Manuel …
PRESS RELEASE

New Britain Man Sentenced To 10 Years In Federal Prison For Trafficking Fentanyl

… of narcotics, primarily fentanyl, from a source in Mexico, and then distributed the drug to street-level …
PRESS RELEASE

Colombian Narco-Trafficker Extradited To Face Federal Drug And Money Laundering Charges

… more than 50 metric tons of cocaine annually for export to Mexico, Europe and the United States. On January 14, 2010, …
PRESS RELEASE

DEA Washington Division Announces Major Results in Operation Angels Envy

… DEA Miami Division; DEA Dayton Resident Office; DEA Mexico Country Office; and the DEA Special Operations …
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

… Mexican Federal Police, located Zolfaghari and Vazquez in Mexico. Vazquez is currently serving her sentence in the …
PRESS RELEASE

Jury Convicts Laredo Man Of Trafficking A Ton Of Marijuana

… organized the August load working directly with cartels in Mexico. The jury also heard recorded conversations during …
PRESS RELEASE

DEA San Diego/El Cajon PD Arrest 60 In Nine Month Operation

… as this investigation has discovered, the Sinaloa Cartel, a Mexico-based drug trafficking (DTO) which supplies them with …
PRESS RELEASE

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

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