PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

… wired to bank account-1 from foreign locations, including Mexico. Agarwal understood these funds to be narcotics …
DIAZ, MANUEL JESUS
FUGITIVE

Manual Jesus Diaz

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE COCAINE AND POSSESSION OF COCAINE WITH INTENT TO DISTRIBUTE
PRESS RELEASE

Five Charged In Heroin Trafficking Ring In North Carolina

… shipped into the Western District of North Carolina from Mexico. In making today’s announcement, U.S. Attorney Rose …
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

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

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

… Graham, III 52 Cincinnati Carlos Flores-Inzunza 31 Sinaloa, Mexico Jose Toquillas-Felix 32 Cincinnati Lashone Isom 42 …
PRESS RELEASE

Dominican National involved in drug importation schemes sentenced to 12 years in prison

… cocaine would be loaded onto trucks for transport through Mexico into the U.S.  De La Cruz worked at an airport in the …
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Drug trafficker with ties to Sinaloa cartel sentenced to over 17 years in federal prison

… which he then sent to the DTO’s leadership in Sinaloa, Mexico.   The quantity of fentanyl-laced pills seized during …
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Norcross cousins plead guilty to operating meth lab

… two co-defendants illegally entered the United States from Mexico and then utilized a family home across the street …
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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

DEA encourages communities across New England to Go Red for Red Ribbon

… and murdered by drug traffickers he was investigating in Mexico. After Special Agent Camarena’s death, people started …
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Mixtecas motorcycle club member sentenced to 28 years in federal prison

… and Texas with approximately 30 chapters located in Mexico. The Mixtecas are known for trafficking …
PRESS RELEASE

Five arrested in Oregon interstate drug trafficking investigation

… to distribute methamphetamine and heroin manufactured in Mexico in and around Klamath Falls, Oregon. Rogelio …
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DEA Official to Give Red Ribbon Presentation at Southern Virginia School

… effort. Red Ribbon Week began after drug traffickers in Mexico kidnapped, tortured and brutally murdered DEA Special …
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Washington Man Sentenced For Possession With Intent To Distribute Methamphetamine

… a Mexican national, is likely to be deported to Mexico at the end of his prison term. Maldonado-Farias …
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Rochester Man Convicted Of Heroin Trafficking

… is scheduled for May 19, 2016. Ramirez, a citizen of Mexico will likely face deportation after he is sentenced. …
PRESS RELEASE

Federal Jury Convicts Former Houston Police Officer Of Conspiracy

… some of which ended up among senior cartel leaders in Mexico. The conspiracy to distribute cocaine conviction …
PRESS RELEASE

Former Norwalk Man Sentenced For Trafficking Heroin

… Connecticut, announced that OMAR ANDRADE, 29, a citizen of Mexico last residing in Norwalk, was sentenced yesterday by …
PRESS RELEASE

14 Arrested After Federal, State And Local Investigation Into Waterbury Drug Trafficking

… and “Spanky,” 38, of Bristol VICTOR DURAN-BARRERA , a.k.a. “Mexico,” 41, of Bridgeport GARRY GEBEAU , 56, of Ansonia …
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Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

… charged a total of 12 individuals, many here illegally from Mexico, for tending to these marijuana grows.” “The teamwork …
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Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

… Laredo; Jaime Enrique Montalvo-Ruiz, 44, of Nuevo Laredo, Mexico; and Leocadio Ruiz, 47, of Dallas, entered pleas of …
PRESS RELEASE

National Red Ribbon Week

… abducted, tortured and brutally murdered in Guadalajara, Mexico in 1985. Agent Camerena sacrificed his life in the …
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California man sentenced to 7 years in federal prison for fentanyl trafficking offenses

… 30 months of imprisonment.  Crespo-Escalante, a citizen of Mexico and lawful permanent resident of the U.S., faces …
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Brothers Sentenced To Federal Prison For Delivery Of Heroin Resulting In Death

… Chalke Lopez, 41, and Sergio Quezada-Lopez, 36, of Nayarit, Mexico, appeared for sentencing on April 28 and April 29, …
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Federal investigation of Portland drug trafficking organization reveals black market peso exchange scheme

… Ore .—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in …
PRESS RELEASE

Dominican national pleads guilty in conspiracy to transport 1600 kilograms of cocaine from South America to the United States

… cocaine would be loaded onto trucks for transport through Mexico into the United States.  De La Cruz had worked at an …
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

… 21, Hamilton Luiz Roberto Diaz-Magana, 29, Queretaro, Mexico                         Jesus Garcia, aka “Jesse …
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DEA New York and NYC’s Office of the Special Narcotics Prosecutor Seize Record Amounts of Fentanyl-Laced, Fake Prescription Pills and Fentanyl Powder During 2022

… CJNG Cartels is being mass-produced at secret factories in Mexico with chemicals sourced largely from China. In 2021, …
PRESS RELEASE

5 Sinaloa Cartel Members plead guily to trafficking charges in Operation Cookout

… Ramirez-Barreto was linked to the Sinaloa Cartel in Mexico, as were his drug sources, and his operation supplied …
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Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

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