PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Nayarit Stampede

… drug trafficking organization that stretched across the Mexico border and into Arizona and beyond,” said DEA Special …
PRESS RELEASE

Red Ribbon Week kicks off Friday as DEA remembers fallen agent and promotes drug education in communities

… in 1985 by drug traffickers he was investigating in Mexico. After Kiki’s death, people began wearing red ribbons …
PRESS RELEASE

Ten Members Of Methamphetamine Trafficking Operation Federally Indicted

… methamphetamine allegedly smuggled into the U.S. from Mexico. Over the course of the investigation, federal and …
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

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

… shipped tons of cocaine and heroin to various locations in Mexico, the Dominican Republic, Venezuela, and other …
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

Thirteen Indicted For Airdropping Multi-Hundred Kilogram Quantities Of Cocaine In The Caribbean Sea And For Money Laundering Offenses

… of cocaine brought into the United States comes through Mexico and the Southwest United States border, we continue …
PRESS RELEASE

Austin Portion Of Project Delirium Nets 35 Arrests

… to the source of the narcotics in the Republic of Mexico. Finally, the indictment seeks a $15 million monetary …
PRESS RELEASE

Spokane Man Sentenced for Involvement in Shooting Death of Idaho Teen

… tens of thousands of fentanyl pills from a source in Mexico, via Arizona, and distributing those pills in …
PRESS RELEASE

Leader Of Multi-State Cocaine Ring Sentenced To Life In Prison

… with the cartel. The drugs were brought directly from Mexico to Indianapolis. From there, Dadanovic directed other …
PRESS RELEASE

Arthur Ranney sentenced to 97 months in prison following conviction for possession with intent to distribute methamphetamine

… of highly-potent methamphetamine that is manufactured in Mexico,” said United States Attorney Christina Nolan. “We …
PRESS RELEASE

Heroin Trafficker Active In Norwalk Sentenced After DEA-led Investigation

… more of heroin. On January 6, 2016, Andrade, a citizen of Mexico, was sentenced to 70 months of imprisonment. On March …
PRESS RELEASE

Dominican Sentenced For Heroin Trafficking

… and cocaine from local suppliers and suppliers based in Mexico. Baez’s co-conspirator Jose A. Rosario supplied Baez …
PRESS RELEASE

DEA Multi-Location Arrest Warrant Operation

… are responsible for remitting bulk U.S. currency to Mexico sources of supply and involved in black market peso …
PRESS RELEASE

Nine Defendants Indicted in Burke County Drug Trafficking Investigation

… developed information about cocaine trafficking from Mexico, through California to Atlanta, and then primarily to …
PRESS RELEASE

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

… Criminal drug networks are shipping chemicals from China to Mexico where they are converted to dangerous substances like …
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

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 …
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

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

Leader of Drug Distribution Organization Sentenced to Ten Years

… of the conspiracies engaged in trafficking activities from Mexico, through California, Arizona, Nevada, and Oregon, and …
PRESS RELEASE

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 …
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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
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

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 …