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

El Paso Man Sentenced To 5 Years In Federal Prison For Trafficking Cocaine

… a cocaine trafficking operation that smuggled cocaine from Mexico into El Paso and then transported the drug to …
PRESS RELEASE

Dominican Man Pleads Guilty To Drug Trafficking And Money Laundering

… a heroin, cocaine and trafficking organization with ties to Mexico. Gilberto Alicea, 31, of Bani, Dominican Republic and …
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Pasco Man Sentenced To Life Imprisonment Following Jury Conviction For Murder In Connection With Drug Trafficking

… with ties to the Eastern District of Washington, Mexico, North Dakota and Idaho, the Drug Enforcement (DEA) …
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Grand Jury Indictes 9 For Laundering Drug Money

… in drug money and funnel the proceeds to accounts in Mexico and throughout the United States. “The DEA’s Utah …
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DRUG INVESTIGATION PAYS OFF

… dollars in drug proceeds from the United States back to Mexico.  DEA Special Agent in Charge Jeffrey D. Sweetin …
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Three Waterbury Men Indicted For Trafficking “Black Tar” Heroin

… of approximately 1.5 kilograms of “black tar” heroin from Mexico and was searching for a buyer.  The DEA subsequently …
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Federal Jury Finds New York Man Guilty Of Heroin Trafficking Offenses

… of 40 years.  They await sentencing. Andrade, a citizen of Mexico last residing in Norwalk, has been detained since his …
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Virginia Motorcycle Dealership Seized In Methamphetamine Bust

… Bristol Virginia Area. The methamphetamine was sourced from Mexico, transported through Los Angeles, to the Atlanta, …
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Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

… debts on behalf of other drug-trafficking organizations in Mexico and Colombia.  These organizations contracted with …
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Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In Possession Of Ammunition

… name of “Omar Fuentes”.  Fuentes, a citizen and national of Mexico, had been arrested and deported from the United …
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

… Bristol Virginia Area. The methamphetamine is sourced from Mexico, transported through Los Angeles and then transported …
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Record-Breaking Seizure: Over 70 Kilograms Of Heroin, $2 Million Cash And Firearm Recovered In The Fieldston Section Of The Bronx

… of heroin at least once a month from suppliers in Culican, Mexico, an area controlled by the Sinaloa Cartel. The …
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Ringleader of Central Valley drug trafficking organization sentenced to 20 years prison

… U.S. District Judge.   Olivares Hernandez, 52, a citizen of Mexico and formerly of Turlock, Calif., pleaded guilty on …
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Dangerous fentanyl masked as counterfeit oxycodone, 20,000 pills seized in the Bronx and Manhattan

… in these investigations are believed to have originated in Mexico. A highly potent synthetic opioid, fentanyl is …
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International Drug Dealer Sentenced To 15 Years

… defendant was involved in the trafficking of marijuana from Mexico throughout, New York, Florida, Virginia, Arizona, and …
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Local Task Forces Crack Down on Methamphetamine and Fentanyl Distribution Networks

… trafficking conviction and his subsequent deportation to Mexico; Owenn Mitchell , of Salem, Oregon, was indicted on …
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Tri-City Metro Drug Task Force receives over $132,800 forfeiture award from U.S. Department of Justice as a result of dismantling fentanyl-laced pill drug trafficking ring in the Tri-City area

… pills, are illegally manufactured most commonly in Mexico and have found their way into this community and …
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Defendant Enters Guilty Plea Admitting To Delivery Of Heroin Resulting In Death Of 21 Year Old Salem Woman

… (509) 454-4407 PORTAND, Ore - Sergio Quezada-Lopez, 35, of Mexico, appeared on August 25, 2014, in U.S District Court …
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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 …
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Pair Sentenced In Child Support Collection Business And Drug Conspiracy

… which had Texas tags and had crossed the border into Mexico as recently as the day before the stop.  The …
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Eleven indicted in wide-ranging conspiracy trafficking heroin, cocaine, and methamphetamine in multi-state area

… heroin, and cocaine, smuggling the drugs into the U.S. from Mexico and then transporting them up the west coast for …
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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 …
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Operation Great Scott 17 DEA Little Rock Defendants Sentenced To Over 113 Years In Prison

… of methamphetamine. June 20 - Fernando Perez, 24, of Mexico was sentenced to 60 months in prison for distributing …
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SW Washington Man Who Operated Shingle Mill As Cover For Drug Dealing Gets Ten Year Prison Term

… and disassembled assault rifles packaged for transport to Mexico. On June 13, 2012, six federal search warrants were …
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Narcotics Trafficker Sentenced To More Than 11 Years In Federal Prison

… also known as “The Mexican,” 27, a citizen of Mexico last residing in Bloomfield, Conn., was sentenced …
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Two Moses Lake Drug Traffickers Sentenced To Lengthy Prison Terms

… States citizen and upon his release he faces deportation to Mexico as a result of convictions in this case.  …
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Monroe Resident Sentenced To Long Prison Term

… assault rifles and sniper rifles which were bound for Mexico.  Frick bought and sold meth from other …
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Burien Woman Sentenced To Five Years In Prison For Role In Drug And Money Laundering Conspiracies

… conspiracy that distributed a variety of illegal drugs from Mexico to Canada and east across the United States.  …
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Twelve arrested in North Sound drug trafficking organization

… of the conspiracies engaged in trafficking activities from Mexico, through California and Oregon, and into the North …