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PRESS RELEASE

Mexican National Sentenced to 14 Years in Prison for Role in Large Scale International Cocaine Trafficking Offense

Washington, D.C - A Mexican national was sentenced today to 14 years in prison for his role in a conspiracy to import approximately 1,900 kilograms of cocaine into the United States. According to court documents, Jesus Rauda-Avila, 46, was a member of a Mexico-based drug trafficking organization (DTO) led by...
PRESS RELEASE

Tren de Aragua Leader Extradited on Terrorism and International Drug Distribution Charges

A 24-year-old Venezuelan national is set to make his initial appearance in Houston federal court for providing material support to a foreign terrorist organization and significant drug trafficking offenses. Jose Enrique Martinez Flores also known as “Chuqui,” 24, is alleged to be a high-ranking leader of the designated foreign terrorist...
PRESS RELEASE

More than 25 Defendants Charged in Nationwide Tren de Aragua Crackdown Resulting in the Seizure of Over 80 Firearms and Narcotics in Homeland Security Task Force Investigations

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...
PRESS RELEASE

Albuquerque Man Sentenced for Drug Trafficking and Firearm Offenses

ALBUQUERQUE – An Albuquerque man was sentenced to 220 months in prison for his role in a drug trafficking organization that distributed large quantities of narcotics in Albuquerque. There is no parole in the federal system. According to court documents, beginning in August 2024, agents with the Drug Enforcement Administration...
PRESS RELEASE

Las Cruces Man Charged with Federal Drug Trafficking and Firearms Offenses

ALBUQUERQUE – A Las Cruces man is facing federal charges after allegedly selling cocaine and a machinegun conversion device to undercover agents. According to court documents, on August 19, 2025, investigators conducted a controlled purchase of a machinegun conversion device from Victor Andrew Pardo Jr., 26, in Las Cruces, New...
PRESS RELEASE

DEA Most Wanted Fugitive Arrives in the United States to Face Charges of Laundering Drug Proceeds

ALEXANDRIA, Va. – Sebastian Enrique Marset Cabrera, 34, an alleged cocaine trafficker from Uruguay, made his initial appearance in federal court today on charges relating to his alleged role in a money laundering conspiracy. Marset was added to the DEA’s Most Wanted Fugitive List in May 2025. Court documents alleged...
PRESS RELEASE

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Note: View the Criminal Complaint View the Indictment View the Criminal Complaint ALBUQUERQUE – Two Colorado women and an associate are charged in a drug trafficking and money laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States. According to...
PRESS RELEASE

A Year of Impact: DEA Recognizes its Success in Combatting Drug Cartels and Saving Lives

WASHINGTON – 2025 was a year of historic achievements for the U.S. Drug Enforcement Administration highlighted by significant drug seizures, the capture of high-profile targets, and the confirmation of DEA Administrator Terrance C. Cole. Appointed by President Donald Trump on February 11, 2025 and sworn in on July 23, 2025...
PRESS RELEASE

Five Members of Hobbs Based Drug Trafficking Organization Arrested on Federal Drug Trafficking Charges

ALBUQUERQUE – Four members of the Navarrette Drug Trafficking Organization have been indicted, and one charged by a criminal complaint, on federal drug trafficking charges following an investigation into the distribution of methamphetamine, fentanyl, and cocaine in Hobbs, New Mexico. According to court documents, from October 2024, through December 2025...
PRESS RELEASE

DEA Targets CJNG Operations, Seizing a Million Counterfeit Pills and 77,000 Kilograms of their Drugs in Five Days

WASHINGTON – Today, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Jalisco New Generation Cartel (CJNG), one of the most violent and prolific drug trafficking organizations in the world. Designated as a Foreign Terrorist Organization in February by the Trump Administration, CJNG...

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