Washington, D.C. - The leader of a Dominican Republic-based international cocaine trafficking and money laundering organization was extradited from Colombia to the United States yesterday to face drug trafficking charges filed in two separate indictments in the Districts of Puerto Rico and New Jersey as well as money laundering charges...

BROWNSVILLE, Texas – A 27-year-old man has been sentenced for possession with intent to deliver cocaine and conspiracy to launder monetary instruments. Eduardo Rodriguez Jr. pleaded guilty Nov. 5, 2024. U.S. District Judge Rolando Olvera ordered Rodriguez to serve 125 months in federal prison at a hearing Aug. 26, which...

WASHINGTON – Ecuadorian authorities, supported by the U.S. Drug Enforcement Administration and U.S. Southern Command (SOUTHCOM), conducted a series of coordinated enforcement operations today targeting transnational criminal organizations involved in international cocaine trafficking. The Ecuadorian National Police conducted simultaneous operations at multiple locations across Ecuador following a years-long investigation. The...

Washington, D.C. - A federal grand jury in the District of Columbia returned an indictment today charging Ramon Alvarez Ayala, 44, and Rafael Alvarez Ayala, 42, both Mexican nationals, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm, including a machinegun, in...

LAREDO, Texas – A 52-year-old Mexican national has been ordered to prison for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Gabriel Arturo Castillo of Monterrey, Nuevo León, Mexico, pleaded guilty April 8. U.S. District Judge Marina Garcia Marmolejo has...

DEL RIO, Texas – A federal jury in Del Rio convicted a Houston woman on four counts of trafficking methamphetamine into the U.S. from Mexico, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons. According to court documents and evidence presented at trial, on Dec. 16, 2025...

WASHINGTON, D.C. - Today the Department of Justice, in coordination with the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Internal Revenue Service Criminal Investigation (IRS-CI), U.S. Customs and Border Protection (CBP), and National Coordination Center (NCC) announced new charges...

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...

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...

A federal grand jury in the District of Columbia returned a superseding indictment yesterday against Audias Flores Silva, also known as “Jardinero,” 45, of Mexico, a high-ranking leader of the Mexico-based drug trafficking organization the Cartel de Jalisco Nueva Generacion (CJNG). The superseding indictment expands on charges first filed in...