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605 Results - Showing 1 to 10
PRESS RELEASE

Mexican Cartel Leader Known As “Tony Montana” Sentenced for Armed Drug Trafficking as Part of Homeland Security Task Force Initiative

Washington, D.C. - Antonio Oseguera Cervantes, 67, of Michoacán, Mexico, a career drug trafficker for several Mexican cartels, was sentenced today to 270 months in prison for international drug trafficking and firearm offenses. “For more than two decades, Antonio Oseguera Cervantes helped fuel one of the world’s most dangerous drug...
PRESS RELEASE

Dark Web Fentanyl and Opioid Traffickers Charged in Middle District of Georgia

MACON, Ga. – Two investigations of dark web drug traffickers in the Middle District of Georgia were announced as part of Operation TorNado, a coordinated, multi-agency and international law enforcement effort targeting criminal enterprises that use dark web markets to traffic fentanyl, opioids, and other illicit drugs. The announcement was...
PRESS RELEASE

International Law Enforcement Operation Targeting Opioid and Fentanyl Traffickers on the Dark Web Results in over 350 Arrests Worldwide and the Seizure of Drugs, Weapons, and over $234 Million

Note: Relevant court documents can be found here. Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation TorNado: a coordinated, multi‑agency and international law enforcement effort targeting criminal enterprises that use Dark Web markets to traffic...
PRESS RELEASE

Man Sending Meth to South Dakota Sentenced to 15 Years in Federal Prison

RAPID CITY - Martin Ramirez, 45, was sentenced to 15 years in federal prison for Conspiracy to Distribute a Controlled Substance, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Ramirez was indicted for Conspiracy to Distribute a...
PRESS RELEASE

Federal Jury Convicts Lubbock Man of Methamphetamine Distribution and Firearm Offenses

LUBBOCK, TX - A 36-year-old Lubbock man was convicted on Nov. 10 of drug and gun charges following a multi-agency search warrant at his residence in January. Following a two-day trial presided over by U.S. District Judge James Wesley Hendrix, a federal jury took less than two hours to convict...
PRESS RELEASE

Previously Convicted Mexican National Unlawfully Residing in the United States Sentenced to Five Years in Federal Prison for Distributing Meth in Oregon

PORTLAND, Ore. —Fernando Lombera Gonzalez, 34, a Mexican national unlawfully residing in the United States, was sentenced to 63 months in federal prison and five years of supervised release on Tuesday for conspiring to distribute more than three pounds of methamphetamine in Oregon. According to court documents, in late May...
PRESS RELEASE

Arizona Man Sentenced to 14 Years in Federal Prison for Conspiracy to Distribute Controlled Substances into South Dakota

RAPID CITY - A Tucson, Arizona, man, Francisco Siquieros-Valenzuela, also known as “Pancho,” 32, was sentenced November 9, to 14 years in federal prison, followed by five years of supervised release and ordered to pay $100 special assessment to the Federal Crime Victims Fund. Siquieros-Valenzuela was indicted for Conspiracy to...
PRESS RELEASE

First Defendant in Homeland Security Task Force Investigation of Gun and Drug Trafficking Organization in Western Washington Sentenced to Five Years in Prison

Seattle – A 36-year-old Mexican national, who was tending a drug stash house in Everett and making drug deliveries for a large drug trafficking organization, was sentenced today in U.S. District Court in Seattle to five years in prison. Sylvestre Ramos was arrested October 28, 2025, following a year-long investigation...
PRESS RELEASE

Twice-Deported Illegal Alien Faces Federal Drug and Immigration Charges after Massive Conyers Meth Bust

ATLANTA – Gerardo Miranda Mendoza, an illegal alien from Mexico who was twice convicted of drug trafficking charges and twice removed from the United States, appeared in court yesterday to face new federal methamphetamine distribution and immigration charges after the seizure of more than 440 pounds of methamphetamine from a...
PRESS RELEASE

Multi-State Homeland Security Task Force Investigation Leads to 36 Indicted for Drug Trafficking and Money Laundering

COLUMBIA, S.C. — The Justice Department today announced that 36 individuals, nine of whom are illegal aliens, have been charged in a multi-state Homeland Security Task Force investigation involving drug trafficking and money laundering that spans international borders. During the course of the investigation, the Drug Enforcement Administration (DEA) seized...

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