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Clear All Results
PRESS RELEASE

DEA Seizes Record-Breaking 2.7 Million Fentanyl Pills

May 06, 2025
U.S. Attorney General Pam Bondi joined DEA Leadership, and the men and women of the DEA El Paso Field Division, on Tuesday, May 6, 2025 to announce the single largest seizure of fentanyl pills in DEA history. During an enforcement operation the last week of April, agents from the DEA...
May 06, 2025
PRESS RELEASE

Sixteen Charged in Takedown of Drug Trafficking Network

April 17, 2025
SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds. In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed...
April 17, 2025
PRESS RELEASE

San Diego Woman Sentenced to 7 Years in Prison for Possession with Intent to Distribute Heroin-Filled Bibles Addressed to California Prison Inmates

February 19, 2025
SAN DIEGO – U.S. District Court Judge Todd Robinson sentenced Lucresia Stone-Rojas of San Diego today to 86 months in prison for being a felon in possession of a firearm on November 12, 2023, and possession with intent to distribute heroin on December 27, 2023. Stone-Rojas previously pleaded guilty in...
February 19, 2025
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited from Mexico, Appears in Court

January 23, 2025
SAN DIEGO – Alleged Sinaloa Cartel cell leader Octavio Leal-Hernandez, aka Chapito Leal, who is believed responsible for trafficking large amounts of methamphetamine, cocaine, heroin and marijuana into the United States from Mexico, appeared in federal court today following his extradition from Mexico yesterday. Leal-Hernandez was indicted by a federal...
January 23, 2025
PRESS RELEASE

DEA’s OD Justice Devotes Critical Resources to Fatal Drug Poisoning and Overdose Death Investigations Across the United States

December 16, 2024
WASHINGTON – Operation OD Justice is a DEA initiative born out of a critical need to investigate drug poisoning and overdose deaths across the U.S. The initiative, launched in 2021 by DEA’s Los Angeles and San Diego Field Divisions, offers training, resources, and poisoning response coordinators to assist State and...
December 16, 2024
PRESS RELEASE

China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

October 24, 2024
WASHINGTON – Eight China-based chemical companies and eight employees have been charged in the Middle District of Florida with federal crimes including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl. Five of the indictments also charge defendants with money laundering. “Today, the Justice Department...
October 24, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

June 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
June 18, 2024
PRESS RELEASE

Former U.S. Border Patrol Agent Sentenced to 87 Months in Prison for Attempting to Distribute Methamphetamine and Receiving Bribes

May 29, 2024
SAN DIEG O - Former U.S. Border Patrol Agent Hector Hernandez, who admitted that he took bribes to smuggle methamphetamine and people across the U.S.-Mexico border while on duty, was sentenced in federal court today to 87-months in prison. Hernandez pleaded guilty in January, admitting that he agreed to use...
May 29, 2024
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

May 20, 2024
SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
May 20, 2024
PRESS RELEASE

DEA Issues Letter to E-Commerce Companies on the Sale of Pill Presses Used to Make Fentanyl Pills

February 26, 2024
WASHINGTON – The U.S. Drug Enforcement Administration today issued a letter to e-commerce companies regarding the sale of pill presses. As regulated entities under the Controlled Substances Act (CSA), e-commerce platforms are generally required to comply with CSA recordkeeping, identification, and reporting requirements on the distribution, importation, and exportation of...
February 26, 2024
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