Government ❯ Law Enforcement ❯ Federal Agencies ❯ Drug Enforcement Administration

Criminal Investigations

Alleged Guatemalan Trafficking Leader Arrested in San Diego

The high-priority case targets an alleged Guatemalan cocaine supplier whose network spans Mexico.

Four Family Members Arrested in Southern California in 29-Count Cartel-Linked Drug and Gun Case

Ontario Man Pleads Guilty to Leading Cross-Border Drug Ring

Judge Formally Charges 'El Mantecas' Tied to Beltrán Leyva, Orders Pretrial Detention

U.S. Charges California Man in China-Linked Scheme to Launder Cartel Drug Proceeds

U.S. Unseals Multi-State Terrorism and RICO Cases Targeting Tren de Aragua Leaders

Sinaloa Cartel Leader’s Wife Sentenced to 14 Years in San Diego

Alleged Transnational Drug Boss Zhi Dong Zhang Arraigned in Brooklyn on Superseding U.S. Charges

San Diego Drug Case Defendant Pleads Guilty to Killing Two Witnesses, Causing Unborn Child’s Death

After 13-Pound Meth Seizure, Kalamazoo Man Gets 30 Years in Federal Prison

Sheinbaum Downplays Noroña Property Uproar, Says There Is No Evidence of ‘El Mayo’ Bribes to Federal Officials

Judicial Suspensions and Corruption Probes Test Trust in Argentina, Spain and Mexico

Federal Raid at Colorado Springs Nightclub Leads to 114 Detentions on Immigration and Criminal Allegations

U.S. Files First RICO Charges Against Venezuelan Gang Tren de Aragua

Yakuza Leader Pleads Guilty to Trafficking Nuclear Materials and Narcotics

Sinaloa Cartel Leader 'El Mayo' Zambada Transferred to New York for Trial

Sinaloa Cartel Leader 'El Mayo' Zambada Agrees to Transfer to New York

US Seeks to Transfer 'El Mayo' Zambada Case to Brooklyn