Multi-year investigation leads to 26 defendants indicted, nearly 500,000 counterfeit pills seized
A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. One of the defendants, Raul Barajas-Padilla, appeared in federal court June 13, for an initial appearance on the indictment. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation.
So far, 17 defendants have been arrested. Efforts remain ongoing to apprehend the remaining defendants.
According to publicly filed documents, the Drug Enforcement Administration (DEA)-led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico, into the United States.
Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine, and cocaine into the United States. These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. Agents also seized about $230,000 in assets.
According to the indictment, DEA agents also identified the distributors in the U.S.; couriers responsible for transporting drugs; people who managed stash houses; individuals who smuggled illicit proceeds back to Mexico; and other dealers.
“The criminal investigation that led to this indictment is a great example of successful collaboration between multiple law enforcement agencies determined to prevent illegal narcotics from entering our communities,” said Chad Plantz, special agent in charge of HSI San Diego. “HSI will continue working with our federal, state, and local law enforcement partners to bring to justice those who smuggle dangerous narcotics across our borders.”
“This long-term investigation has resulted in the seizure of nearly half a million fentanyl-laced counterfeit pills plus additional quantities of fentanyl in powder form,” said U.S. Attorney Randy Grossman. “As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are.” Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriff’s Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case.
“Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States,” said Shelly S. Howe, special agent in charge of the DEA. “This extensive investigation demonstrates DEA’s resolve to hold drug dealers accountable for their destruction and to prevent massive amounts of fentanyl pills and other addictive drugs from being sold to our citizens.”
OCDETF is the largest anti-crime task force in the country. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.