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PRESS RELEASE

Sinaloa Cartel Senior Lieutenant Pleads Guilty

Noviembre 19, 2025
Phoenix, Ariz. – Jose Guadalupe Tapia-Quintero, 54, of San Francisco de Tacuichamona, Sinaloa, Mexico pleaded guilty on November 17, 2025 for Conspiracy to Distribute Methamphetamine with Intent to Import into the United States and Conspiracy to Commit Concealment Money Laundering. Sentencing is scheduled for February 2, 2026, before United States...
Noviembre 19, 2025
PRESS RELEASE

Tucson Man Sentenced to Over 8 Years for Possession of Meth

Julio 15, 2025
TUCSON, Ariz. – Jose Antonio Ornelas, Jr., 33, of Tucson, was sentenced on July 10, by United States District Court Judge Rosemary Márquez to 98 months in prison, followed by four years of supervised release. Ornelas, Jr. previously pleaded guilty to Possession with Intent to Distribute Methamphetamine. On October 3...
Julio 15, 2025
PRESS RELEASE

Mexican National Sentenced to 88 Months in Prison for Role in Drug Conspiracy

Mayo 19, 2025
TUCSON, Ariz. – German Montano-Peralta, 33, of Nacozari, Sonora, Mexico, was sentenced on May 12, 2025, by United States District Judge Angela Martinez to 88 months in prison, followed by three years of supervised release. Montano-Peralta previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine. On April 30, 2024...
Mayo 19, 2025
PRESS RELEASE

Mexican National Sentenced to 60 Months for Drug Conspiracy

Mayo 01, 2025
TUCSON, Ariz. – Armando Puentes-Melendez, 38, of Mexico, was sentenced on April 24, 2025, by United States District Judge Scott H. Rash to 60 months in prison. Puentes-Melendez previously pleaded guilty to Conspiracy to Distribute Methamphetamine. On January 18, 2024, law enforcement agents intercepted a drug transaction involving over 100...
Mayo 01, 2025
PRESS RELEASE

Nogales Man Sentenced To 10 Years In Prison For Possessing With Intent To Distribute Methamphetamine

Marzo 18, 2025
TUCSON, Ariz. –Sergio Humberto Ramos, 73, of Nogales, was sentenced last week by United States District Court Chief Judge Jennifer G. Zipps to 120 months in federal prison, followed by five years of supervised release. Ramos pleaded guilty to Possession with Intent to Distribute Methamphetamine, admitting that he was paid...
Marzo 18, 2025
PRESS RELEASE

Syracuse Man Pleads Guilty to Distribution of “Molly”

Julio 15, 2022
SYRACUSE, NY - Rory R. Williams, aka “Wildman,” aka “Wild,” aka “Man,” aka “Shawn Carter,” age 45, of Syracuse, New York, pled guilty yesterday to distributing N-Ethylpentylone, also known as “molly,” a Schedule I controlled substance. The announcement was made by United States Attorney Carla B. Freedman, Matt Scarpino, Special...
Julio 15, 2022
PRESS RELEASE

Buffalo Man Pleads Guilty To Narcotics Conspiracy

Julio 13, 2022
BUFFALO, NY - United States Attorney for the Western District of New York Trini E. Ross announced today that Steven Gonzalez aka Steven Hernandez, aka Steve, aka Stevie, aka Unc, 46, of Buffalo, NY, pleaded guilty before United States District Judge Richard J. Arcara to narcotics conspiracy. The charge carries...
Julio 13, 2022
PRESS RELEASE

Long Island Man Pleads Guilty to Heroin and Fentanyl Trafficking

Enero 28, 2022
CENTRAL ISLIP, N.Y. - Earlier today, at the federal courthouse in Central Islip, Donta Riddick pleaded guilty to possession of heroin and fentanyl with intent to distribute on September 15, 2020. Riddick also admitted to the distribution of heroin and fentanyl on September 13, 2020 that caused the death of...
Enero 28, 2022
PRESS RELEASE

Humberto Rodriguez, aka “El Bori,” Pleads Guilty to April 2020 Murder

Noviembre 23, 2021
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that Humberto Rodriguez, aka “El Bori,” pled guilty today in Manhattan federal court to the April 18, 2020, murder of Jorge Miguel Cabrera. U.S. District Judge P. Kevin Castel accepted the defendant’s guilty...
Noviembre 23, 2021
PRESS RELEASE

Pain Management Doctor Pleads Guilty To Tax Evasion

Noviembre 23, 2021
NEW YORK - Keith Kruskall, Acting Special Agent in Charge of the New York Office of the Drug Enforcement Administration (DEA), Damian Williams, the United States Attorney for the Southern District of New York (SDNY), Thomas Fattorusso, and Special Agent in Charge of the Internal Revenue Service - Criminal Investigation...
Noviembre 23, 2021
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