PRESS RELEASE

Bakserfield man pleads guilty to conspiring with police officers to sell methamphetamine and marijuana

… to conspiring with Bakersfield police officers Damacio Diaz and Patrick Mara to distribute methamphetamine and marijuana that Diaz and Mara seized in the course of their duties as police … from April 2012 to Aug. 2015, Carter conspired with Diaz and Mara, who deliberately failed to submit the seized …
PRESS RELEASE

Los Zetas Kidnappers Plead Guilty

… during and in relation to a crime of violence, while Grace Diaz-Martinez, 33, was convicted of one count of being an … of the house. Arrested at the scene were Zaragoza-Soliz, Diaz-Martinez, Garza and two others. It was determined the … residence was the home of Garza and his parents and that Diaz-Martinez was also temporarily residing with them. Also …
PRESS RELEASE

Marijuana Trafficker Pleads Guilty

… 374-3444 Yakima - (509) 454-4407 BOISE, Idaho - Jose Martin Diaz-Lara, 33, of Walla Walla, Washington, pleaded guilty on … 1,000 marijuana plants, with the intent to distribute.  Diaz-Lara was charged by a superseding indictment on December 8, 2015. According to court documents, Diaz Lara was arrested on September 23, 2015, along with a …
PRESS RELEASE

Cartel-linked Fugitive Wanted for Serious Crimes Returned to the United States from Mexico

… Wency, Ivan Caballero-Velasquez aka Talivan, Jaime Miguel Diaz DeLeon aka Michael and Eduardo Carreon Ibarra aka Negro …
PRESS RELEASE

Two Florida Men Sentenced For Heroin Conspiracy

… and to distribute at least one kilogram of heroin.  Jorge and Gil were indicted on July 12, 2012. They were … presented at trial, from May 2012, through June 11, 2012, Jorge negotiated controlled substance transactions with a … learned that a package of heroin was to be delivered to Jorge in Orlando, with a portion of that heroin going to …
PRESS RELEASE

St. Jude's Pharmacy Owner & Wife Indicted On Federal Charges

… the return of an indictment charging Cape Coral residents Jorge (51) and his wife, Martha (41).  Jorge Otano, the owner of the former St. Jude's Pharmacy in … for other than legitimate medical purposes.  In addition, Jorge and Martha (vice-president of the former St. Jude's …
PRESS RELEASE

Randolph man sentenced for dealing fentanyl

… court in Boston for distributing fentanyl.  Anthony Pena-Diaz, 25, was sentenced by U.S. District Court Chief Judge … four years of supervised release. In February 2020, Pena-Diaz pleaded guilty to one count of conspiracy to distribute … an undercover federal agent purchased fentanyl from Pena-Diaz and others on multiple occasions in Randolph, Canton …
PRESS RELEASE

Five Plead Guilty to Drug, Firearms, and Immigration Offenses

… delivery to Mexico. According to court documents, Rosendo Gonzalez Mora, 40, Jaime Bladimir Dela Cruz, 28, Oscar Gonzalez, 39, Juan Deferia Mondragon, 32, and Gabriel … years in prison and a maximum of life in prison. Rosendo Gonzalez Mora, a citizen of Mexico, pleaded guilty on June …
PRESS RELEASE

Florida Man Admits Role In Stolen Identity Income Tax Refund Scheme

… of a massive stolen identity income tax scheme.   Roberto Diaz, 47, formerly of Demarest, New Jersey, pleaded guilty … to locations they could control or access in various ways. Diaz admitted that during the course of the conspiracy, he … $4.7 million in fraudulently obtained tax refund checks. Diaz is facing potential penalties of five years in prison …
PRESS RELEASE

Career Offender Admits To Possessing A Firearm While Trafficking In Heroin

… Yakima - (509) 454-4407 PORTLAND, Ore - Marcelino Lopez-Diaz, 25, of Nayarit, Mexico, appeared on September 4, 2014, … must run consecutive to the 10 year drug sentence. Lopez-Diaz is scheduled to appear for sentencing on December 11, … produced five co-conspirators that ended with Lopez-Diaz. On November 11, 2012, agents executed a search warrant …
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

… months in prison and three years’ supervised release Fabian Gonzalez-Avila, aka Francisco, Hammer, and Tamburete, 24, of … 41 months in prison and four years’ supervised release Jose Jorge Tobon-Ortega, aka Puebla and Fnu Lnu, 39, of Molcaxac, …
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

… to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who bought it from Carlos Gonzalez. Dixson Jr. initially bought three kilograms … to 16 kilograms per week, the pleas say. In August of 2018, Gonzalez was brokering the sale of 75 kilograms of cocaine …
PRESS RELEASE

Five Residents Of Valencia And Socorro Counties Arrested On Federal Methamphetamine Trafficking Charges

… New Mexico. Members of the organization included Carmen Diaz, 41, and Donnie Hobbs, 31, of Veguita, New Mexico, and … years nor more than life and a $10,000,000 fine. Estrada, Diaz and Hobbs were arrested yesterday, and made their … between March 2010 and May 2011, Acosta-Astorga, Estrada, Diaz and Hobbs conspired to sell ounce quantities of …
PRESS RELEASE

Methuen Man Pleads Guilty To Role In Drug Trafficking Conspiracy Involving Fentanyl, Fentanyl Analog And Cocaine

… of fentanyl, fentanyl analog and cocaine. Daniel Lopez-Gonzalez, 28, pleaded guilty to one count of conspiracy to … Saylor IV scheduled sentencing for June 10, 2024. Lopez-Gonzalez was indicted in April 2023 along with Erickson Castro Perez and Gustavo Adolfo Reyes Gonzalez. Between June 2022 and January 2023, Lopez-Gonzalez …
PRESS RELEASE

Former Bakersfield Police Detective Pleads Guilty To Drug Trafficking

… trust and authority by conspiring with his partner, Damacio Diaz, to seize narcotics in the course of their official … BPD evidence room. Instead, on multiple occasions, Mara and Diaz retained possession of seized narcotics for their own … personal gain, purpose and sale. Mara admits that he and Diaz unlawfully seized and maintained possession of …
PRESS RELEASE

Queens Man Sentenced To Life In Prison For Murder-for-hire

… We hope this brings some measure of peace to Richard Diaz’s family.”  According to the evidence introduced at … both Intended Victim-1 and the driver of the car, Richard Diaz.  Richard Diaz was able to drive a short distance to …
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Father, Son, Sentenced for Trafficking Cocaine to St. Louis

… the items that he will forfeit. In August of 2018, Carlos Gonzalez was found in a hotel with two bags containing a … Jr. Download Original Image In August of 2018, Carlos Gonzalez was found in a hotel with two bags containing a … to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who bought it from Carlos Gonzalez. Dixson Jr. was …
PRESS RELEASE

Laredo grand jury charges multiple people with drug, ammo and immigration crimes

… Nicolas De La Garza Salinas, 50, and Miguel Angel Flores Diaz, 34, and Monica Christine Canales Rodriguez, 52, of … positive for meth concealed within the gas tank. Flores Diaz allegedly entered the United States on that same day, … inside the trailer, according to the charges. Salinas, Diaz, Rodriguez and Chavez-Gomez all face up to life in …
PRESS RELEASE

South Texas Man Receives 10 Years for Cocaine Trafficking

… III pleaded guilty Aug. 28. U.S. District Judge Nelva Gonzalez Ramos has now sentenced Alvarez to 120 months in …
PRESS RELEASE

New Haven Man Sentenced To 78 Months In Federal Prison For Distributing Heroin

… for the District of Connecticut, announced that Joshuwa Diaz, also known as “Fot,” 22, of New Haven, was sentenced … three years of supervised release, for distributing heroin. Diaz is one of 108 individuals charged as a result of … of narcotics and firearms.  The investigation revealed that Diaz conspired with others to purchase and redistribute …
PRESS RELEASE

Providence Man Sentenced to Six Years in Federal Prison for Trafficking Fentanyl

… announced United States Attorney Zachary A. Cunha. Hector Diaz, 30, pleaded guilty on November 28, 2023, to a charge … at least seven occasions beginning in late November 2021, Diaz either personally delivered fentanyl to an individual …
PRESS RELEASE

Fifty Individuals Indicted For Drug Trafficking

… Trinidad & Tobago Port-of-Spain - (868) 628-8136 JUANA DIAZ, Puerto Rico - On October 26, 2012, a federal grand … “Calle 15” and “Singapur” within the Municipality of Juana Diaz. In the second indictment, US v. Santos …
PRESS RELEASE

Three-Week Trial In Manhattan Leads To Conviction Of Jose Luis Gracesqui On Murder-for-Hire Charges

… seeing justice done brings some measure of peace to Richard Diaz’s family.”     NYPD Commissioner William J. Bratton … both Intended Victim-1 and the driver of the car, Richard Diaz.  Richard Diaz was able to drive a short distance to …
PRESS RELEASE

Major Cocaine Trafficking Network Impacting Colorado And The Mountain West United States Dismantled

… Jose Caballero-Martin, Juan Cantu-Bojorquez, Juan Diaz-Ojeda, Simon Diaz-Vera, Ramon Espinoza-Vasquez, Jose Melgoza-Alvarez, … with the Broomfield Police Department, arrested Simon Diaz-Vera and conducted a search warrant at his dwelling. In …
PRESS RELEASE

39 Kilos Of Heroin Worth Over $20 Million Seized In Richmond Hill, Queens

… center. Agents arrested one individual, Jose Santiago Diaz, who worked at the location where heroin was repackaged … for distribution. The investigation revealed that Diaz is an illegal alien who was previously deported to the … an air conditioner. Shortly after midnight, Jose Santiago Diaz exited the building and drove off in a vehicle. Agents …
PRESS RELEASE

Mexican National Sentenced to 25 Years in Federal Prison for East Texas Drug Trafficking

… Attorney Damien M. Diggs today. Eduardo Fernando Martinez-Gonzalez, 33, pleaded guilty to conspiracy to distribute … today by U.S. District Judge Amos L. Mazzant.  Martinez-Gonzalez was also sentenced to 240 months in federal prison … area. During the investigation, Eduardo Fernando Martinez-Gonzalez, a/k/a Eduardo Torres-Hernandez, Eduardo Del Valle, …
PRESS RELEASE

Five Related Indictments Target South Bay Drug Distribution Schemes

… in June 2020.  Gamez Cid’s co-defendants in that case, Alfredo Villalobos Cisneros and Sergio Villalobos-Cisneros … $10 million fine Lifetime supervised release Jose Alfredo Villalobos Cisneros, 48 Possession with the intent …
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Inmate Sentenced To Over Eight Years Additional Prison Time For Drug Trafficking From Prison

… (919) 790-3004 Wilmington - (910) 815-4513 RALEIGH, N.C. - Jorge Armando Ramirez-Lira, also known as Negro, Jorge Beltran-Carillo, and Edgar Nava-Baltazar, was … the organization who have been sentenced to date include: Jorge Armando Ramirez-Lira, a/k/a Negro, a/k/a Jorge …
PRESS RELEASE

Nine Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

… 2015 and July 2016, the defendants Justin Acosta, Eleelin Diaz, Jose Diaz, a/k/a “Gordo,” Cristian Garcia, Kelving Hernandez, … approximately two kilograms of cocaine. Acosta, 26, Jose Diaz, 36, Garcia, 31, Jimenez, 28, Rodriguez, 36, Torres, …
PRESS RELEASE

Federal Grand Jury Indicts Mexican National of Orchestrating Fentanyl and Meth Scheme that Sent Narcotics Across U.S.

… California that Felix controlled and was operated by Juan Gonzalez,” according to a criminal complaint previously … to the stash house, and orchestrated further distribution. Gonzalez and others allegedly wired the proceeds from drug … by a now-deceased drug courier. After that man’s death, Gonzalez shipped at least one package to an address in …