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 …
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

Rhode Island Man Sentenced to Federal Prison for Trafficking Kilos of Cocaine

… United States Attorney Sara Miron Bloom. Jonathan Masa-Gonzalez, 29, is among more than a dozen individuals charged … documents and information presented to the court, Masa-Gonzalez was responsible for brokering the sale of multiple … kilograms of cocaine to a leader of the conspiracy.  Masa-Gonzalez pleaded guilty on June 5, 2024, to a charge 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

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

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

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

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

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

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

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

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 …
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

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, …
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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

Johnstown man sentenced to 60 months on heroin and fentanyl conviction

… Westchester - (914) 682-6256 ALBANY, N.Y. –Victor M. Diaz, age 30, of Johnstown, New York, was sentenced today to … law enforcement officers executed a federal warrant at Diaz’s Johnstown residence.  They found him home, alone, and …
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 …
PRESS RELEASE

Johnstown man pleads guilty on heroin and fentanyl charge

… Westchester - (914) 682-6256 ALBANY, N.Y. – Victor M. Diaz, age 29, of Johnstown, New York, pled guilty yesterday … law enforcement officers executed a federal warrant at Diaz’s Johnstown residence. They found him home, alone, and …
PRESS RELEASE

Rochester Drug Conspiracy Leader Going to Prison for More than 17 Years

… U.S. Attorney Trini E. Ross announced today that Jancarlos Gonzalez-Rivera a/k/a Los, 37, of Rochester, NY, who was … prison by Chief U.S. District Judge Elizabeth A. Wolford. Gonzalez-Rivera was also ordered to forfeit three firearms, … the case, stated that between May 2018, and April 30, 2020, Gonzalez-Rivera conspired with others to sell fentanyl. …
PRESS RELEASE

Large scale narcotics pill manufacturing operation dismantled in a residential building in the Bronx

… on Saturday, June 20, 2020, charges Lebron and defendant Alfredo Goris with Criminal Possession of a Controlled … at grave risk of overdose.” Crim inal Complaint   Charges Alfredo Goris Bronx, NY Age: 27 CPCS 1st – 1 ct CPCS 2nd – 1 …
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Charges filed against leader of Northeast Philadelphia heroin distribution ring and six others

… or more of heroin. At the same time, Suarez-Mendosa and Diaz were arrested at a residence in the 2900 block of … court last week. Caceres – the ring-leader of the group – Diaz, Suarez-Mendosa, and Regalado-Rosario were all detained … arrested in the Teesdale residence, Suarez-Mendosa and Diaz, face a maximum possible sentence of 40 years in …
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

DEA Task Force seizes $150 million worth of opioids from tractor trailer headed to Northeast

… Luis Aponte, 48, of Hesperia, California, and Denny Diaz, 29, of Philadelphia, Pennsylvania, were charged by … New Jersey, on March 1, 2019. The next day, he and Diaz met in a car and, once inside, Aponte gave Diaz approximately seven kilograms of fentanyl. Agents of …
PRESS RELEASE

Two Lowell men charged with fentanyl and heroin trafficking

… trafficking. Joshua Ramos-Rios, 30, and Anderson Daniel Jorge Cruz, 20, were indicted for conspiracy to distribute … one kilogram or more of heroin and fentanyl. Ramos-Rios and Jorge Cruz were arrested on Jan. 23, 2019, and charged by … of suspected heroin and fentanyl from Ramos-Rios and Jorge Cruz in an undercover operation. Ramos-Rios is …
PRESS RELEASE

Drug Trafficker Sentenced to Federal Prison for Transporting 55 Pounds of Methamphetamine in Southern Oregon

… to federal prison on December 20, 2023. Daniel Martin Ponce-Gonzalez, 39, was sentenced to 60 months in federal prison … U.S. Route 97 in Klamath County, Oregon. The driver, Ponce-Gonzalez, provided officers with a false name and fake … signs of drug trafficking and obtained consent from Ponce-Gonzalez and a passenger to search the vehicle. Officers …
PRESS RELEASE

Buffalo Man Pleads Guilty To Narcotics Conspiracy

… of New York Trini E. Ross announced today that Steven Gonzalez aka Steven Hernandez, aka Steve, aka Stevie, aka … the case said that between June 2019, and September 2019, Gonzalez conspired with others to sell heroin, fentanyl, and … which they recovered approximately 19 grams of heroin from Gonzalez’s possession. Gonzalez utilized the West Avenue …
PRESS RELEASE

Man sentenced after trial conviction for role in home invasion

… stop on New Jersey Turnpike while en route to commit crime Jorge Oviedo-Difo.jpg NEW YORK – Special Agent in Charge of … Jr., in Middlesex County.  Almonte and his co-defendant, Jorge Oviedo-Difo, 30, of Philadelphia, were found guilty at …
PRESS RELEASE

Three Men Indicted For Conspiracy Involving Fentanyl, Fentanyl Analogs And Cocaine

… of fentanyl, fentanyl analog and cocaine. Daniel Lopez-Gonzalez, 27, of Methuen; Erickson Castro Perez, 30, of Lawrence; and Gustavo Adolfo Reyes Gonzalez, 20, of Haverhill, have been indicted on one count … of and possession with intent to distribute fentanyl. Reyes Gonzalez was arrested on May 4, 2023 and was released on …