PRESS RELEASE

14 Arrested After Federal, State And Local Investigation Into Waterbury Drug Trafficking

… crack cocaine and oxycodone in and around Waterbury: JAVIER GONZALEZ , a.k.a. “Jay” and “The Crazy One,” 50, of … tar heroin, and $40,000 in cash.  A search of Francisco Gonzalez’s residence on Geddes Terrace in Waterbury revealed …
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Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

… later, on March 12, he directed codefendant Edwin Contreras-Diaz to deliver approximately three ounces of heroin to a … been convicted in this case: •             Edwin Contreras-Diaz, aka “Flaco” – pleaded guilty to possession with intent …
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Methamphetamine Trafficker Sentenced To 20 Years In Prison

… that U.S. District Judge James S. Moody, Jr. sentenced Alfredo (58, Riverview) to 20 years in federal prison for …
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Atlanta Man Convicted Of Meth Conspiracy

… Bill Nettles announced today that a federal jury convicted Alfredo De Jesus Ramirez this afternoon of conspiracy to …
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Providence Man Sentenced To 10 Years In Prison For Fentanyl And Heroin Trafficking

… activities involving fentanyl and heroin.  Darwin J. Gonzalez Reyes a/k/a “España,” 36, was sentenced today by … and five years of supervised release. On Sept. 29, 2021, Gonzalez Reyes pleaded guilty to one count of conspiracy to … 40 grams or more of fentanyl and heroin. In June 2019, Gonzalez Reyes coordinated the delivery of 200 grams of …
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International Drug Trafficker Sentenced to 30 Years in Federal Prison

… been sentenced to 30 years in federal prison. Luis Eduardo Gonzalez Garcia established a sophisticated network of … and Plainfield, as well as in Texas and Georgia. At Gonzalez Garcia’s direction, the warehouse operators set up … cocaine or up to $1.5 million in cash. From 2012 to 2017, Gonzalez Garcia was responsible for the distribution of …
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California man sentenced to 76 months in prison for cocaine trafficking and money laundering

… Western Massachusetts and launder the proceeds. Victor Hugo Gonzalez, 27, of Perris, Calif., was sentenced by U.S. … prison and three years of supervised release. In July 2020, Gonzalez pleaded guilty to conspiracy to distribute and … as part of a Mexican drug trafficking organization (DTO), Gonzalez traveled from California to Western Massachusetts …
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Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

… this morning without incident include: 51-year-old Salvador Gonzalez; 38-year-old Carlos De La Cruz (aka “Charlie”); 29-year-old Adrian Gonzalez; 25-year-old Hector Mario Ginez; 40-year-old Raul … (aka “Boom Boom”); 40-year-old Eneveida Margarita Ruvalcaba-Gonzalez; and, 43-year-old Jose Lopez-Grimaldo. A federal …
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DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

… United States Attorney Carmen M. Ortiz announced that Yamal Gonzalez, 33, of Boston, was charged with distribution of … and possession of heroin with intent to distribute.  Gonzalez and Polanco are scheduled for detention hearings on … the DEA conducted a three-month investigation into Gonzalez who sold heroin to a cooperating witness on three …
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Two Defendants Charged Following Shootout with DEA Agents and Seizure of Approximately 50,000 Suspected Fentanyl Pills

… Valenzuela Lopez, 33, of Cajeme, Sonora, Mexico, and Jael Gonzalez Banuelos, 22, of Phoenix, Arizona, were arrested on … for conspiring to distribute fentanyl. Valenzuela Lopez and Gonzalez Banuelos were charged by criminal complaint with … 400 grams or more of fentanyl. Valenzuela Lopez and Gonzalez Banuelos had their respective initial appearances …
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Illegal Alien Sentenced to more than Three Years in Prison for Trafficking Fentanyl

… Court Judge Corey L. Maze sentenced Claudia Montano Gonzalez, 43, a native and citizen of Mexico, to 39 months in prison. In October 2024, Gonzalez pleaded guilty to conspiracy to possess with intent … fentanyl at the Buc-ees travel center in Leeds, Alabama. Gonzalez’s husband and co-defendant, David Angel Alejandres, …
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Sinaloa-based narcotics distributor designated under the Kingpin Act for trafficking fentanyl, heroin, and methamphetamine in Oregon

… Counterfeit Oxycodone (M-30) Seized in Jackson County.jpg Gonzalez Penuelas DTO.JPG Gonzalez Penuelas DTO SEATTLE -  Acting U.S. Attorney Scott … distributor and transportation coordinator for the Jesus Gonzalez Penuelas Drug Trafficking Organization (aka …
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Three Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

… distribution of 50 grams and more of methamphetamine. Kinny Gonzalez, 29, of Carlsbad, pleaded guilty on April 2, 2024, … scheduled. A federal grand jury indicted Venegas, Owen, and Gonzalez on July 19, 2023, along with their co-defendants … Maldonado. According to court records, on March 5, 2023, Gonzalez provided cocaine to Moore.  Then, on March 8, 2023, …
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DEA Task Force investigation dismantles Waterbury drug ring; 29 charged

… “Chuito” and “Bobo,” 48, of Naugatuck Jean Carlos Fabal-Gonzalez, 24, of Waterbury Lliver Abreu-Baez, a.k.a. “Domi” … of Waterbury Jermaine Foster, 48, of New Haven Bienvenito Gonzalez, a.k.a. “Toto,” 41, of Waterbury Nazariel Gonzalez, 39, of West Hartford Jose Gonzalez, 30, of …
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High-Ranking Members of Sinaloa Cartel Charged with Material Support of a Foreign Terrorist Organization and Narcoterrorism

… fentanyl and cocaine; money laundering conspiracy Carlos Diaz, Jr. 34 Pasadena Conspiracy to distribute controlled … and cocaine; money laundering conspiracy Roberto J. Gonzalez, Jr. 39 Bell, California Conspiracy to distribute …
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Two defendants arrested for distribution of controlled substances through sham internet pharmacy

… Service (USPIS), announced today that Evelin Bracy and Jorge Rodriguez-Lopez were arrested and charged in Manhattan … Geoffrey S. Berman said, “As alleged, Evelin Bracy and Jorge Rodriguez Lopez distributed controlled substances to …
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Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

… Balboa, Sucel Balboa, Baldemar Balboa, Wilibaldo Mora, Sr., Jorge Rivera, Pura Esquivel and Teresa Lopez are also … Genaro Balboa-Falcon, Sonia Balboa, Wilibaldo Mora Sr, Jorge Rivera, David Davalos Jacinto Davalos and Bruce …
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Three Methamphetamine Dealers Sentenced In San Jose

… (707) 837-2324 Stockton - (571) 387-3956 SAN JOSE, Calif. - Jorge Alejandro Sanchez Jimenez, and Francisco Ortiz, were … by the Honorable Ronald M. Whyte, U.S. District Judge.  Jorge Alejandro Sanchez Jimenez was sentenced by the …
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A Year of Impact: DEA Recognizes its Success in Combatting Drug Cartels and Saving Lives

… In March 2025, CJNG leader, Ruben Oseguera-Gonzalez, was sentenced to Life+30 years in federal prison. Oseguera-Gonzalez, better known as “El Menchito”, led CJNG for nearly … of multi-tonnage quantities of drugs into the U.S. Oseguera-Gonzalez was additionally responsible for trafficking more …
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Two Guatemalan Nationals and One Brevard County Man Plead Guilty to Drug and Immigration Offenses

… Attorney Gregory W. Kehoe announces that Augusto Rene Reyes-Gonzalez (37, Guatemala), Carlos Grijalva-Garcia (38, … and distributing cocaine and methamphetamine. Reyes-Gonzalez and Grijalva-Garcia also pleaded guilty to illegal reentry by a deported alien. Reyes-Gonzalez and Smith each face a mandatory minimum penalty of …
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North Tonawanda man pleads guilty to drug charge after officers find 30 kilograms of cocaine in his car

… conspired with Jose Garcia-Santiago, Katherine Dejesus-Gonzalez, and others, to distribute cocaine. On July 19, … were with co-conspirators Garcia-Santiago and DeJesus-Gonzalez, whom the defendant supervised. On May 26, 2018, … stopped a vehicle driven by Garcia-Santiago with DeJesus-Gonzalez as the passenger, and found five kilograms of …
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Worcester man sentenced to 10 years in prison for role in multi-kilogram cocaine conspiracy

… 20 kilograms of cocaine into central Massachusetts.    Jose Gonzalez, 38, was sentenced by U.S. District Court Judge … to 10 years in prison and five years of supervised release. Gonzalez previously pleaded guilty to conspiring to …   In January 2018, wiretaps and surveillance revealed Gonzalez’s participation in the attempted smuggling of an …
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Santeria Follower And Others Head To Prison On Federal Drug Charges

… seven others - Jose Angel Marichalar Jr., 33, Yisnel Garcia Gonzalez, 30, Angel Barraza, 34, Jesus Gonzalez, 35, Delton Hinderliter, 35, Adonys … but related case. Jesus Mauricio Juarez, 28, Ruben Gonzalez-Cavazos, 30, Adolfo Lozano-Luna 36, and Alberto …
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Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

… Olaguez, 26 year-old Jose Guzman, and 33 year-old Jaime Gonzalez-Nava. Count one of the indictment charges all five … 5 kilograms of cocaine. Count two of the indictment charges Gonzalez-Nava and Sanchez Aguirre with conspiracy to import … of cocaine in October 2014. Count four charges Guzman and Gonzalez-Nava with conspiracy to possess with intent to …
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10 Arrests In Investigation Of Major Multistate Oxy, Heroin, Fentanyl Trafficking Ring

… and conspiracy to launder monetary instruments: Jesus Gonzalez, 22, of Haverhill, Mass.; Jenssi Astacio, 30, of Miami, Fla.; Gorky Gonzalez, 24, of Biddeford, Maine; Craig Drummond, 25, of … alleges that beginning in at least 2014, Jesus Gonzalez, Astacio, Gorky Gonzalez, Drummond, Infante, Reyes, …
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Corrupt Colombian Government Employee And Criminal Defense Attorney Convicted In Obstruction Of Justice Case

… Earlier today, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez pled guilty before U.S. Magistrate Judge … Tellez-Buitrago has agreed to forfeit $30,000, and Gonzalez-Marquez has agreed to forfeit $50,000. The guilty …
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Madera Fentanyl Trafficker Sentenced to 7 Years in Prison

… 837-2324 Stockton - (571) 387-3956 SACRAMENTO, Calif. — Alfredo Sanchez, 43, of Madera, was sentenced yesterday to …
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Two former Venezuelan officials charged and two businessmen plead guilty in connection with Venezuela bribery scheme

… Southern District of Florida made the announcement. Luis Alfredo Motta Dominguez (Motta), 60, and Eustiquio Jose Lugo …
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Major Mexican Heroin Trafficking Organization Targeted

… the OFAC action targets Gilberto Ruelas Torres, Sigi Alfredo Mondaca Avila, Jesus Angel Ruelas Avila, Jose Luis …
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Methamphetamine Distributor Convicted At Trial

… of Florida, announced that yesterday a federal jury found Alfredo (58, Riverview) guilty of conspiracy to possess with …