PRESS RELEASE

Laredo Jury Convicts Bus Passenger Of Heroin Smuggling

… and Customs and Border Protection. Assistant U.S. Attorneys Alfredo De La Rosa and Sanjeev Bhasker prosecuted the case. …
PRESS RELEASE

Judge Sentences Bus Passenger For Smuggling Heroin

… and Border Protection and DEA. Assistant U.S. Attorney Alfredo De La Rosa prosecuted the case. On …
PRESS RELEASE

Bamburg Ice Source Of Supply Sentenced To Federal Prison

… - United States Attorney Bill Nettles stated today that Alfredo De Jusus Ramirez, age 21, of Henry County, Georgia …
PRESS RELEASE

Federal Grand Jury Indicts Woonsocket Resident For Allegedly Trafficking Fentanyl, Heroin, Morphine & Codeine

… on Wednesday returned a five-count indictment charging Alfredo Balestier-Sanchez, aka Negro, 32, of Woonsocket, …
PRESS RELEASE

Drug Trafficker Convicted On Federal Charges

… trial in federal district court, a jury found Francisco Alfredo Montes-Vargas, 39, of Culiacan, Mexico, guilty of …
PRESS RELEASE

Drug Trafficker Sentenced To 24 Years In Federal Prison

… and U.S. Attorney John S. Leonardo announced that Francisco Alfredo Montes-Vargas, of Culiacan, Mexico, was sentenced to …
PRESS RELEASE

Federal Prison Inmates Among Group Charged In Drug Conspiracy

… Defendants Garcia-Andaya,  Erika Garcia, and Alfredo Moralez-Bustos came to Philadelphia from California …
PRESS RELEASE

Last Defendant In Turlock Drug Ring Sentenced

… with Castillo and his wife, Denice Marie Hector, 35, and Alfredo Ayala, aka “Pollo,” 33, all of Turlock, were …
PRESS RELEASE

DEA Task Force and Waterbury Police Investigation Results in Drug Charges Against 17 Individuals

… Adam Mines, a.k.a. “White Boy,” 37, Waterbury Hector Diaz, 23, Waterbury Lechard Santos, 31, Waterbury … and a maximum term of imprisonment of 40 years; and Mines, Diaz, Santos, Council, Wright, Wilson and Perez face a …
PRESS RELEASE

Indictment Charges 19 Individuals With Heroin And Cocaine Trafficking Offenses

… - , a.k.a. “Viejo,” 56, of (in ICE custody) Natividad Diaz - , a.k.a. “Nat,” 34, of Meriden Johnathan Brito - , … Filyaw, Fernandez, Greene, Perez, Morales-Arambula, Diaz,  Escalera and Ovalle face a minimum term of …
PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

… Ángel García-Trinidad, aka “Angelito;” Paulette Concepción-Díaz, aka “Pao;” Yamira Díaz-Algarín; Landy Y. Castro-Flores; Luis F. …
PRESS RELEASE

Methamphetamine Dealer Sentenced To 168 Months In Prison

… 63 months SAN FRANCISCO -  - Rogelio Corral and Jose Efrain-Gonzalez were sentenced on May 16, 2013, to 14 years and 5 … States Attorney Melinda Haag announced.  Corral and Efrain-Gonzalez pleaded guilty on February 21 and 28, 2013, … for a drug deal in Redwood City on July 16, 2012 and Efrain-Gonzalez admitted that he participated in that deal.  That …
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

… According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal … which was itself designated by OFAC in April 2015. Oseguera Gonzalez’s father, Nemesio Ruben Oseguera Cervantes, aka “El …
PRESS RELEASE

Indictment Charges 5 Men with Fentanyl Trafficking Offenses

… HUGO IVAN RAMIREZ-BELLOZO , 32, a citizen of Mexico JUAN GONZALEZ-REYES , aka “Chinbala,” 32, of Hartford MARIO … Hernandez-Rivas and Ramirez-Bellozo are detained, and Gonzalez-Reyes and Pasqual Aquino are released on $100,000 …
PRESS RELEASE

Illegal Alien Faces Federal Charges for Distributing Kilograms of Purple Fentanyl

… Wilmington - (910) 815-4513 ATLANTA – Martin Armando Gonzalez-Martinez, an illegal alien working directly with … the charges, and other information presented in court: Gonzalez-Martinez is an illegal alien who entered the United … illegally crossing the southwest border several years ago. Gonzalez-Martinez then allegedly began to distribute drugs, …
LANDING PAGE

Most Wanted Fugitives

April 28, 2021
Most Wanted Fugitives FUGITIVE Yulian Andony Archaga Carias Wanted for the following alleged federal violations: Cocaine importation; racketeering conspiracy; possession and conspiracy to possess machine guns FUGITIVE Jesus Alfredo Guzman-Salazar Wanted …
April 28, 2021
PRESS RELEASE

Colombian Trafficker Sentenced To Federal Prison

… Judge Elizabeth A. Kovachevich yesterday sentenced Alex Gonzalez-(39, Buenaventura, Colombia) to 19 years and 7 … a vessel subject to the jurisdiction of the United States.  Gonzalez-Arango pleaded guilty on March 11, 2014.           According to court documents, Gonzalez-Arango was a manager/supervisor of a drug …
PRESS RELEASE

Pharmacist Arrested, Charged With Assembling Illegal Drug Lab

… he assembled equipment for an illegal drug lab.   Jordan Gonzalez, 33, of New York and formerly of Jersey City, is … with the ongoing investigation that led to the arrest. Gonzalez will appear on the charges before U.S. Magistrate … to be determined.             According to the complaint: Gonzalez made a series of purchases through an online …
PRESS RELEASE

Worcester Man Sentenced To Twenty Years For Selling Cocaine

… United States Attorney Carmen M. Ortiz announced that Eric Gonzalez, 35, was sentenced today by U.S. District Judge F. … 2011 of conspiracy to distribute cocaine. In October 2007, Gonzalez conspired with three other men to distribute five kilograms of cocaine. On the day of his arrest, Gonzalez contacted one of his co-defendants to coordinate …
PRESS RELEASE

Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months

… United States District Judge Virginia A. Phillips. Salvador Gonzalez-Chavez, 32, Fontana, was convicted last September … to the sentencing memorandum filed by prosecutors, Gonzalez-Chavez was the leader of a drug trafficking … a prospective buyer and a co-conspirator working for Gonzalez-Chavez's drug-trafficking organization.  The …
PRESS RELEASE

Canyon County Methamphetamine Dealer Sentenced To 10 Years In Federal Prison

… 374-3444 Yakima - (509) 454-4407 BOISE, Idaho -  Rolondo F. Gonzalez, 57, of Caldwell, Idaho, was sentenced in United … methamphetamine and distributing methamphetamine. Gonzalez was convicted after a jury trial on August 22, … During the two-day trial, the jury heard evidence that Gonzalez conspired with co-defendant Miguel Beltran-Marquez, …
PRESS RELEASE

MS-13 Gang Members Indicted For Six Murders On Long Island

… The defendants Carlos Alfaro, Jose Moises Blanco, Oseas Gonzalez, Jose Jonathan Guevara-Castro, Victor … with high-ranking MS-13 leaders in El Salvador. Blanco and Gonzalez were arrested yesterday morning in Salisbury and …
PRESS RELEASE

Two Defendants Extradited from Honduras Sentenced to Multiple Years for Drug Trafficking in the Bay Area

… prison for drug trafficking offenses in the Bay Area.  Jorge Viera-Chirinos, 35, was sentenced to 40 months in … Judge Charles R. Breyer handed down both sentences. Jorge Viera-Chirinos was originally charged by criminal …
PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

… Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot …
PRESS RELEASE

Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone

… arrest.   Conrado Adolfo Frenzel, aka “Otto” (age: 50), Jorge Alejandro Paura, aka “Larry” (age: 51), Santiago … in Florida.     Argentine authorities arrested Frenzel, Jorge Paura, and Videmato in Buenos Aires, on March 12, …
PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

… that originated in Texas and was driven by co-defendant Jorge Enrique Suarez, delivered the cocaine to Lewis in …
PRESS RELEASE

Guadalajara Man Sentenced for Distributing Methamphetamine

… Judge Alia Moses sentenced 40-year-old Ramon Antonio Yanez-Gonzalez, aka “Junior,” of Guadalajara, Mexico to 235 months … and money laundering. On July 31, 2018, Yanez-Gonzalez pleaded guilty to one count of conspiracy to … Antonio, Austin and Dallas.  On December 12, 2019, Yanez-Gonzalez pleaded guilty to one count of conspiracy to …
PRESS RELEASE

DEA Heroin Enforcement Team, Long Island Heroin Task Force, ATF, Nassau County Police Department and Suffolk County DA team up to arrest 19 members of drug ring

… Freeport; Russell Neiderman, 32, of Freeport; Cesar Julio Diaz Bautista, 31, of Freeport; Gerard Lombardo aka “Bones,” … Investigators also seized a 2018 Toyota Camry belonging to Diaz Bautista that was outfitted with two electronic traps, …
PRESS RELEASE

Massachusetts Man Charged In Rhode Island After Federal Agents Seize More Than Three Pounds of Crystal Meth

… DEA Task Force agents developed information that Hector Gonzalez Michel, 31, was preparing to deliver a substantial … person in Boston who allegedly supplied the drug to others. Gonzalez Michel was approached by Rhode Island and Boston … of crystal methamphetamine stored inside a small cooler. Gonzalez Michel made an initial appearance in federal court …
PRESS RELEASE

Rochester man pleads guilty to illegally possessing a firearm and selling cocaine

… Attorney James P. Kennedy, Jr. announced today that Miguel Gonzalez-Adams, 40, of Rochester, New York, pled guilty … then conducted a controlled delivery of the package to Gonzalez-Adams’ residence.    On February 3, 2020, once the … law enforcement officers executed a search warrant of Gonzalez-Adams’ residence. Officers found the opened package …