PRESS RELEASE

Cumberland County Man Sentenced to 12 years in Prison for Cocaine and Fentanyl Charges

… and possessing with intent to distribute fentanyl. Oscar J. Gonzalez, 37, of Vineland, New Jersey, previously pleaded … videoconference. From Jan. 20, 2020, through Jan. 26, 2020, Gonzalez conspired with others to distribute multiple … of cocaine. While on release in connection with that case, Gonzalez agreed to distribute five kilograms of fentanyl. On …
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

… charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and … money transmission businesses. Cespedes, Mogollon, Gonzalez, Rojas, Barrera and Ortiz were arrested in … States District Judge Gregory H. Woods; and Mogollon, Gonzalez, and Rojas’s case is assigned to United States …
PRESS RELEASE

Woman admits to smuggling pure meth

… Ryan K. Patrick.   On June 21, 2019, Guadalupe Inostroza-Diaz drove a white Nissan Altima into the primary inspection … impose sentencing Jan. 15, 2020. At that time, Inostroza-Diaz faces a minimum of 10 years and up to life in federal …
PRESS RELEASE

St. Peters man gets 22 years in prison

… LOUIS – U.S. District Judge John A. Ross sentenced Ramon Gonzalez, Jr., to 268 months in prison today. The … into a drug trafficking enterprise by several of Gonzalez's co-defendants. The DEA conducted multiple … directly from Gonzalez.  One of these purchases occurred at Gonzalez’s residence in St. Peters. On April 25, 2019, …
STORY

Statement from Administrator Milgram on the Increased Reward for DEA Priority Target El Mencho

December 04, 2024
… son-in-law.  In September, El Mencho’s son,  Ruben Oseguera-Gonzalez aka El Menchito , was convicted on drug trafficking …
December 04, 2024
PRESS RELEASE

Fentanyl trafficker pleads guilty

… Vazquez, Terrance Williams, Johanna Sanchez-Rodriquez, Luis Diaz, and others, to distribute fentanyl, oxymorphone, … Vazquez, Terrance Williams, Johanna Sanchez-Rodriquez, Luis Diaz, and others, would be paid money for their services. …
PRESS RELEASE

Second Mexican National Sentenced for Meth Conspiracy

… prison without parole. His brother and co-defendant, Jose Alfredo Renteria-Rojas, 34, a citizen of Mexico residing in …
PRESS RELEASE

Mexican National Sentenced for 88 Pounds of Meth Found in Car

… a car stop on Interstate 70 in Saline County, Mo. Jose Alfredo Renteria-Rojas, 34, who was residing in Des Plaines, …
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

… arrests and indictments of a major drug kingpin, Ricardo Gonzalez-Santiago, and ten other narcotics traffickers who … the arrest of a lieutenant in a Puerto Rican drug cartel. Gonzalez-Santiago trafficked in large quantities of cocaine … Paramount Hotel in the heart of Times Square. That morning, Gonzalez-Santiago had flown to JFK Airport from San Juan, …
PRESS RELEASE

“El Gallo” And Others Sentenced

… sentenced the leader of that organization, Tomas Reyes Gonzalez aka “El Gallo,” 37, to a total of 120 months in federal prison. Reyes Gonzalez was convicted of conspiracy to possess with the intent to distribute narcotics along with Eloy Gonzalez, 40, Hector Rodriguez Sr., 61, Federico Rodriguez, …
PRESS RELEASE

Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For Drug Trafficking Charges

… of Arkansas, announced that Elijah Buckhalter and Alberto Gonzalez were sentenced today to a combined total of over 13 … release for Conspiracy to Distribute Methamphetamine. Gonzalez, age 33, of Lynwood, California was sentenced to … a source of supply, later positively identified as Alberto Gonzalez.  Several recorded phone calls were made to …
PRESS RELEASE

“Operation Yo-Yo” Yields Arrests and Drug Seizures Across Two States

… the course of this investigation, it was determined that Jorge “YoYo” Goicochea was the leader of this large scale … individuals arrested as a result of this investigation: Jorge L. Goicochea, 47, of Middle Township, New Jersey, was …
PRESS RELEASE

Seventeen Charged and Twelve Arrested in Joint Enforcement Operation in Carlsbad, New Mexico

… drug and firearms trafficking charges. Jesus Daniel Sonora-Gonzalez, 29, of Carlsbad, Guerrero Muro, 33, of Midland, … If convicted, both men face up to life in prison. Kinny Gonzalez, 29, his sister Kassandra Lee Perales, 32, her … and relation to a drug trafficking crime. If convicted, Gonzalez, Perales, Venegas, Owen, and Cerezo-Espidio face up …
PRESS RELEASE

Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal Prison

… Timothy Smith (50, Illinois) Conspiracy 7 years, 3 months Jorge Alberto Quijada-Moreno (31, Mexico) Conspiracy 9 … Michael Agosto-Martinez, Erik Velazquez-Cosme, Jorge Alberto Quijada-Moreno, and Jose Robles-Roque …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
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

Former Confidential Informant Pleads Guilty To Drug Conspiracy

… States Attorney Robert E. O'Neill announces that Agapito Gonzalez-Ramirez, age 43, of San Benito, Texas, pled guilty … with the intent to distribute and distribute marijuana. Gonzalez-Ramirez faces a maximum penalty of five years in federal prison. According to court documents, Gonzalez-Ramirez used his position as a confidential …
PRESS RELEASE

Fentanyl Distributor Sentenced To 24 Months

… (DEA), New York Division, announced today that Jeremy Jorge, 21, of Buffalo, NY, who was convicted of distribution … butyryl fentanyl, furanyl fentanyl, and U-47700. In total, Jorge distributed over 24 grams of fentanyl in the …
PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

… B. Wagner announced. On July 29, 2014, Angel Martinez Diaz, 27, was sentenced to 10 years in prison and Jose … the drugs. At the meet location agents observed Martinez Diaz, Martinez Chairez, and Villareal show a one-kilogram …
PRESS RELEASE

Buffalo Man Pleads Guilty To Distributing Fentanyl

… Attorney James P. Kennedy, Jr. announced today that Jeremy Jorge, 21, of Buffalo, NY, pleaded guilty to distribution of … butyryl fentanyl, furanyl fentanyl, and U-47700. In total, Jorge distributed over 24 grams of fentanyl in the Buffalo …
PRESS RELEASE

21 Indicted In Lawrence and Southbridge Area Cocaine and Fentanyl Trafficking Conspiracies

… intent to distribute fentanyl and cocaine: Jonathan Pizarro Gonzalez, 30, of Southbridge; Isaac Gonzalez, 31, of Southbridge; Ismael Maysonet, 40, of … fentanyl distributors who worked to directly supply Gonzalez’s DTO and other distributors with fentanyl. …
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

Nineteen charged in heroin conspiracy

… charged in the indictment are: Juan Rocha-Teran, 33 Daniel Gonzalez-Herrera, 28 Victor Legorreta-Torres, 33 Angel Artemio Gonzalez, 20 Nicole Burkhammer, 24 Samuel Purkhiser, 29 … Guinn, 32 Rosalynn Zaragoza, 19   Defendants Rocha-Teran, Gonzalez-Herrera, Legorreta-Torres, Artemio Gonzalez, De …
PRESS RELEASE

Rhode Island Man Sentenced For Role In Southeastern Massachusetts Fentanyl Trafficking Conspiracy

… throughout Southeastern Massachusetts and Rhode Island. Alfredo Valdez, 45 of Providence, R.I. was sentenced by U.S. …
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

… -   Yesterday, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arraigned at the federal courthouse in … Attorney General’s Office in Colombia. Prior to her arrest, Gonzalez-Marquez, a former prosecutor at the Attorney …
Lopez-Lopez, Cesar
FUGITIVE

Cesar Lopez-Lopez

Wanted for the following alleged federal violations: 21 USC 841Possession of Cocaine21 USC 846Conspiracy to Distribute Cocaine18 USC 3148Pre-Trial Release Violation
PRESS RELEASE

Several Traffickers Sentenced for Smuggling Meth for Cartel

… both of Laredo, pleaded guilty Sept. 13, 2022, as did Jose Alfredo Cruz-Salas, 37, of Nuevo Laredo, Tamaulipas, Mexico. …
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

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 …