PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

… "Fat Boy," 33, Ernesto Salas Flores, 63, Beatriz Adriana Gonzalez, a.k.a. Beatriz Adriana Herrera-Gonzalez, 46, Sylvia Ann Parra, 52, Amanda Lea Weinrich, 38, … Road, Las Cruces, New Mexico 88012: primary location for B. Gonzalez and E. Flores’ drug transactions. 2826 Ox Cart …
PRESS RELEASE

“Operation G-60” Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta

… BARBOSA MENDOZA, 33, Gwinnett County, MARIA DEL ROSARIO DIAZ-GARCIA, 28, TOMAR SHAW, 32, Fairburn, DAVID SANCHEZ, … employed CARMEN BARBOSA MENDOZA AND MARIA DEL ROSARIO DIAZ-GARCIA.  The seizures of drugs, weapons, and U.S. …
PRESS RELEASE

Atlantic County Man Admits Role in Drug Distribution Scheme

… his role in a heroin distribution scheme. Christopher Gonzalez, 38, of Egg Harbor Township, pleaded guilty before … enforcement authorities encountered Clavijo and Christopher Gonzalez, Clavijo’s brother. Authorities found 4.3 kilograms … ready for street-level distribution. The counts to which Gonzalez pleaded guilty both carry a mandatory minimum term …
PRESS RELEASE

Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

… abetting: Cruz Perez, aka “Travieso,” 40 Christopher Lee Gonzalez, aka “Gonzo,” 43 Victor Manuel Castillo, aka … “Babe,” 28 According to the indictment, defendants Perez, Gonzalez, Gonzales and Parson are allegedly members of the … involved in various criminal activities. Defendants Perez, Gonzalez, Castillo, Gonzales, Mendoza, Gutierrez and …
PRESS RELEASE

DEA Agents In Fort Wayne, Indiana Seize Over One Ton Of Marijuana

… more than 2,000 pounds of marijuana.  Earlier today, Martin Gonzalez-Medina, 50, of Indianapolis, was charged in a … Court with possession with intent to distribute marijuana.  Gonzalez-Medina will appear later today before United States … in the week.  If convicted, according to Court documents, Gonzalez-Medina faces a mandatory minimum of 5 - 40 years in …
PRESS RELEASE

Lawrence Heroin Ring Charged

… In the late night hours on Sunday, July 12, 2015, Juan Gonzalez-Arias, 31, Jerri Martinez-Tejeda, 31, Yoelly … execution of two search warrants, one for the residence of Gonzalez-Arias, and another for the residence of … to be part of the drug trafficking operation.  In the Gonzalez-Arias residence, agents recovered a firearm, 1.5 …
PRESS RELEASE

Alleged Members Of Drug Trafficking Organization Arrested

… NJ, Yudelka Gonzalea, 36, Philadelphia, PA, Jhovanni Gonzalez, 29, Philadelphia, PA, Edinson Benitz, New York, … York, NY, Rafael David Ramirez, 41, New York, NY, Hector Gonzalez, 42, Harrisburg, PA, Ruby Latimer, Philadelphia, … conspiracy charge, defendants Nunez, Marvin DeLeon, Yudelka Gonzalez, and Massiel Rodriguez are charged with employing a …
PRESS RELEASE

Fresno-Based Investigation Results In Nationwide Arrests For Drug Distribution And Cash Structuring Conspiracy

… jury on October 23, 2014: Brandon Thomas, 24, and Miguel Gonzalez, 31, both of Fresno; Chad Riffle, 22, and Bree … documents, from July 2012 through October 2014, Thomas and Gonzalez sent numerous parcels of marijuana and marijuana … search and seizure warrants last week at the residences of Gonzalez, Thomas, Riffle, and Capodieci, federal agents and …
PRESS RELEASE

Cuban National Sentenced to Over 38 Years in Prison for Drug Trafficking and Other Crimes

… at the stash house belonging to co-defendant Sergio Ivan Gonzalez where Morales delivered bulk marijuana. Agents … to its partners.” Morales’ co-defendant, Sergio Ivan Gonzalez, aka Sergio Ivan Gonzalez-Rangel, 36, from Clint, … Intent to Distribute 1,000 Kilograms or More of Marijuana. Gonzalez’s sentencing is set for March 28, 2022. Morales has …
PRESS RELEASE

Member Of Mexican Drug Trafficking Organization Sentenced

… a verdict finding Rodriguez and co-defendant Amado Acevedo-Gonzalez, 36, a Mexican national, guilty on drug trafficking … evidence at trial established that Rodriguez and Acevedo-Gonzalez were part of a Mexican DTO that imported cocaine … More specifically, the evidence established that Acevedo-Gonzalez, distributed marijuana for the DTO, and that …
PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

… related indictment also unsealed on May 5. Two defendants – Jorge Eliecer Luque Monsalve, 53, a.k.a. “Jorge Col,” and Rubén Darío García Londoño, 41, a.k.a. …
PRESS RELEASE

Trafficker Sentenced to 19.5 Years in Prison for Supplying Weapons and Ammunition to Sinaloa Cartel

… 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela, was engaged in violent … by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel …
PRESS RELEASE

Manhattan U.S. Attorney Charges 27 In The Fordham/Kingsbridge Neighborhoods Of The Bronx, Including 20 Members And Associates Of The Trinitarios Street Gang, With Narcotics And Firearms Offenses

… Vasquez, a/k/a “Ish,” Michael Alvarado, a/k/a “Dirt,” Jorge Artiles, and Argenis Henriquez, a/k/a “Shysty,” are … are still being sought: Nelson Veras, Michael Alvarado, Jorge Artilles, Justin Ramirez, Argenis Rodriguez, Lucas …
PRESS RELEASE

Massachusetts Man Sentenced in Federal Court in Rhode Island for Trafficking More Than Three Pounds of Crystal Meth

… United States Attorney Charles C. Calenda.  Hector Gonzalez Michel, 35, was sentenced on March 5, 2026 by U.S. … the Rhode Island DEA Task Force developed information that Gonzalez Michel was preparing to deliver a substantial … crystal methamphetamine stored inside a small cooler that Gonzalez Michel was carrying. Gonzalez Michel previously …
PRESS RELEASE

Illegal Alien who Shot at DEA Agents Charged with Attempted Murder of a Federal Officer

… with Intent to Distribute Fentanyl. His codefendant, Jael Gonzalez Banuelos, 22, of Phoenix, was also indicted for … aware of the deal and tried to arrest Valenzuela Lopez and Gonzalez Banuelos as they delivered the pills. When agents … officers subsequently arrested Valenzuela Lopez and Gonzalez Banuelos. Investigators then discovered a firearm …
PRESS RELEASE

Three Men Indicted, Nearly 1,400 Pounds of Methamphetamine Seized, and Two Methamphetamine Labs Dismantled

… Special Agent in Charge Bob P. Beris announced.   Alfredo Alvarez Sanchez, 37, and Raul Munoz Navarro, 54, …
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

Chillum Drug Dealer Caught with Two Kilograms in Cocaine Sentenced to Over Five Years in Federal Prison

… – U.S. District Judge Paula Xinis sentenced Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, today to …
PRESS RELEASE

Chillum Drug Dealer Caught with Two Kilos of Cocaine

… to Purchase 10 kilograms of Cocaine Greenbelt, Md., – Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, pleaded …
PRESS RELEASE

Leaders of Poly-Drug Distribution Network Plead Guilty in Federal Court

… . Assistant U.S. Attorneys Taylor G. Stout and Alfredo De La Rosa of the U.S. Attorney’s Office in …
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

Federal And State Authorities Arrest 23 Individuals Today In Relation To Cocaine And Methamphetamine Distribution Operations In Permian Basin

… a partial owner and operator of a family business called “Alfredo’s Paleteria” with stores in Midland, Odessa, San …
PRESS RELEASE

Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

… hearing this afternoon, the government argued that Alfredo Vasquez Hernandez, 59, coordinated the use of …
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

… to eight years, four months in prison, on March 6, 2014. Alfredo Betancourt-Munoz, 66, of Bogota, Colombia, was …
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

… 30, Wasco, CA Cesar Lopez, 33, Los Angeles, CA Alfredo Acosta Reyes, 28, Los Angeles, CA Marcos Efren …
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

DOJ and DEA Los Angeles Field Division announce dual U.S. Mexican citizen arrested for violations of the Kingpin Act

… Division made the announcement. Jessica Johanna Oseguera Gonzalez, known as “La Negra,” 33, who was residing in … Columbia.  The five-count indictment alleges that Oseguera Gonzalez, engaged in transactions or dealings in property or … with them.   The indictment alleges that Oseguera Gonzalez continued her involvement with J&P Advertising S.A. …
PRESS RELEASE

Man Indicted for Possessing Fentanyl Intended for Distribution

… arrested yesterday on fentanyl and firearm offenses. Carlos Gonzalez, 25, was indicted by a federal grand jury in … District Court Magistrate Judge Katherine A. Robertson, Gonzalez was detained pending a detention hearing scheduled … According to the indictment, on Jan. 25, 2022, Gonzalez allegedly possessed 400 grams or more of fentanyl …
PRESS RELEASE

Niagara Falls man pleads guilty to drug charge after officers find five kilograms of cocaine in his car

… Another was addressed to the home of Katherine Dejesus-Gonzalez.             Thereafter, beginning on May 8, 2018, … the defendant was driving. Co-conspirator Katherine Dejesus-Gonzalez was a passenger. Troopers seized five kilograms of … Charges remain pending against Katherine Dejesus-Gonzalez. The fact that a defendant has been charged with a …
PRESS RELEASE

Local Residents Arrested In Drug Trafficking And Money Remitting Conspiracy

… Cesar Cardenas, 39, Juan Torres aka Chaparro, 34, and Juan Gonzalez aka Popo, 38, all from Brownsville, Texas, as well … of possessing more than 100 kilograms of marijuana, while Gonzalez and Green are charged with two counts of that … of possessing less than 50 kilograms of marijuana, while Gonzalez faces the same punishment for one count as charged. …