PRESS RELEASE

Florida Man Admits Role In Conspiracy To Distribute More Than 45 Kilograms Of Narcotics In New Jersey

… was originally arrested with Edwin Alamo Jr., 22, Emmanuel Gonzalez, 33, both of Bronx, New York, Alberto Mora, 53, of … near a store in Clifton, New Jersey. That afternoon, Gonzalez and Alamo drove to the tractor trailer and left …
PRESS RELEASE

Fentanyl And Heroin Distributor Pleads Guilty

… of New Hampshire, announced that Luis Martin Carvajal Gonzalez, also known as Wilfredo Laboy, pleaded guilty to … 156 grams of fentanyl were recovered.  Carvajal Gonzalez is scheduled to be sentenced on April 11, 2017. In …
PRESS RELEASE

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

… intended for Christopher Johnson in Wisconsin. Garcia and Gonzalez were prosecuted in federal court in El Paso. Garcia was sentenced to 60 months and Gonzalez to 30 months in federal prison after their …
PRESS RELEASE

“Operation Bad Company” Results In Additional Charges

… by a federal drug sweep in Lawrence last month. Ramon Gonzalez Nival, a/k/a Caballito, 40, and Robert Frett … charged with illegal re-entry after deportation. Julio Baez Gonzalez, a/k/a Manolo, 34, was charged with being an …
PRESS RELEASE

Final Two Ordered To Prison In 10-Defendant Marijuana Conspiracy

… and distribution of illicit narcotics. Marichalar and Gonzalez have also forfeited their interests in several … them. Marichalar was also ordered to pay a $50,000, while Gonzalez was ordered to pay a $25,000 fine. The other eight …
PRESS RELEASE

13.5 Million Lethal Doses Of Fentanyl: California Man Indicted In DEA-Kansas Highway Patrol Investigation

… streets.” SAC Shroba advised that Carlos Fernando Fernandez-Gonzalez, 28, of Yucaipa, California, is charged with one … worked together to bring the charge against Fernandez-Gonzalez.  This case was investigated by the DEA and the …
PRESS RELEASE

Heroin Traffickers Arrested

… B. Wagner announced. The indictment charges Jose Martinez-Gonzalez, 38, of Bakersfield; Porfiro Farias, 30, of East … January 13, 2011, and September 4, 2012. Jose Martinez-Gonzalez is additionally charged with possessing heroin with …
PRESS RELEASE

One Convicted And Another Sentenced In 10-Defendant Marijuana Conspiracy

… Kenneth Magidson. One hour prior to the plea, Yisnel Garcia-Gonzalez, 31, one of nine others previously convicted in the … more than 1000 kilograms of Marijuana.   Previously, Garcia-Gonzalez had pleaded guilty as did Chad Jobe 34, and Phillip … and up to life in federal prison. Marichalar, Barraza, Gonzalez and Hinderliter have also forfeited their interests …
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

… as Juan Santiago, Kareem Hogan, Antoin Ramirez and Harvey Gonzalez. Police soon determined that people were coming … transactions for the narcotics operation. Defendants Steven Gonzalez and Gina DiBacca, of Worcester, Massachusetts, … (aka Remo), 36, Bronx Antoin (aka June), 35, Bronx Harvey Gonzalez, 54, Bronx Marvin (aka Mills), 28, Bronx Ralphie …
PRESS RELEASE

Marijuana Workers Sentenced And Referred To Immigration Authorities

… States Attorney Benjamin B. Wagner announced today that Jorge Garrido Mendoza, 24, and Francisco Pedraza Garcia, 24, …
PRESS RELEASE

Alleged Fentanyl Traffickers Arrested in Bell County

… trafficking. According to court documents, Anthony Perez-Diaz aka “Krosty,” 37; Anthony Perez-Perez aka “Mundo,” 43, …
PRESS RELEASE

Man heads to prison in multi-state marijuana conspiracy

… Whipple and U.S. Attorney Ryan K. Patrick. Roberto Santos-Gonzalez pleaded guilty on June 4 to conspiracy with intent … a leader within the drug trafficking organization. Santos-Gonzalez was part of a multi-state drug trafficking and … and Tennessee. At the hearing today, the court heard Santos-Gonzalez recruited drivers and was a drug transportation …
PRESS RELEASE

Over 85 Pounds of Cocaine and Fentanyl, 8 Guns and $420,000 Cash Seized in Williamsburg, Brooklyn: Man Charged as Major Trafficker

… Narcotics Prosecutor, Brooklyn District Attorney Eric Gonzalez, Frank A. Tarentino III, Special Agent in Charge of … saved many lives.” Brooklyn District Attorney Eric Gonzalez  said, “This defendant, who allegedly profited off … Bridget Brennan thanked Brooklyn District Attorney Eric Gonzalez, and commended SNP’s Special Investigations Bureau …
PRESS RELEASE

Fourteen Members of Major Drug Organization that Trafficked Hundreds of Kilograms of Cocaine and Fentanyl Sentenced

… the case. Assistant U.S. Attorneys Taylor G. Stout and Alfredo De La Rosa for the Western District of North …
PRESS RELEASE

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

… “Junior” - Illinois Correa Luis Acevedo, 51, El Monte, CA Alfredo Enriquez Bernal, 37, of East Los Angeles, CA Gerardo …
PRESS RELEASE

Father, Son and Four Others Indicted by Grand Jury in Fentanyl and Cocaine Conspiracy

… Gregory Dixson, Jr., Gregory Dixson III, Miguel Angel Gonzalez, Carlos Gonzalez, Quintin D. Adkins and Ruben Sanchez Blanco to …
PRESS RELEASE

Four Individuals Charged with Drug-Distribution Conspiracy

… Foster, aka “Jazz”, 36, of Florence, Victor Manuel Alcocer-Gonzalez, 37, of Mexico, Edgar Camacho-Reyes, 36, of Mexico, … 16, 2023, and July 26, 2023, in Lauderdale County.  Alcocer-Gonzalez, Camacho-Reyes and Gorozquieta-Gusman were also …
PRESS RELEASE

Two Essex County Men Charged with Unlicensed Firearms Trafficking

… announced. Carlo M. De Leon De Jesus, 26, and Victor Gonzalez, 36, both of Newark, are each charged by complaint … as well as a substance that tested positive for fentanyl. Gonzalez sold a firearm with no serial number in September …
PRESS RELEASE

Atlantic County Man Sentenced to 14 Years in Prison for Role in Drug DitributionSCHEME

… encountered Clavijo and his brother, Christopher Gonzalez. Authorities found a drug packaging facility in the … Bumb sentenced Clavijo to five years of supervised release. Gonzalez pleaded guilty in October 2022 to his role in the …
PRESS RELEASE

Worcester man sentenced for role in multi-kilogram cocaine conspiracy

… facility surveillance footage, with co-conspirator Jose Gonzalez, attempting to retrieve a package sent from Puerto … charged to be sentenced in this investigation. Jose Gonzalez was sentenced on Sept. 25, 2019, to 10 years in …
PRESS RELEASE

Hartford man sentenced to 66 months in federal prison for trafficking heroin

… of Connecticut John H. Durham announced that Danyer Moya-Gonzalez, 30, of Hartford, was sentenced by U.S. District … intent to distribute, and distribution of, heroin. Moya-Gonzalez, a citizen of the Dominican Republic, faces …
PRESS RELEASE

Three Individuals Sentenced in Southeast Idaho

… the federal courthouse in Pocatello. Acting U.S. Attorney Gonzalez praised the collective work of the Drug Enforcement … Fremont County Sheriff’s Office, which led to charges. Mr. Gonzalez added, “these talented investigators working under …
PRESS RELEASE

Sinaloa Cartel Bodyguard Pleads Guilty To Federal Murder Charge In El Paso

… he shot and killed Roswell, NM, resident Fermin Rodriguez-Gonzalez to facilitate his narcotics trafficking operation and to prevent Rodriguez-Gonzalez from providing law enforcement with details of …
PRESS RELEASE

Sinaloa Cartel Bodyguard Sentenced To Federal Prison For Murder

… he shot and killed Roswell, NM, resident Fermin Rodriguez-Gonzalez to facilitate his narcotics trafficking operation and to prevent Rodriguez-Gonzalez from providing law enforcement with details of …
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

… Angel Marichalar, 33, Phillip Cross, 56, and Yisnel Garcia Gonzalez, 30, have all entered guilty pleas in a trial set … this morning, while Cross, from Indianapolis, Ind., and Gonzalez, from Miami, Fla., entered their guilty pleas late …
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

… bulk shipment totaling approximately $2 million. Montes and Gonzalez each entered a plea of guilty yesterday to one … for sentencing on Jan. 15, 2013. The pleas of Montes and Gonzalez mark the sixth and seventh convictions in Laredo …
PRESS RELEASE

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

… violation. Reuben Orozco-Garcia was driving with Juan Gonzalez-Bejar as a passenger. The truck contained 81 … to other parts of the United States. Orozco-Garcia and Gonzalez-Bejar previously pleaded guilty. The evidence at …
PRESS RELEASE

Authorities Make Numerous Arrests In Poly-Drug And Money Laundering Conspiracy

… Mercedes; Hector Hernandez Cardenas, 52, of San Juan; Jose Gonzalez aka Lalo, and Elmer Macario Ramos, 42, both of … They include Anthony Ray Sanchez, 19, of Dallas; and Mario Gonzalez, 44, and Efrain Dimas-Lopez, 46, both of Edinburg. …
PRESS RELEASE

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

… Luis De La Cruz, 47, Edgar Marroquin-Benavides, 35, Ricardo Gonzalez, 40, Jairo Gonzalez-Hernandez aka Toluca, 27, and Manuel Everardo Lopez …
PRESS RELEASE

Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

… cocaine trafficking charges against Briones Ruiz and Nieto Gonzalez, financial structuring charges against Briones Ruiz … all three individuals.  OFAC today has designated Nieto Gonzalez and Beattie De Briones for providing support for …