PRESS RELEASE

Seven members of a methamphetamine trafficking ring in Dayton

… Ohio Tamara McQueen, 21, of Hamilton, Ohio Luiz Roberto Diaz-Magana, 29, of Queretaro, Mexico  Jesus Garcia, aka …
PRESS RELEASE

DEA Orlando Office Arrest 20 In Illicit Prescription Drug Trafficking Ring

… HAFEMEISTER JANET TATUM JOHN CILLA KATHLEEN BAIRD RAFAEL DIAZ MATHEW NUNEZ HERMAN WALDEN RAFAEL GOMEZ HAYDEE VASQUEZ …
PRESS RELEASE

Former Immigration Officer Admits Leading Interstate Methamphetamine Distribution Ring

… million fine. Sentencing is scheduled for July 1, 2015.   Diaz, Anciado, Cipriano, Tulud, Bontempi, and Asturias have …
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

… of a school, and sale and delivery of heroin. DEFENDANTS 1. DIAZ, (36, Orlando) 2. MERCADO, (50, Orlando) 3. LOPEZ, …
PRESS RELEASE

DEA, PRPD Arrest Two Individuals, Seize Crack, Cocaine, Guns, Automatic Rifles And Ammunition

… On April 9, 2011, Mancio VICENTE-Lucas and Josue DIAZ-Bermudez were arrested by DEA and PRPD Agents in …
PRESS RELEASE

Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

… control over smuggling routes stretching from Guatemala to Diaz Ordaz, Mexico, across from McAllen, TX. Cocaine was …
PRESS RELEASE

Boise Narcotics And Firearms Traffickers Arrested

… Julio Cesar Cardelas-Martinez, 32, of Jerome, Idaho; Noel Diaz, 33, of Richfield, Idaho; Rocendo Lara, 55, of Jerome, …
PRESS RELEASE

Drug Trafficker Who Hid Kilos Of Heroin And Meth In Lakewood Apartment Walls Convicted

… just before 10 PM on November 12, 2012. They found Jaime Diaz-Solis with a fatal gunshot wound on the sidewalk …
PRESS RELEASE

Drug Trafficker Who Hid Pounds Of Heroin And Methamphetamine In Apartment Walls Sentenced To Long Prison Term

… before 10:00 p.m. on November 12, 2012.  They found Jaime Diaz-Solis with a fatal gunshot wound on the sidewalk …
PRESS RELEASE

Task Force Investigation Targets Leadership Of MS-13, Including Former Top ‘Shot-Caller’ Of L.A. Faction, A Dozen ‘Shot-Callers’ Who Supervised Cliques And Three Members Accused Of Murder

… with LAPD Olympic Division Homicide detectives. Carlos Alfredo Cardoza Lopez, also known as “Little Boy,” 23, faces …
PRESS RELEASE

DEA-led operation nets more than 500 arrests targeting Cártel Jalisco Nueva Generación

… leader of CJNG. Last month, El Mencho’s son, Ruben Oseguera Gonzalez, also known as “Menchito,” and second in command of … 26, 2020, El Mencho’s daughter, Jessica Johanna Oseguera Gonzalez, was arrested in the United States on financial …
PRESS RELEASE

Selling Synthetic Drugs Results in $9.2M Forfeiture and Prison for Seven

… C. Comeaux and U.S. Attorney Jennifer B. Lowery. Frank Gonzalez, 61, Mesa, Arizona, pleaded guilty Aug. 19, 2020. Today, U.S. District Judge George Hanks Jr. ordered Gonzalez to serve a total of 32 months in federal prison and …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

… leader of CJNG. Last month, El Mencho’s son, Ruben Oseguera Gonzalez, also known as “Menchito,” and second in command of … 26, 2020, El Mencho’s daughter, Jessica Johanna Oseguera Gonzalez, was arrested in the United States on financial …
PRESS RELEASE

New York City Firefighter Charged In Narcotics Sales: Drugs Sold In Front Of Firehouse And Near Schools

… James P. O’Neill; Kings County District Attorney Eric Gonzalez; Department of Investigation Commissioner Mark G. … office’s Trial Division, Brooklyn District Attorney Eric Gonzalez, the U.S. Drug Enforcement (DEA), the New York City …
PRESS RELEASE

40 Charged, Huge Cash And Drug Seizures Of Organization Tied To Murders

… were charged in the Eastern District of Missouri: Daniel Gonzalez-Ortiz, Joe Caudillo, Randy Jones, Theole Smith, … Code, Section 924(c)(1)(A); and Randy  Jones and Daniel Gonzalez-Ortiz did conspire, combine, confederate and agree …
PRESS RELEASE

Joint Law Enforcement Operation Arrested Six Individuals On Drug Charges In The East Bay, One In Fresno

… in the Bay Area, all on the same day. Lindberg, Kirk, Gonzalez, Elliott, Tomada, and Neely are charged with aiding … arrested in Fresno. Defendant Kirk is still at large, and Gonzalez is in state custody on another charge. The …
PRESS RELEASE

Dominican National Pleads Guilty for Role in Drug Trafficking Conspiracy

… Burlington - (802) 951-2900 CONCORD, N.H. -  Donaida Gonzalez, a.k.a. “Yijana Rodriguez,” age 54, a citizen of … multiple kilograms of fentanyl and methamphetamine. Gonzalez helped run the DTO’s “stash” house in Methuen, … which was used to store and package drugs before sale. Gonzalez has been detained since her arrest in October …
PRESS RELEASE

Third Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy

… Steven S. Whipple and U.S. Attorney Ryan K. Patrick.  Jose Alfredo Valencia, 43, is set to appear at 2 p.m. in Houston …
PRESS RELEASE

Two more "rip crew" members sent to federal prison

… more than five kilograms of cocaine, while his nephew – Alfredo Avalos-Sanchez, 27 – pleaded guilty to conspiring to …
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

… leaders in Chicago, including Chapo and his son Jesus Alfredo Guzman-Salazar. On the local front, one of the …
PRESS RELEASE

13 Arrested In Scheme To Smuggle Narcotics From Puerto Rico To New York Via The U.S. Mail: Over 45 Pounds Of Cocaine And Heroin Seized

… U.S. Mail parcels containing narcotics were received by Alfredo Mirla of the Bronx, Adan Castillo of Manhattan and …
PRESS RELEASE

Ten Members and Associates of ‘UpTop’ Street Gang Charged in Drug Trafficking Conspiracy

… state custody on other charges, are Devin Kyle, 21; Edwin Diaz, 19; and Anthony Herring, 38, all of Paterson. They …
Galindo-Arambula, Benjamin
FUGITIVE

Benjamin Galindo-Arambula

Wanted for the following alleged federal violations: Conspiracy to Distribute Psedudoephedrine
PRESS RELEASE

Attorney General William P. Barr joins President Donald J. Trump to announce significant cases stemming from Joint Task Force Vulcan

… common enemy.” In an indictment unsealed yesterday, Melgar Diaz was charged in the Eastern District of Virginia with …
PRESS RELEASE

Twelve Indicted In Heroin Trafficking Conspiracy; Two Charged With Distribution Resulting In Death

… Dyer a/k/a "T", 29; Percy Depron a/k/a "Doo", 27; Ernest Diaz a/k/a "E.O.", 24; Malcolm Bolden a/k/a "Little Mac", …
PRESS RELEASE

Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

… U.S. Magistrate Judge Waldor in Newark federal court. Diaz appeared in federal court in Los Angeles June 17, 2014, …
PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

… control over smuggling routes stretching from Guatemala to Diaz Ordaz, Mexico, across from McAllen, Texas. Cocaine was …
PRESS RELEASE

Three Defendants Sentenced In Heroin Conspiracy

… of heroin. Terence Taylor, Percy Depron, Ernest Diaz and Melvin Smith are awaiting sentencing.  Theodore …
PRESS RELEASE

Ten Alleged Members Of A Colombian Drug Trafficking Organization Charged With Distributing Over 25,000 Kilograms Of Cocaine Designated Drug “Kingpin” Javier Antonio Calle Serna Charged With Murder

… “Manuel” and “Manimoto” Age: 39 HERMEL ARNUBIO ALARCON DIAZ, also known as “Pequenito,” “Bajito,” “Enano” and …
PRESS RELEASE

Connecticut Man Sentenced to 27 Months of Imprisonment for Possession with Intent to Distribute Fentanyl

… States Attorney for the District of Vermont stated that Jorge Torres, 23, of Hartford, Connecticut, was sentenced to …