PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

… Artemio Lemos, 47, Rosendo Rodriguez, 52 and Gilberto Soto-Diaz, 38, all of Laredo, have since pleaded guilty and are …
PRESS RELEASE

Operation Pitchfork Reaps 15 Federal Drug Indictments

… Andres Vasquez-Avila, age unknown, St. Paul Esteban Sanchez Diaz, age 41, Minneapolis Rene Correa Sanchez, age 29, …
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

… Alfonso Murillo-Ríos, aka “Poncho;” Jesús A. Corchado-Diaz, aka “Chuy;” Osvaldo Rafael Torres-Ayala, aka “Pablo;” …
PRESS RELEASE

Law Enforcement Joins Forces In Coordinated Effort Against Drug Trafficking Cartel Members And AssociatesFederal, State, And Local Law Enforcement Officials United To Seize Loaded Guns And Drugs On The Upper West Side Of Manhattan

… 2011, officers observed a male, later identified as Edwin Diaz, exit 312 87th Street, Apt. 4C, NY, NY. Officers …
PRESS RELEASE

Bristol Man Sentenced to 70 Months in Prison for Trafficking Cocaine from Puerto Rico to Connecticut

… of Connecticut, today announced that on November 10, 2022, JORGE FREYTES, 37, of Bristol, was sentenced by U.S. …
PRESS RELEASE

Mexican National Sentenced to Nine Years in Federal Prison for Trafficking Meth in Idaho

… seized a pound of methamphetamine from co-defendant Jorge Hernandez Venegas as he left the house.  The Idaho …
PRESS RELEASE

Recruiter for Mexican Drug Trafficking Organization Sentenced to 20 Years in Federal Prison

… worked for a drug trafficking organization (DTO) led by Jorge Sanchez-Morales, primarily trafficking …
PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

… 41, of Mexico; the organization’s primary manager, Jorge Borbon-Ochoa, 46, of Mexico; and the head of its …
PRESS RELEASE

Project Safe Neighborhoods Investigation Nets More Than Five Kilos of Fentanyl Pills and Powder, Along With Commercial Pill Presses

… pills, announced United States Attorney Zachary A. Cunha. Jorge Pimentel, 33, of Cranston, and Matthew Jones, 29, of …
PRESS RELEASE

Former Gulf Cartel Leader Convicted Of Drug Conspiracy And Assaults On Federal Officers

… - (210) 442-5600 Waco - (254) 297-0300 BROWNSVILLE, Texas - Jorge Costilla-Sanchez has pleaded guilty to conspiracy to …
Aldana-Ibarra, Miguel Daniel
FUGITIVE

Miguel Daniel Aldana-Ibarra

Wanted for the following alleged federal violations: Violent Crimes in Aid of RacketeeringConspiracy to Commit Violent Crimes in Aid of RacketeeringConspiracy To Kidnap a Federal AgentKidnapping of a Federal AgentFelony Murder of a Federal AgentAiding and AbettingAccessory After the Fact
PRESS RELEASE

Drug Trafficker Sentenced to 7 Years for Operating Cocaine Delivery Service in Chicago Area

… guilty to a money laundering charge. U.S. District Judge Jorge L. Alonso sentenced Tony J. Cayuela on Dec. 6, 2022. …
PRESS RELEASE

Gainesville Man Convicted of Drug Trafficking and Firearm Offense

… along with co-conspirators Helio Rolando Lopez-Elizalde and Jorge Mario Velasquez, conspired to possess with intent to …
PRESS RELEASE

Dallas Man Sentenced to Life Over Meth Concealed in Cauliflower

… currently awaiting sentencing. His other codefendant, Omar Jorge Valle Estrada, has entered a plea of not guilty and is …
PRESS RELEASE

Mexican National Faces Federal Drug Trafficking Charges in New Mexico

… Salas-Aguayo, Elmy Hermosillo, Raul Corella-Hernandez and Jorge Adrian Ortega-Gallegos allegedly distributed over 100 …
PRESS RELEASE

Panamanian National Guilty of East Texas Drug Trafficking Violations

… Special Agent in Charge of the DEA Dallas Field Division. Jorge Albeiro Silva-Salazar, 53, pleaded guilty to …
PRESS RELEASE

Six Arrested for Trafficking Methamphetamine and Heroin in Bakersfield

… in the federal criminal complaint unsealed today are: Jorge Calderon-Campos, 41; Byron Adilio Alfaro-Sandoval, 45; …
PRESS RELEASE

Dominican man sentenced to 132 months in prison for fentanyl trafficking

… United States Attorney Scott W. Murray announced today that Jorge Rodriguez, 23, a citizen of the Dominican Republic …
PRESS RELEASE

Two Boston men sentenced in connection with trans-national methamphetamine trafficking ring

… role in distributing methamphetamine in the Boston area. Jorge Grandon, 49, was sentenced on Wednesday, May 1, 2019, …
PRESS RELEASE

Regional Drug Distributor and His Assistant Sentenced to Federal Prison for Conspiring to Distribute Drugs

… 2021. One of Maldonado and Castillo’s biggest customers, Jorge Ramirez, has pleaded guilty and is due to be sentenced …
PRESS RELEASE

Federal jury convicts two Colombian nationals and one Belizean national for international cocaine smuggling conspiracy

… jury has found Rudolph Randolph Meighan, 28, of Belize; Jorge Ramon Newball-May, 48, of Colombia; and Calbot …
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

… Jose Garcia-Lizanaga, also known as “Chepe”, 43, Lubbock  Jorge Luis Lizarraga-Tirado, also known as “Luis” or …
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

… distribute 50 grams or more of methamphetamine.             Jorge Andres Nunez-Saenz, aka “Tucan,” 51, of Levelland, …
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

… Guadalupe Mario Contreras, 51, Abraham Xavier Becerra, 29, Jorge Alberto Guerra, 40, Eufrosina Lopez, 41,Yvonne …
PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

… E. Hiraldo-Figueroa; Juan C. Ortega-Rivera, aka “Kili” and Jorge Quiñonez-Osorio, aka “Jorgito.” According to the …
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

… The main leader of the drug trafficking organization, Jorge Sanchez-Sostre aka “Georgie” had control of the drug …
PRESS RELEASE

Haverhill Resident Sentenced To Six Years In Federal Prison For Drug Trafficking And Firearms Offenses

… Massachusetts was sentenced to 14 years in prison; Jorge Medina, 25, of Haverhill, Massachusetts was sentenced …
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

… 25, Martin Contreras Jr., 27, Guadalupe Bedarte, 32, Jorge Guerra, 43, Christopher O’Bryant, 29, Juan Leopoldo …
PRESS RELEASE

14 Charged In Southern District Of Texas As Part Of Operation Dream Catcher

… and families.” Those taken into custody included: Jorge Rojo-Villa, 32, of Pasadena Maria Villa, 58, Mexican …
PRESS RELEASE

Former Buffalo Police Officer Sentenced For Operating A Large Scale Marijuana Grow Operation

… - U.S. Attorney William J. Hochul, Jr. announced today that Jorge Melendez, 44, of Buffalo, NY, who was convicted of …