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

Presidentially pardoned San Antonio man once again arrested on federal drug charges

… Melissa Molina of San Antonio; 31-year-old Deanna Diaz of San Antonio; 56-year-old former Texas Mexican Mafia …
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

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 …
Galindo-Arambula, Benjamin
FUGITIVE

Benjamin Galindo-Arambula

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

“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

More Operation Mercury Convictions

… Orozco Martinez, 32, an undocumented alien from Mexico, and Jorge Torres, 28, of Bakersfield, conspired to cultivate 920 …
PRESS RELEASE

Crack-dealing Gang Dismantled In The Bronx

… Bronx Davon Dilworth, 26,  1990 7th Avenue Manhattan Billy Diaz, 44,  644 Wales Avenue Bronx Jamel McDonald, 34, 880 …
PRESS RELEASE

Over One Ton of Cocaine Destined for the Northeast Seized

… County Department of Public Safety announced that Jorge Aponte-Guzman, Nelson Agramonte-Minaya, and Carlos …
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

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

Five Indicted For Kern County Marijuana Cultivation Operations

… 32, an undocumented alien from Guerrero, Mexico; Jorge A. Torres, 27, of Michoacán, Mexico; Salvador Gallegos …
PRESS RELEASE

Colombian narco trafficker sentenced to 21 years

… - 813-287-5160 West Palm Beach - 561-684-8000 TAMPA, Fla. - Jorge Eliecer Cifuentes-Cuero (54, Colombia, South America) …
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

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

Over 250 Pounds Of Illegal Psychedelic Mushrooms Seized From Major Grow House In Sheepshead Bay

… New York Division; Acting Brooklyn District Attorney Eric Gonzalez; New York City Police Commissioner James P. … DEA Special Agent in Charge Hunt. Acting District Attorney Gonzalez said, “This investigation exposed and dismantled a …
PRESS RELEASE

Eight Robles Park gang members and associates indicted for drug trafficking violations

…   Up to 20 years in federal prison per count   Antonio A. Diaz, Jr. (29, Tampa) Conspiracy to distribute and possess …
PRESS RELEASE

Five Men Convicted For Operating West New York, N.J., Heroin Mill

… Antonio Aquino, 26, a/k/a “Jose Delorbe;” of the Bronx; and Jorge Guerra Ventura, 32, of New York, pleaded guilty Dec. …
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

Major Indictment Targets Southeastern Drug Trafficking Conspiracy

… Rico; Alexys Rivera-Cuevas , 28, of Gainesville, Fla.; Luis Diaz-Albright , 20, of Puerto Rico; Paola Morales Rosario , …
PRESS RELEASE

Five Men Face Federal Charges Following Raid Of Heroin Mill

… federal charges. Alejandro Valdez, 34, of West New York; Jorge Guerra, 31, of New York, N.Y.; and Christian Colon, …
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

13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

… and Trial Preparation Assistants Peter Plumey and Irina Diaz, with the office’s Special Investigations Bureau and …
PRESS RELEASE

Three arrested in Dallas, Georgia on methamphetamine charges

… June 26, 2019, the Georgia Bureau of Investigation arrested Jorge Menera, Daniel Duarte Landa, and Dominguez Marcio …
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

Tarrant And Parker County Men Receive Lengthy Federal Prison Sentences For Roles In Cocaine Distribution Conspiracy

… guilty to the same offense and have been sentenced.  Jorge Villarreal-Flores, 30, of Weatherford, Texas, was …
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

Eight Associated With La Familia Cartel Sentenced To Federal Prison For Roles In Austin-Based Meth Trafficking Operation

… Jose Duenas, age 35 of Austin, to 60 months imprisonment; Jorge Arellano, age 36 of Austin, to 88 months imprisonment; …
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 …