PRESS RELEASE

Operation Boyztown Results in Rare Life Sentence for Methamphetamine Distributor

… Operation Boyztown, ended with the arrest and conviction of Jorge Navarrete who received a life sentence for conspiring …
PRESS RELEASE

Twelve Individuals Arrested Large Quantities Of Heroin, Methamphetamine, And Marijuana

… Marin, 49 year old Maria Del Carmen Romero, 28 year old Jorge Alejandro Chairez-Marquez, 66 year old Luis …
PRESS RELEASE

Three DEA Operation “Meilky Way” Defendants Sentenced In Methamphetamine Distribution Case Ring Leader Sentenced To 35 Years Imprisonment

… grams methamphetamine mixture.  Tuesday, February 5, 2013, Jorge Rojas-Olivera, age 27, of Batesville, Arkansas was …
PRESS RELEASE

Six Charged In Four Overdose Death Investigations

… and is detained. According to a criminal complaint charging Jorge Morales - , also known as “Capone,” 29, of Shelton, on …
PRESS RELEASE

Thirteen Indicted For Airdropping Multi-Hundred Kilogram Quantities Of Cocaine In The Caribbean Sea And For Money Laundering Offenses

… Islands, Samuel Javier, 57, of the U.S. Virgin Islands, Jorge Ivan Riveros, 38, of Colombia, Luis Fernando …
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

… battle and what to do in response. "Apa" was identified as Jorge Eduardo Costilla-Sanchez, the head of the CDG. Also …
PRESS RELEASE

Law Enforcement Officers Indicted for Extortion and Fraud

… Benito De La Cruz Jr., 45, of San Benito, and Armando Gonzalez Jr., 31, of Weslaco, are still in law enforcement … a.m. tomorrow.   The indictment alleges the De La Cruz and Gonzalez unlawfully ran license plate and criminal history …
PRESS RELEASE

Operación dirigida por la DEA que tiene como blanco al Cártel de Jalisco Nueva Generación genera más de 600 arrestos

… Durante el pasado mes, el hijo de El Mencho, Rubén Oseguera Gonzalez, también conocido como “Menchito” y el segundo a … de 2020, la hija de El Mencho, Jessica Johannna Oseguera Gonzalez fue arrestada en los Estados Unidos por cargos …
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

Drug Investigation Leads To Racketeering Case And 36 Indictments

… aka “Pancho” Jose Zepeda-Osuna, aka “Primo” Leonel Gonzalez-Gonzalez, aka “Johnny” Jose Martinez Ramon Sanchez, …
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

… He was sentenced by United States District Judge Irma E. Gonzalez. According to his plea agreement, Hester admitted … that the Downtown Kush Lounge had 811 members.  Judge Gonzalez ordered restitution in an amount to be determined …
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

… age 31, of Glen Burnie and Hanover, Maryland; Gabriel Gonzalez, age 26; Gokahn Bergal, age 29, of Clifton, New … further distribution. Codefendants Segal, Madden, Bergal, Gonzalez, Glickman, Hwang, Dandy, Seen and Russo are in …
PRESS RELEASE

Operation Avalanche

… Mark G. Peters, Acting Brooklyn District Attorney Eric Gonzalez, New York City Human Resources (HRA) Commissioner … in Clinton Hill. Acting Brooklyn District Attorney Eric Gonzalez submitted multiple eavesdropping applications for … this investigation.” Acting Brooklyn District Attorney Eric Gonzalez said, “These defendants are accused of betraying …
PRESS RELEASE

Last Defendant Convicted in Nationwide Synthetic Narcotics Distribution

… Srithongrung, 44, both of Downey, California; Frank Gonzalez, 60, and Ernesto Salazar, 34, both of Mesa, … the synthetic cannabinoid products. As part of their pleas, Gonzalez and Jessop acknowledged being call-takers, while …
PRESS RELEASE

Several charged in federal drug trafficking and money laundering conspiracies

… 39; Florentino Galvan, 77; Antonio Saenz, 52; Guadalupe Gonzalez, 39; and Ulises Francisco Cortinas, 44, all of the … Also charged is Emilio Garcia Uribe, 61.   Cortinas and Gonzalez made their initial appearances today before U.S. …
PRESS RELEASE

Career Offender Sentenced to Fourteen Years in Federal Prison for Drug Trafficking

… followed by five years of supervised release. Jonathan Masa-Gonzalez, 24, of Providence, pled guilty on June 5, 2024, to … to be followed by four years of supervised release. Juan Gonzalez, 47, of Providence, pled guilty on January 25, …
PRESS RELEASE

Ocean Bank Enters Into Deferred Prosecution Agreement And Forfeits More Than $10 Million

… Attorney for the Southern District of Florida, Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, … for their actions.” IRS Special Agent in Charge José A. Gonzalez stated, “The IRS Criminal Investigation Division …
PRESS RELEASE

Thirty-Two Indicted In Broward And Palm Beach Counties In Second Coordinated Pill Mill Takedown

… Special Agent in Charge, Federal Bureau of (FBI), José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, … we attacked the source and choked off the supply.” José A. Gonzalez, IRS Special Agent in Charge stated, “When any …
PRESS RELEASE

Queens Man Sentenced on Weapons and Narcotics Charges after Aiming Assault Rifle at NYPD Detective

… Analyst Victor Roman and Trial Preparation Assistant Irina Diaz.   Defendant   Convicted   Sentence Julin Liriano …
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

… guilty include: Tamara McQueen, 21, Hamilton Luiz Roberto Diaz-Magana, 29, Queretaro, Mexico                         …
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Aryan Brotherhood members and associates charged with racketeering for directing murders and other violent crimes from inside California prisons

… and instill fear in people,” said Secretary Ralph Diaz, California Department of Corrections and …
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

… 41-year-old Luis Gerardo Aguirre, Erick Jovan Lozano Diaz and Gerardo Garza Quintero. Co-defendants Zulema …
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

Rhode Island Man Sentenced to Twenty Years in Federal Prison in One of Rhode Island’s Largest Fentanyl Seizures

… Vermont Burlington - (802) 951-2900 PROVIDENCE, R.I. – Jorge Pimentel, a/k/a “Big Head,” 36, of Cranston, has been …
PRESS RELEASE

DEA arrest 15 in multi-state drug trafficking ring

… a drug trafficking crime. The indicted defendants include: JORGE LOPEZ-QUEZADA, 31, of Mexico; YALITZA E. …
PRESS RELEASE

St. Louis drug trafficking leader pleads guilty

… Macias, Lina Katiuzca Macias, aka Lina Katiuzca Mendez, Jorge A. Lopez-Duran, and Shannon L. Holmes. The remaining …
PRESS RELEASE

Leader of Multistate Drug Trafficking Ring Sentenced to 15 Years

… by robbery and was sentenced to 10 years in prison. • Jorge Luis Rodas, 45, pleaded guilty to conspiracy to …
PRESS RELEASE

13 Drug Traffickers Sentenced to More than 235 Years Combined in Federal Prison

… Field Division. The thirteenth defendant, 30-year-old Jorge Llanas of Dallas, Texas, was sentenced Thursday by …
PRESS RELEASE

Leader of International Drug Trafficking Organization and His Trusted Lieutenant Plead Guilty to Federal Charges

… of Magana-Ramirez trusted lieutenants also pleaded guilty.  Jorge Mondragon, 26, of Kent, also faces a mandatory minimum …
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

… their role in the Goldpharma DTO: Conrado Adolfo Frenzel, Jorge Alejandro Paura, Luciano Brunetti, Lucas Daniel Paura …