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

Concealing Cocaine Carries Considerable Sentence

… Segundo pleaded guilty April 15. U.S. District Judge Nelva Gonzalez Ramos has now ordered Segundo to serve 120 months …
GENERAL INFORMATION

New York News 2007

July 15, 2021
… Sentenced To 30 Years February 20, 2007 Brigadier General Jorge Baron-Leguizamon, Director of the Colombian National …
July 15, 2021
PRESS RELEASE

Harrisburg Man Involved In Drug Trafficking Organization Sentenced To 120 Months Imprisonment

… Arroyo; Eduardo Martinez; Ramon Serrano-Aponte; Angel Cruz; Jorge San Miguel; Jerome Brunson; Heidi Fisher; Eddie Carlo …
PRESS RELEASE

Final Defendant Sentenced in Prosecution of Middle Georgia Methamphetamine-Trafficking Conspiracy

… and abandoned his interest in 54 additional firearms. Jorge Hernandez-Pena , 48, of Atlanta, Ga., the conspiracy’s …
PRESS RELEASE

Over 65 Pounds Of Heroin Recovered From Truck Axle In Croton-on-Hudson, N.Y.: Two Arrested

… nyc082516_fig2.jpg NEW YORK -   - Fernando Quiles and Jorge Ayala were arrested Tuesday in Croton-on-Hudson in …
PRESS RELEASE

Underground Steroid Distribution Ring Busted Raw Steroid Materials From China; 11 Search Warrants; Cash, Bank Accounts And Weapons Seized

… 39, of Surprise, (head of the organization); Ismael Gonzalez aka: Mike Gonzalez, 44, of Surprise, AZ; Joshua Ryan Leno, 33, of …
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

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

Ohio man will spend 15 years in prison for role in drug conspiracy

… case include: Tamara McQueen, 21, Hamilton Luiz Roberto Diaz-Magana, 29, Queretaro, Mexico                         …
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

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

Federal Charges Target Drug Trafficking Organization Bringing 20+ Kilo Loads of Meth to Washington

… Tolentino-Chino, 33, of Astoria, Oregon Cristobal Venegas Diaz, 47, of Centralia, Washington Esteban Martinez-Ortiz, …
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

Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

… custody. Defendants Anthony Rodriguez, a/k/a “Ant,” Roberto Jorge, and Giovanni Torres are already in federal custody on …
PRESS RELEASE

Ringleader of Central Valley drug trafficking organization sentenced to 20 years prison

… 21 U.S.C. §§ 846 and 841(a)(1), and with money laundering. Gonzalez Chavez pleaded guilty to conspiracy to distribute … 128 months in prison and 5 years supervised release. Manuel Gonzalez Chavez 42/ Stockton Conspiracy to distribute and …
PRESS RELEASE

Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

… to distribute testosterone. Bosch, Carlos Javier Acevedo, Jorge Augustine Velazquez, Christopher Benjamin Engroba, …
PRESS RELEASE

Pharmacy Owner Pleads Guilty To Drug And Money Laundering Offenses

… Attorney for the Middle District of Florida, announces that Jorge (53, Cape Coral) has pleaded guilty to conspiracy to …
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 …
PRESS RELEASE

Federal Jury Convicts Mexican Citizen Living In San Antonio For His Role In Kidnapping Scheme

… presented during trial revealed that on December 27, 2013, Jorge Luis Martin Cavazos Cantu was kidnapped from his …
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 …
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

Two Head To Prison For Distributing Methamphetamine

… (254) 297-0300 MCALLEN, Texas - Francisco Calderon, 28, and Jorge Alejandro Galvan-Ibarra, 30, have been ordered to …
PRESS RELEASE

Violent Drug Trafficker and Debt Collector Sentenced to 11 Years in Prison

… distribution ring, announced U.S. Attorney Nick Brown.  Jorge Mondragon pleaded guilty in July 2022 to conspiracy to …
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

… “Mack,” 34, of Dallas, was sentenced by U.S. District Judge Jorge A. Solis to 216 months in federal prison for …
PRESS RELEASE

DEA, ICE, PRPD Arrests Four Individuals For Participation In Drug Trafficking Conspiracy

… and a criminal complaint was filed against Raymond González-Mercado, aka “Indio,” for conspiracy to possess … previously agreed upon. An additional individual, Raymond González-Mercado, awaited them in order to assist in the …
PRESS RELEASE

Former Buffalo Police Officer Pleads Guilty To Operating A Large Scale Marijuana Grow Operation

… - U.S. Attorney William J. Hochul, Jr. announced today that Jorge Melendez, 42, of Buffalo, N.Y., pleaded guilty to …
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

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

… of narcotics in the Coachella Valley; and Ruben Arredondo-Diaz, 53, of Lexington, Nebraska, who is currently a …
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

… of narcotics in the Coachella Valley; and Ruben Arredondo-Diaz, 53, of Lexington, Nebraska, who is currently a …