PRESS RELEASE

Two Heroin Smugglers Sentenced In Orlando

… that Senior U.S. District Judge John Antoon, II sentenced Jorge Luis Alomar-(43, Orlando) to 15 years in federal …
PRESS RELEASE

Operation Revocation: Life For Leader Of Laredo-Based Melendez Drug Trafficking Organization

… Drug Enforcement Task Force investigation. AUSAs Moreno and Jorge Vela are prosecuting the case. On …
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Five Columbia Residents Among 10 Defendants Indicted For Conspiracy To Distribute A Ton Of Marijuana

… City, Kan., Wendell Eugene Woodson, 36, of St. Louis, Mo., Jorge Alberto Cabada-Lopez, 49, of San Luis, Ariz., and …
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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, conocido como “Menchito”, y el segundo a cargo … de 2020, la hija de El Mencho, Jessica Johanna Oseguera Gonzalez fue arrestada en los Estados Unidos por cargos …
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Lowell man sentenced to 70 months for fentanyl and heroin trafficking

… Burlington - (802) 951-2900 BOSTON – Anderson Daniel Jorge Cruz, 21, of Lowell, Mass., was sentenced by U.S. …
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Barrio Azteca Gang Associate Sentenced To 20 Years In Prison For Participating In Racketeering Conspiracy

… Leslie Ann Enriquez Catton, her husband Arthur Redelfs and Jorge Alberto Salcido Ceniceros, the husband of a U.S. …
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DEA, Coast Guard, Customs And Border Protection, And Homeland Security Investigations Partner To Interdict $29 Million Cocaine Shipment, Detain 13 Smugglers

… as Héctor Alexander Sánchez-Acosta and Guillermo Boada-González, both of Venezuelan nationality, who were … Pedroso-Gonzales, Jesús Blanco-Cepero and Esteban Breto-González. Four are Dominican Republic nationals: Franklin De …
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Barrio Azteca Gang Member Pleads Guilty To Racketeering Conspiracy

… Leslie Ann Enriquez Catton, her husband Arthur Redelfs and Jorge Alberto Salcido Ceniceros, the husband of another U.S. …
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Seven indicted in drug packaging mill operation: man charged with assaulting officers by throwing toxic fentanyl

… Drug Paraphernalia in the Second Degree. Defendants Jose Gonzalez, Freddy Rojas, Nassar Lacewell, Mario Guerrero, … 2 cts Criminally Using Drug Paraphernalia 2 nd – 2 cts Jose Gonzalez Bronx, NY 7/16/1970 CPCS 1 st – 1 ct CPCS 3 rd – 2 …
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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 …
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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 …
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Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

… laundering organization led by co-defendants Victor and Jorge Yanez-(the "Yanez-Gutierrez DTO"). The Yanez-Gutierrez …
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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 …
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Former Mexican governor extradited on money laundering charges

… grand jury returned a superseding indictment against Jorge Juan Torres-Lopez, 65, on Feb. 8, 2017. He has been in …
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Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

…  U.S. Attorney John F. Bash; Inspector in Charge Adrian Gonzalez, U.S. Postal Inspection Service, Houston Division; … destroyed many more," said U.S. Postal Inspector in Charge Gonzalez. "Postal Inspectors have always made it their …
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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 …
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Federal Jury Convicts Texas Men In Drug Conspiracy

… Kenneth A. Polite announced that a federal jury convicted Jorge Perralta, age 33, of Pasadena, Texas, and Paul Norris, …
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Former gulf cartel comandante receives significant prison sentence

… battle and what to do in response. "Apa" was identified as Jorge Eduardo Costilla-Sanchez, the head of the CDG. …
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Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

… a/k/a “Peter,” Abel Montilla, a/k/a “Coche Bomba,” Jorge Miranda-Sang, a/k/a “Chinito,” and Luis Gomez Ortiz, …
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DEA Operation Overdrive Targets Fentanyl Traffickers on the Yakama Nation Indian Reservation, Thirteen Charged, Thousands of Pounds of Drugs Seized

DEA Operation Overdrive Targets Fentanyl Traffickers on the Yakama Nation Indian Reservation, Thirteen Charged, Thousands of Pounds of Drugs Seized July 14, 2025 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 …
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Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

… She was arrested in February 2008 with coconspirator Jorge Abel Ibarguen-Palacio and others following a firefight …
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Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

… of Mexico Moises Lopez-Ontiveros, 21, a citizen of Mexico Jorge Lopez-Ontiveros, 24, a citizen of Mexico Abraham …
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Mexican Citizen Living In San Antonio Sentenced To Life In Federal Prison For His Role In Kidnapping Scheme

… presented during trial revealed that on December 27, 2013, Jorge Luis Martin Cavazos Cantu was kidnapped from his …
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Former Medellin Cartel Associate Pleads Guilty To Drug Trafficking Conspiracy

… Maya and his co-conspirator brothers, Luis Carlos Maya, Jorge Maya, and Juan Maya, under the instruction of Pablo …
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Marijuana Kingpin Sentenced In DEA Investigation

… 30, and Brenda Swearingin, 57, both of Springfield, and Jorge Torres, Jr., 31, of Battlefield, Mo., have also …
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Dominican national sentenced to 78 months in prison for distributing fentanyl and heroin

… for distributing a mixture of fentanyl and heroin.    Jorge Aguasvivas, 39, was sentenced by U.S. District Court …
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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 …
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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 …
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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 …
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Four Defendants Charged In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

… Defendants Anthony Publio Bosch, Carlos Javier Acevedo, Jorge Augustine Velazquez, and Christopher Benjamin Engroba …