PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

… maximum of life imprisonment. The defendants include: Hugo Gonzalez-Pasaye, aka “Gordo”, 27, Hillsboro, OR Adrian Gonzalez-Pasaye, 35, Vancouver, WA Diego Bermudez-Ortiz, 23, …
PRESS RELEASE

DEA and Texas DPS conduct joint operation

… from DEA and DPS arrested 10 of those charged. Alejandra Diaz and Michelle Garcia were arrested prior to Sept. 25, …
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Four Mexican Nationals Plead Guilty To Conspiracy To Grow Marijuana On Public Lands

… California, Jose Cardona-Ramirez, 47, and Victoria Villa-Gonzalez, 39, both of Caldwell, Idaho, all pled guilty to … for Heber Franco-Lombera, November 29; for Victoria Villa-Gonzalez, November 30; and for Francisco Cardona-Rodriguez, …
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Twenty-Four Indicted In Oxycodone Trafficking And Health Care Fraud Scheme

… and Human Services, Office of Inspector (HHS-OIG), José A. Gonzalez, IRS Special Agent in Charge, Director James K. … financial schemes,” said IRS Special Agent in Charge Jose Gonzalez. “The trafficking of oxycodone and oxymorphone has …
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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 …
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Three Defendants Sentenced In Heroin Conspiracy

… of heroin. Terence Taylor, Percy Depron, Ernest Diaz and Melvin Smith are awaiting sentencing.  Theodore …
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No Stone Left Un-Turned: “Operation Black Stone” Targets Gang That Operated In Castle Hill & Co-Op City

… age 27 JHON “Tito” BERNABEL, age 21 DANIEL “D-Rock” DIAZ, age 24 KWESI “Beast”/”Rozay” FERGUSON, age 28 JOSHUA …
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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 …
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Ohio man pleads guilty in methamphetamine conspiracy

… guilty include: Tamara McQueen, 21, Hamilton Luiz Roberto Diaz-Magana, 29, Queretaro, Mexico                         …
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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 …
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Twelve Indicted In Heroin Trafficking Conspiracy; Two Charged With Distribution Resulting In Death

… Dyer a/k/a "T", 29; Percy Depron a/k/a "Doo", 27; Ernest Diaz a/k/a "E.O.", 24; Malcolm Bolden a/k/a "Little Mac", …
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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 …
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Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

… and was sentenced to 262 months in federal prison today. Jorge Duarte-Garcia, 28, pleaded guilty on Jan. 29, 2011 to …
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Six Arrested In El Paso On Federal Drug Trafficking Charges

… of El Paso; Ruben Salcedo, 35, of San Elizario, Texas; and Jorge Magdaleno, 27, of El Paso. Two defendants were taken …
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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 …
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20 gang members charged for drug trafficking and firearms violations in Puerto Rico

… aka “Quiri” Moisés Torres-Sánchez, aka “Moi” Juan Ramón Díaz-Valcárcel, aka “Sombra” Fabián Morales-Montes, aka …
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Taunton Man Sentenced For Heroin Trafficking

… United States Attorney William D. Weinreb  announced that Jorge Vega, 42, was sentenced by U.S. District Court Judge …
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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 …
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UPS Employee Sentenced For Cocaine Trafficking

… in UPS packages from Puerto Rico to Massachusetts.  Jorge Carrasquillo-Ortiz, 41, of Toa Baja, Puerto Rico, was …
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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 …
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Shelton Man Sentenced To 46 Months In Federal Prison For Distributing Heroin To Overdose Victim

… for the District of Connecticut, announced that that Jorge Morales, also known as “Capone,” 30, of Shelton, was …
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Haverhill Resident Pleads Guilty To Drug Conspiracy Charge

… and United States Attorney Emily Gray Rice announced that Jorge Medina, 25, of Haverhill, Massachusetts, pleaded …
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Nearly 1,000 Pounds of Meth Seized in Tulare and Kings County

… and guns seized.jpg FRESNO, Calif. — Armando Rosales Gonzalez, 35, of Tulare; Rogelio Ceniceros Flores, 37, of …
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UPS Employee Charged In Puerto Rico-Based Cocaine Distribution Scheme

… with shipping cocaine from Puerto Rico to Massachusetts.  Jorge Carrasquillo-Ortiz, 41, of Toa Baja, Puerto Rico, was …
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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, …
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DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl

… and people are dying,” said Seattle Police Chief Adrian Z. Diaz. “The entire SPD, including its officers and …
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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 …
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Mother of Three Children Sentenced to 23 Years for Meth Trafficking

… toys. Law enforcement officers executed a search warrant at Gonzalez’s residence on March 21, 2022. Gonzales was …
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Haverhill Resident Pleads Guilty To Drug Conspiracy Charge

… Justin Bartimus, 35, formerly of Methuen, Massachusetts; Jorge Medina, 25, of Haverhill, Massachusetts; and Michael …
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Former Methuen Resident Pleads Guilty To Drug Trafficking

… Massachusetts, Juan Rojas, 31, of Haverhill, Massachusetts, Jorge Medina, 25, of Haverhill, Massachusetts, and Michael …