Salvador Perez Gonzalez
FUGITIVE

Salvador Perez Gonzalez

Wanted for the following alleged federal violations: possession with intent to distribute a controlled substance
PRESS RELEASE

14 Defendants Charged In Manhattan Federal Court With Narcotics Distribution

… Rene Ruiz, a/k/a “Lil’ Rene,” a/k/a “Nae Nae,” Wilfredo Gonzalez, a/k/a “Alfredo Gonzalez,” a/k/a “Freddy,” Domingo Ramos, a/k/a “Mingo,” …
PRESS RELEASE

Rip Crew Member Sentenced To Federal Prison

… Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Jorge Antonio Calvo-Ayala, 25, of Pharr pleaded guilty last … Cano, 30, Antonio Javier Gomez aka “Little T,” 28, Marlyn Gonzalez, 39, and Arturo Vargas aka “Petu” or Cholo,” 35, … “Coco,” 22, Carlos Guadalupe Aquino-Pacheco aka “Tomy,” 20, Alfredo Avalos-Sanchez aka “Chore,” 26, Gustavo Angel …
Gonzalez, Jose
FUGITIVE

Jose Gonzalez

Wanted for the following alleged federal violations: Conspiracy USC 841
Gonzalez-Duran, Jaime
FUGITIVE

Jaime Gonzalez-Duran

Wanted for the following alleged federal violations: 21 USC 963959 & 960 18USC 853970
PRESS RELEASE

Merrimack Valley operation results in arrest of 38 individuals

… intent to distribute 40 grams or more of fentanyl;  Enel Alfredo Mendez-Aquino, 29, of Lawrence, charged with distribution of fentanyl and cocaine; Jorge Alexander Andujar Romero, 29, of Lawrence, charged … a controlled substance, to wit, fentanyl; Juan Perez Diaz, 22, of Lawrence, charged with conspiracy to possess …
Gonzalez, Isidro Leal
FUGITIVE

Isidro Leal Gonzalez

Wanted for the following alleged federal violations: Conspiracy and Money Laundering 21 USC 841 and 18 USC 1956
Cerda-Gonzalez, Carlos
FUGITIVE

Carlos Cerda-Gonzalez

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 959
Gonzalez, Thomas Francis
FUGITIVE

Thomas Francis Gonzalez

Wanted for the following alleged federal violations: Title 21 USC 846 (a) (1) (Conspiracy)Title 21 USC 841 (Distribution)Conspiracy to possess with intent to distribute and to distribute in access of 1000 kilograms of cocaine
Gonzalez-Sanchez, Sergio
FUGITIVE

Sergio Gonzalez-Sanchez

Wanted for the following alleged federal violations: Ct. 2 - 21 USC 963 & 841(b)(1)(A)- Importation of over 5 kilograms of cocaineCt. 3 - 21 USC 846 & 841(b)(1)(A)- Conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 USC 841(a)(1)&(b)(1)(A)- Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956(a)(2)(A)&(a)(2)(B)(i) Conspiracy to commit money launderingand Cts. 11-13 – 18 USC 1956(a)(2)(A) & (a)(2)(B)(i) Money laundering under case number MO-10-CR-142(5).
Gonzalez, Rosa Isela
FUGITIVE

Rosa Isela Gonzalez

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
Gonzalez-Mora, Roberto
FUGITIVE

Roberto Gonzalez-Mora

Wanted for the following alleged federal violations: Conspiracy to Import and to Distribute MethamphetamineConspiracy to Possess With Intent to DistributePossession With Intent to Distribute
PRESS RELEASE

Thirty-Four Individuals Indicted in Eastern Washington

… alleges Robert Patrick Hanrahan, Rigoberto Escobedo Gonzalez, Travis Michael McGuire, and Jose Alfredo Chavez Arredondo, acted as supervisors to dozens of … charged with Conspiracy to Launder Money Rigoberto Escobedo Gonzalez  a/k/a “Crazy Thugg,” 35, charged with Continuing …
PRESS RELEASE

Convictions through Guilty Pleas and Sentencings in Homeland Security Task Force (HSTF) Prosecutions (June 8 through June 12, 2026)

… date for September 8, 2026.  • On June 10, 2026, Raúl González-Santiago pleaded guilty to Count One in Criminal … Morales-López, a.k.a “Pausa/Rubio,” and Ángel M. Franqui-González, a.k.a “Blanquito” pleaded guilty to the charges in … on February 26, 2026.  • On June 10, 2026, defendant Ángelo González-Farfan was sentenced by United States District …
Gonzalez-Aristiga, Guadalupe Alonso
FUGITIVE

Guadalupe Alonso Gonzalez-Aristiga

Wanted for the following alleged federal violations: Title 21 sections 841 and 846Trafficking in cocaineconspiracy
Herrera-Gonzalez, Eduardo
FUGITIVE

Eduardo Herrera-Gonzalez

Wanted for the following alleged federal violations: Conspiracy to distribute heroincocaineand methamphetamine.
PRESS RELEASE

Arrests, Seizures, and Federal Firearms Charges Surge in Oakland Through Coordinated Federal-Local Law Enforcement Efforts

… guilty on July 9, 2026.  Sentencing is set before Judge Gonzalez Rogers on October 1, 2026.   Miguel Martinez , 39, …
PRESS RELEASE

49 From Two Bronx Drug Trafficking Organizations Charged In Joint DEA/NYPD/HSI Investigation

… and Henry B. Pitman. Three defendants, James Felton, James Diaz, and Andre Felton, are currently incarcerated in … in Manhattan federal court, charges James Felton, James Diaz, Andre Felton, Ezekiel Burley, Uriah Brown, Bradford … charges Edwin Romero, Rafael Romero, Francis Paluzzi, Luis Gonzalez, Anibal Gonzalez, Carlos Mota, Elimanuel Diaz, …
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

… Crime Drug Enforcement Task Force.  The eight individuals; Jorge Gonzalez-Fernandez, Tulio Figuero-Santiago, Jose Cubillete-Diaz, Saul Figueroa-Alvarez, Dennis Ocasio-Otero, Indalecio …
PRESS RELEASE

Leaders of Colombian Drug Trafficking Organization Plead Guilty to Conspiring to Smuggle over 43,000 Kilos of Cocaine into the United States

… – United States Attorney Roger B. Handberg announces that Jorge Hernan Gonzalez-Ortiz, 50, of Colombia, and Carlos Andres … agreements and other court documents, from 2016 until 2023, Gonzalez-Ortiz established and led a drug trafficking …
PRESS RELEASE

Mexican Citizen with Green Card Sentenced to Federal Prison for Meth Trafficking

… separate occasions. According to court documents, Sabino Diaz-Silva, 63, used his ties to Mexico to directly … United States. On two separate occasions in October 2022, Diaz-Silva sold one kilogram of methamphetamine to an … Dec. 5, 2022, the Texas Department of Public Safety stopped Diaz-Silva and found two kilograms of methamphetamine hidden …
PRESS RELEASE

Wife of Sinaloa Cartel Kingpin Sentenced to 14 Years in Prison

… Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in … 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela (“Jorge”), was engaged … by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel …
PRESS RELEASE

Former New York City Police Officer Sentenced To 240 Months For Conspiring To Commit Robberies And To Distribute Heroin

… for the Eastern District of New York announced that Jorge Arbaje-Diaz, a former officer of the New York City Police …
PRESS RELEASE

llegal Alien Pleads Guilty to Drug Trafficking and Firearm Possession Offenses

… for the District of Connecticut, announced that CARLOS GONZALEZ NAVA, 26, a citizen of Mexico unlawfully residing … and cocaine, through the U.S. Mail to Connecticut, and that Gonzalez Nava was the primary recipient of the drugs.  In …
PRESS RELEASE

35 defendants to include the ring leader charged in major take down of international drug trafficking organization based in Lane County

… Eugene has returned a one-count indictment charging Victor Diaz-Ramirez, 30, who was residing in Mexico, with … from Mexico by the drug trafficking organization led by Diaz-Ramirez (Diaz DTO.)  According to court documents, the … Manuel Cabadas, 36; Nicholas A. Norton-Guerra, 30; Arturo Gonzalez Jr., 22; Jose Cruz Granados Munoz, 33; Robert …
Sandoval, Marta Gonzalez
FUGITIVE

Marta Gonzalez Sandoval

Wanted for the following alleged federal violations: Violation of Federal Law
PRESS RELEASE

14 Individuals from Massachusetts and Connecticut Charged in New Hampshire for Participating in Fentanyl Trafficking Conspiracy

… charged in the indictment are:  Manuel Emilio Delacruz-Diaz, 41, of Lawrence, Mass. Francisco Valdez-Aybar, 36, of … Mass. Edwin Flores, 41, of Lawrence, Mass. Ramon Jacquez-Diaz, 50, of Methuen, Mass. Ambiory Monegro-Reynoso, 51, of … Unknown (“LNU”) of Lawrence, Mass. Carlos Patricio Ozuna Gonzalez, 39, of Lawrence, Mass. Victor Tejada-Gonzalez, 30, …
PRESS RELEASE

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

… their roles in the conspiracy as did Mexican national Jose Alfredo Cruz-Salas, 37, and Ernesto Diaz-Velazquez, 40, Dallas.  The investigation revealed a … of meth through Laredo.  Sandoval, Cruz-Salas, Valdez, Diaz-Velazquez and Garcia each previously pleaded guilty to …
PRESS RELEASE

DEA Investigation Leads To Treasury Designation Against Cocaine Supplier For Sinaloa Cartel

… today announced the designation of Colombian national Jorge Milton Cifuentes (a.k.a. Elkin de Jesus Lopez Salazar) … businessman while supplying cocaine to the Sinaloa Cartel.” Jorge Milton Cifuentes Villa, a native Colombian who also … U.S. District Court for the Southern District of Florida. Alfredo Alvarez (a.k.a. Gabino Ontiveros Rios), who acts as …
PRESS RELEASE

Massachusetts Man Who Conspired To Traffic Drugs In New Hampshire Sentenced To Ten Years In Federal Prison

… John J. Farley announced that on July 24, 2017, Martin Gonzalez-Diaz, 34, formerly of Methuen, Massachusetts, was sentenced … the Spring of 2014 through late January of 2016, Martin Gonzalez-Diaz and his co-defendant, Juan Alexis Diaz Pena, …