PRESS RELEASE

Lawrence man sentenced to prison for conspiracy to distribute fentanyl

… of 40 grams of fentanyl.    In May 2019, co-defendant Jorge Burgos, 40, of Leicester, was sentenced to 60 months …
PRESS RELEASE

Peabody Man Sentenced For Trafficking Heroin And Fentanyl

… (603) 628-7411 Vermont Burlington - (802) 951-2900 BOSTON - Jorge Delgado, a/k/a Antonio Martinez, a/k/a Elisaul …
PRESS RELEASE

Peabody Man Pleads Guilty To Trafficking Heroin And Fentanyl

… (603) 628-7411 Vermont Burlington - (802) 951-2900 BOSTON - Jorge Delgado, a/k/a Antonio Martinez, a/k/a Elisaul …
PRESS RELEASE

Six Individuals Indicted For Conspiracy To Distribute Controlled Substances

… Massachusetts Justin (34) of Methuen, Massachusetts Jorge (24) of Brentwood, New Hampshire Michael (27) of …
PRESS RELEASE

Multi-agency Investigation Dismantles Las Cruces-based Drug Trafficking Organizations

… in United States v. Grado, et al., 18-CR-1254. Dierdre Gonzalez, 47, of Garfield, N.M., is charged in Counts 1 and 5 of the indictment. Gonzalez was arrested yesterday in Garfield. Charges in …
PRESS RELEASE

Two Boston men sentenced in connection with trans-national methamphetamine trafficking ring

… role in distributing methamphetamine in the Boston area. Jorge Grandon, 49, was sentenced on Wednesday, May 1, 2019, …
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

Seattle Man Who Advertised Illegal Arsenal From Magnolia Apartment Sentenced To Prison

… six years in prison and three years of supervised release.  Jorge Carlos Camps, 34, was arrested in May 2014, when law …
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Twenty-two defendants sentenced in Fallen Kings drug conspiracy case

… methamphetamine – 33 years, four months in federal prison Jorge Luis Lizarraga-Tirado – distribution of cocaine – 20 …
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

… The main leader of the drug trafficking organization, Jorge Sanchez-Sostre aka “Georgie” had control of the drug …
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

… arrested on July 10 at the Otay Mesa Port of Entry; Alberto Diaz, 28, of San Diego, who was arrested on July 4 at the …
PRESS RELEASE

Nineteen indicted in drug distribution conspiracy

… out of their hands,” said Seattle Police Chief Adrian Diaz.  “Not only are these suspects and their guns off the …
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31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

… E. Hiraldo-Figueroa; Juan C. Ortega-Rivera, aka “Kili” and Jorge Quiñonez-Osorio, aka “Jorgito.” According to the …
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

DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

… 25 years of age, arrested in the Cortez area Luis Jorge Martinez-Valdiva, 35 years of age, held on prior …
PRESS RELEASE

Senior FARC Commander Pleads Guilty to Conspiring to Distribute Massive Quantities of Cocaine for Importation into the United States

… States Attorneys Andrew D. Wang, Adam Amir, and Miranda Gonzalez are in charge of the prosecution. The Defendant: …
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

Arizona Man Sentenced To 42 Months For Drug Trafficking

… 374-3444 Yakima - (509) 454-4407 BOISE, IDAHO - - Cosme Jorge Flores, 44, of Tucson, Arizona, was sentenced on April …
PRESS RELEASE

Thirteenth Defendant Pleads Guilty In Idaho Meth Case

… April 22; Quentin Mick on May 2; and Fortino Bastidas and Jorge Valdez on May 3. The final defendant, Francisco …
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Drug Trafficker Who Hid Pounds Of Heroin And Methamphetamine In Apartment Walls Sentenced To Long Prison Term

… before 10:00 p.m. on November 12, 2012.  They found Jaime Diaz-Solis with a fatal gunshot wound on the sidewalk …
PRESS RELEASE

Drug Trafficker Who Hid Kilos Of Heroin And Meth In Lakewood Apartment Walls Convicted

… just before 10 PM on November 12, 2012. They found Jaime Diaz-Solis with a fatal gunshot wound on the sidewalk …
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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

Haverhill Resident Sentenced To Six Years In Federal Prison For Drug Trafficking And Firearms Offenses

… Massachusetts was sentenced to 14 years in prison; Jorge Medina, 25, of Haverhill, Massachusetts was sentenced …
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Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

… Possession of Heroin With Intent to (1st degree). Abraham Diaz, 44, of New York City. Possession of Heroin With Intent …
PRESS RELEASE

Haverhill Resident Pleads Guilty To Drug Conspiracy And Gun Conspiracy Charges

… Franklyn Morillo, 41, of Haverhill, Massachusetts; Jorge Medina, 25, of Haverhill, Massachusetts; Justin …
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Haverhill Resident Guilty Of Drug Conspiracy

… Justin Bartimus, 35, formerly of Methuen, Massachusetts; Jorge Medina, 25, of Haverhill, Massachusetts; and Michael …
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Twenty-Four Arrested In Permian Basin Hydroponic Marijuana Distribution Operations

… Michaelson - Age 23 - Midland, Texas *Marcos Contreras Diaz - Age 19 - Odessa, Texas U.S. v. Juan David Lopez, et …
PRESS RELEASE

Operation Sour/Kush Yields Multiple Arrests, Weapons, Narcotics, And Currency

… Gary F. Giardina, and Acting Passaic Police Chief Richard Diaz, announced the stunning results of a nearly year-long …
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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

Coronavirus-stamped heroin/fentanyl glassines seized in the Bronx: Six individuals charged

… ct Criminally Using Drug Paraphernalia 2nd – 2 cts Ana Lora Diaz Bronx, NY 9/14/1995 CPCS 1st – 1 ct Criminally Using …