PRESS RELEASE

Opioid Trafficking Organization Dismantled In The Bronx, NY

… Jonas Antonio Turbi-Molina, 39, Bronx, NY Victor Jose Gonzalez, 52, Bronx, NY Fernelis Beltre-(AKA Tyson), 51, …
PRESS RELEASE

Marijuana Smuggling Ring Busted Along U.S. - Mexico Border

… - Joaquin Vasquez-Morales, Ramiro Mercado and Carlos Ramon Gonzalez-Garcia - have warrants for their arrest and remain …
PRESS RELEASE

Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud

… Bonilla Caminero"; Santiago Guzman, aka "Santiago Guzman Gonzalez"; Victor Ventura, aka "Victor Hugo Ventura …
PRESS RELEASE

Columbus Pharmacy Owner Pleads Guilty To Unlawfully Distributing Oxycodone

… Agent in Charge, U.S. Drug Enforcement (DEA), and Jose Gonzalez, Special Agent in Charge, Internal Revenue (IRS), …
PRESS RELEASE

Colombian Nationals sentenced for conspiring to distribute cocaine

… to distribute cocaine.  Fredi Catano, a/k/a “Leonardo Favio Gonzalez-Patino,” 35, a Colombian national previously …
PRESS RELEASE

Rhode Island Man Sentenced To 15 Years In Prison For Drug Trafficking And Money Laundering

… Massachusetts, and Rhode Island.  Luis Lopez aka Juan Gonzalez, 43, of Tiverton, Rhode Island, was sentenced by …
PRESS RELEASE

36 arrested during joint law enforcement initiative in northern Alabama

… substances,” said U.S. Postal Inspector in Charge Adrian Gonzalez. “Postal Inspectors will continue to work with our …
PRESS RELEASE

Third Methamphetamine Laboratory Raided In Maryland Since July

… Rod J. Rosenstein, stated, “Attorney General Alberto Gonzalez has directed us to make the prosecution of …
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

… Pedro Gomez, age 21, of Austin, 50 grams or more; Eden Gonzalez, age 25, an undocumented alien residing Austin, 50 …
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

… were sentenced on Monday, November 30, 2015: · Justo Manuel Gonzalez, 29, of Newton, N.C. was sentenced to 210 months in …
PRESS RELEASE

25 Charged In Drug Trafficking Organization

… Joseph Vasquez, 18, Indianapolis Still at Large: Frederico Gonzalez-Ortega, 31, Indianapolis Johnathon Perkinson, 24, …
PRESS RELEASE

Major Multi-Drug Seizure of Over 250 Pounds of Heroin, Fentanyl, Cocaine, Crystal Meth and Counterfeit Pills in the Bronx

… Darcel D. Clark and Brooklyn District Attorney Eric Gonzalez, and commended her office’s Special Investigations …
PRESS RELEASE

Central Florida cocaine trafficking ring dismantled

… Angel Mendoza, Jr. 29, Tampa 8 years, 1 month Antonio Soul Gonzalez 41, Tampa 7 years, 9 months Ismael Pagan Marrero …
PRESS RELEASE

24 Arrested In Crystal City Area-Based Cocaine Distribution Operation

… - Residence - George Alamillo, 35, San Antonio Lucio Leroy Gonzalez, 34, San Antonio Martha Zulema Perez, 44, LaPryor, …
PRESS RELEASE

DEA/DA Undercover Operation Stops Countywide Drug Manufacturing Operations

… Clint Calvin Alexia (aka: Alexia Samaniego) Francine Sarda Gonzalez Photo credit DEA - On …
PRESS RELEASE

Mexican National Living In Star Sentenced To 188 Months For Trafficking Methamphetamine

… 374-3444 Yakima - (509) 454-4407 BOISE, Idaho - Ausencio Gonzalez Tovar, 48, a Mexican national living in Star, …
PRESS RELEASE

Brownsville Drug Dealer Gets Four Life Sentences

… to distribute approximately 82 kilograms of marijuana. Juan Gonzalez, 39, Pablo Torres, 22, and Ronny Robertson, 22, …
PRESS RELEASE

Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

… defendants who work at the seaport in San Juan are: José E. González-Santiago, aka “Fanfa;” Jesús Negrón-Rossy, aka …
PRESS RELEASE

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

… Holyoke, MA) Isaac Matta-(54, Miami, FL) Jose Antonio Ortiz-Gonzalez, a.k.a. "Chelo" (49, Puerto Rico) Francisca Maria …
PRESS RELEASE

Two Men Charged With Cocaine Trafficking

… the criminal complaint, Rueben Orozco-Garcia, 33, and Juan Gonzalez-Behar, 46, were arrested on June 17, 2011. Filed …
PRESS RELEASE

Puerto Rican Drug Lord And His Brother Convicted Of Conspiracy To Possess With Intent To Distribute Controlled Substances

… Olga Castellón and Assistant U.S. Attorney Maritza González under the Organized Crime Drug Enforcement Task …
PRESS RELEASE

ATF, DEA Investigation Leads To Nine Individuals Indicted For Drug Trafficking

… as runners; and Nathanael Viera-Montañez and Daniel González-Burgos acted as buyers or sellers.  The indictment …
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Twelve Arrested For Conspiracy To Distribute Heroin, Meth And Cocaine

… WA - Age 26 Pablo Catano; Renton, WA, - Age 36 Edgar Gonzalez-Torrez; Mt. Vernon, WA - Age 21 Oscar Luna-Mercado; …
PRESS RELEASE

Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

… sentencing: Maria Centano, 49; William Hernandez, 40; Omar Gonzalez, 43; and Nilda Ortiz, 62. The following is a full …
PRESS RELEASE

Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

… distribute more than 500 grams of methamphetamine. Miguel Gonzalez, 22, of Fort Smith, Arkansas, was sentenced to 60 …
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

… transportation of smuggled drugs to transporters; Jose Cruz Gonzalez-Cordova, 55, who allegedly transported smuggled …
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Attorney General William P. Barr announces updates in Operation Legend to include charges against 26 defendants alleged to operate a violent drug trafficking organization

… WI Michele M. HART 55 Milwaukee, WI Mercedes HERBERT GONZALEZ 29 Milwaukee, WI Azia YANG 18 Milwaukee, WI Carina …
PRESS RELEASE

10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges

10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges March 20, 2013 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa Valle-Lopez Recruiter Name SA K. Vo 571-387-6615 …
PRESS RELEASE

Leader Of Azusa Street Gang Involved In Drug Trafficking And Hate Crimes Sentenced To Nearly 20 Years

… the Azusa Police Department,” said Azusa Police Chief Sam Gonzalez. “The investigation and today’s sentencings send a …
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

… Leandro Salas Galaviz admits he worked directly under Jaime Gonzalez Duran aka Hummer, a known high ranking Zeta, who is …