PRESS RELEASE

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

… jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, … Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, citizens of Mexico, for Conspiracy to … for profit.” The indictment alleges that defendants Jorge Damian Roman-Figueroa, also known as Soldado, Luis …
PRESS RELEASE

Connecticut Man Sentenced To 70 Months For Participating In A Conspiracy To Distribute Fentanyl

… Burlington - (802) 951-2900 CONCORD, N.H. – Victor Tejada-Gonzalez, 31, of Waterbury, Connecticut was sentenced to 70 … to court documents and statements made in court, Tejada-Gonzalez operated as part of drug-distribution conspiracy … of fentanyl to a co-conspirator, Manuel Emilio Delacruz-Diaz.  On November 19, 2020, United States Drug Enforcement …
PRESS RELEASE

Lawrence Man Sentenced To 10 Years in Prison for Conspiring to Distribute Nine Kilograms of Cocaine

… United States Attorneys Samuel R. Feldman and Sandra Gonzalez Sanchez of the Narcotics and Money Laundering Unit …
PRESS RELEASE

DEA Caribbean Division Investigation Leads to Federal Charges Against Nurse Accused of Tampering with Fentanyl

… Assistant United States Attorneys Myriam Y. Fernández-González and María L. Montañez-Concepción are prosecuting …
PRESS RELEASE

Sacramento Man Sentenced to 46 Months in Prison for Heroin Trafficking

… distribute heroin.  Co-defendants Delanious Ward, Agustin Gonzalez, Craig Hunter, David Byrd, and Kevin Yancy … at later dates.  Charges are pending against co-defendant Jorge Mejia-Nolasco for conspiracy to distribute and possess …
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

… his family members Victor Viera-Chirinos, a/k/a “Mojarra”; Jorge Alberto Viera-Chirinos; Jorge Enrique Torres-Viera, … a traffic stop in Washington State during which Alexander Gonzalez-Vasquez and Eduardo Alfonso Viera-Chirinos … concealed cocaine and heroin in a hidden compartment inside Gonzalez’s truck.    DEA Special Agent in Charge Chris …
PRESS RELEASE

Illegal Aliens Charged With Meth Trafficking and Firearm Possession

… - (910) 815-4513 Atlanta – Juan Carlos Solano Lorenzo and Jorge Luis Ramirez Bibiano, both illegal aliens from Mexico, … possession with the intent to distribute methamphetamine.  Jorge Luis Ramirez Bibiano, 28, of Guerrero, Mexico, …
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to More Than 17 Years in Federal Prison

… for the District of Connecticut, announced that DANIEL DIAZ-RIVERA, also known as “Danny,” “Lupin,” “Lupito,” and … in the area of William Street, and the other was headed by Diaz-Rivera and operated in the area of Maple Avenue.  The …
PRESS RELEASE

Federal agents make arrests in San Mateo County meth case

… methamphetamine. The second indictment charges Emmanuel Gonzalez Sanchez, 24, and Luis Ramon Zamora Angulo, age 41, … single-count, single-defendant indictments.  One charges Alfredo Angel Enciso Maldonado, 37, with possession with … following prison term Maximum $10 million fine Emmanuel Gonzalez Sanchez 18-278 WHA Conspiracy to distribute and …
PRESS RELEASE

High-Ranking Members of Sinaloa Cartel Charged with Material Support of a Foreign Terrorist Organization and Narcoterrorism

… fentanyl and cocaine; money laundering conspiracy Carlos Diaz, Jr. 34 Pasadena Conspiracy to distribute controlled … and cocaine; money laundering conspiracy Roberto J. Gonzalez, Jr. 39 Bell, California Conspiracy to distribute …
PRESS RELEASE

Final Defendant Sentenced In Ten-Person OCDETF Conspiracy

… participated in drug transactions with the lead defendant, Alfredo Dominguez-Villareal, distributing cocaine and fifty … the conspiracy have pleaded guilty and have been sentenced: Alfredo Dominguez-Villareal, a/k/a Alfredo … Earlimart, California, to 60 months; Jimenez Valencia a/k/a Jorge Jimenez, a Mexican national, to 57 months; Juan Carlos …
PRESS RELEASE

Naturalized U.S. Citizen Sentenced To 60 Months For Distributing Meth

… Martinez admitted that he met with co-defendant Alfredo Vasquez-Dominguez at a location in Meridian, Idaho, … to him. Eight co-defendants sentenced earlier include Alfredo Dominguez-Villareal, a/k/a Alfredo … a Mexican national, to 148 months; Jimenez Valencia a/k/a Jorge Jimenez, a Mexican national, to 57 months; Juan Carlos …
PRESS RELEASE

Guilty Pleas For Two Mexican Nationals In Conspiracy To Acquire “Stinger” Missile And Other Military-Grade Weapons

… undercover operation known as Operation White Gun. David Diaz-Sosa, 26, of Sinaloa, Mexico, pleaded guilty on April … 2011. Finally, a federal jury in Phoenix last week found Jorge DeJesus-Casteneda, 22, of Sinaloa, Mexico, guilty of … arrested while delivering methamphetamine that Defendant Diaz-Sosa intended to use as a partial down payment to …
PRESS RELEASE

Methuen Man Sentenced To Eight Years In Prison For Trafficking And Firearms Charges

… States Attorney John J. Farley announced that Juan Alexis Diaz Pena, 31, formerly of Methuen, Massachusetts, was … the spring of 2014 through January of 2016, Pena and Martin Gonzalez Diaz, conspired to distribute quantities of heroin, fentanyl …
PRESS RELEASE

26 Individuals Charged With Drug Trafficking And Firearms Offenses

… The other leaders/drug point owners are: Ángel A. Méndez-González, aka "Corina;" Amaury Balbino-Nazario, aka … Tia;" Isoel Cuevas-Medina; Wilmy Pacheco-Ureña, aka "Caco;" Jorge Israel Bonilla-Irizarry; Wilson Quintana-Hernández, … C. Bracero-Crespo, aka "Joaquin;" and Christopher Acevedo-Díaz, aka "Bocajo." According to the indictment, the 26 …
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Twenty-Five Charged In Connection With Multi-State Fentanyl And Cocaine Conspiracy

… Yordania Abel Rivera a/k/a “Mommy,” 33, of Leominster; Jorge Vizcaino Vizcaino a/k/a Yeison Vizcaino Vizcaino a/k/a … Vizcaino Vizcaino a/k/a “Boli,” 28, of Boston; Alberto Gonzalez, 36, of Boston; Luis Guerrero, 25, of Lawrence; … Adrian Jimenez a/k/a “Soga,” 24, of Boston; Adrian Suncar-Gonzalez, 38, of Boston; Johangel Mejia-Hernandez, 22, of …
PRESS RELEASE

Two “Rip Crew” affiliates head to prison

… to distribute more than 500 grams of cocaine, while Marlyn Gonzalez, 39, also of Mission, admitted to conspiring to … involving 20 kilograms of cocaine in February 2017 and Gonzalez’s role as a lookout during a February 2016 armed … 22; Carlos Guadalupe Aquino-Pacheco, aka “Tomy,” 20; Alfredo Avalos-Sanchez, aka “Chore,” 26; Gustavo Angel …
PRESS RELEASE

Chicago Twins’ Cooperation Against Sinaloa Cartel Yields 14- Year Prison Terms; New Charges Target Cartel’s Top Echelon

… Chapo Guzman, Mayo Zambada and Guzman’s son, Jesus Alfredo Guzman Salazar, 31, aka “Alfredillo” and “Jags,” … “Lic Vicc,” Hector Miguel Valencia Ortega, 33, aka “Mv,” Jorge Mario Valenzuela Verdugo, 32, aka “Choclos” and … for a status hearing.  In addition to the Flores brothers, Alfredo Vasquez Hernandez, 59, pleaded guilty and was …
PRESS RELEASE

Manchester man sentenced to 20 years in prison for heroin trafficking

… and United States Attorney Scott W. Murray announced that Alfredo Gonzalez, 50, of Manchester was sentenced to 20 years in … conspiracy.  In November of 2017, a jury convicted Gonzalez of conspiracy to distribute, and to possess with …
PRESS RELEASE

Former New York City Police Officer Convicted Of Armed Robbery And Drug Trafficking Charges

… on Broadway in Upper Manhattan, Tejada, NYPD officer Jorge Arbaje-Diaz, and NYPD Auxiliary officer Yvan Tineo pulled over a … supplier of three kilograms of cocaine at gunpoint. Arbaje-Diaz was previously convicted of robbery conspiracy and …
PRESS RELEASE

Dominican National Indicted for Fentanyl Distribution

… federal grand jury for distributing fentanyl pills.  Miguel Gonzalez Duarte, 37, has been indicted on one count of … with intent to distribute 400 grams or more of fentanyl. Gonzalez Duarte was arrested and charged by criminal … According to the charging documents, on Aug. 21, 2025, Gonzalez Duarte distributed approximately 191 counterfeit …
PRESS RELEASE

Massachusetts Man Pleads Guilty To Drug Conspiracy And Firearms Charges

… States Attorney Emily Gray Rice announced that Juan Alexis Diaz Pena, 26, formerly of Methuen, Massachusetts, pleaded … through January of 2016, Pena and his co-defendant, Martin Gonzalez Diaz, conspired to distribute quantities of heroin, fentanyl …
PRESS RELEASE

Two Brothers From Des Plaines Among 24 Defendants Charged With Trafficking Large Quantities Of Cocaine And Heroin

… Chicago; Juan Vazquez-Delgado, 35, of Chicago; and Santiago Diaz-Gallegos, 41, of Chicago. Cruz, Santiago, Cruz-Carrera, … and a $10 million fine. Quintana, Vazquez-Delgado and Diaz-Gallegos were each charged with knowingly and … million fine. THE ACOSTA NETWORK The affidavits state that Alfredo Acosta, 52, also known as “Mecha” and “Jose Esteban …
PRESS RELEASE

Former New Haven Resident Sentenced to 5 Years in Federal Prison for Trafficking Narcotics

… for the District of Connecticut, has announced that JOSHUWA DIAZ, 34, of Bridgeport, has been sentenced by U.S. District … According to court documents and statements made in court, Diaz was arrested on February 16, 2024, after a …
PRESS RELEASE

Eighteen Charged In Multi-State Drug And Money Laundering Conspiracy

… 6.     James Jah, 37, of South River, N.J. 7.     Cesar Gonzalez, age 42, of Rancho Mirage, Calif. 8.     Courtney …
PRESS RELEASE

Thirteen Charged In Worcester Drug Trafficking Organization

… Michael E. Robinson and Assistant U.S. Attorney Sandra Gonzalez Sanchez of the Narcotics & Money Laundering Unit …
PRESS RELEASE

United States Attorney Announces Indictment Of Major Cocaine Distribution Organization

… but has since been unsealed by the court. Ivan Vazquez-Gonzalez, 26, of Chicago, Illinois, was charged with … to five years of supervised release. In addition, Vazquez-Gonzalez, along with Saul Corbian Ruelas, 43, of Chicago, … Alberto Montalvo-Perez, 30, of Fairmont City, Illinois; Jorge Desantiago, 30, of Belleville, Illinois; Saundra Renee …
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to 63 Months in Federal Prison

… area of William Street, and the other was headed by Daniel Diaz-Rivera and operated in the area of Maple Avenue.  The … and sold narcotics all hours of the day and night. Quiros, Diaz-Rivera, and 15 associates were charged with federal offenses as a result of the investigation.  Quiros, Diaz-Rivera, and several codefendants were arrested on …
PRESS RELEASE

61 Latin Kings Gang Members And Associates Arrested And Charged In Connection With A Racketeering And Drug Distribution Scheme Defendants Were Affiliated With The Austin, San Antonio And Uvalde Chapters Of The Gang’s Central Region Of Texas

… “Trouble”) 23 Uvalde 1 Joe (aka “Dro”) 32 San Antonio 1, 2 Jorge (aka “Fat Rat”, “G”) 34 Uvalde 1, 2 **Edmundo (aka … 23 Uvalde 1, 2 George Anthony (aka “Tone”) 23 Uvalde 1, 2 Alfredo (aka “Goofy”) 21 Uvalde 1, 2 Gonzalo (aka “Too … 32 San Antonio 1, 2 Gisela Cisneros 36 San Antonio 1, 2 Alfredo Lopez 36 San Antonio 1, 3 On …
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17 charged in federal indictment alleging cocaine/heroin/meth trafficking in Austin

… Garcia, 40-year-old Daniel Orozco, 34-year-old Sergio Gonzalez-Martinez (aka “Flaco”), 35-year-old Eloy … 26-year-old Leonardo Flores-Solis, 28-year-old Ociel Diaz-Torres, 42-year-old Abel Duarte-Castro, and 21-year-old Daniel Maya-Garcia (aka “Pelon,” “Bola”). Gonzalez-Martinez, Flores-Solis, Diaz-Torres, and …