PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

… Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment … Eblin Guerra Moo , 54; Dorian Alejandro Menco Delgado , 33; Jorge Barragan Mejia , 55; Richard Alexander Dixon Figueroa …
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

… Cenobio Flores (a.k.a. Luis Fernando Castro Villa), Jesus Alfredo Salazar Ramirez, Guillermo Nieblas (a.k.a. Adelmo Niebla Gonzalez), Ramon Ignacio Paez Soto, Felipe De Jesus Sosa … Cartel.  Mexican authorities have previously arrested Jesus Alfredo Salazar Ramirez, Ramon Ignacio Paez Soto, and Raul …
PRESS RELEASE

Nearly a dozen drug traffickers off the streets and headed to prison

… Hernandez, 36, Juan Ciprian Ruiz, 41, Peter Moreno, 26, Joe Alfredo Fuentes, 35, and Janie Guadalupe Lucio, 41, were … deportation proceedings following their sentences. David Gonzalez, 37, received an 18-month term of imprisonment … manner to conceal or disguise the source of drug proceeds. Gonzalez, Hernandez and Moreno acted as couriers willing to …
PRESS RELEASE

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

… pills containing fentanyl and methamphetamine.  Angel Joel Diaz, a/k/a “Guero,” 36, was sentenced by U.S. District … Richard G. Stearns to nine years in prison. In April 2024, Diaz pleaded guilty to one count of distribution of and … methadone.  In January 2023, an investigation began into Diaz’s fentanyl pill manufacturing and distribution …
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

… Leslie Ann Enriquez Catton, her husband Arthur Redelfs and Jorge Alberto Salcido Ceniceros, the husband of a U.S. … murders of Leslie Enriquez, her husband Arthur Redelfs, and Jorge Salcido illustrate how senseless the violence … Ricardo Valles de la Rosa, aka “Chino”; Jose Guadalupe Diaz Diaz, aka “Zorro”; Martin Perez Marrufo, aka “Popeye”; …
PRESS RELEASE

Three charged with turning ocean into international drug trafficking superhighway

… Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Jesus Alfredo De La Cruz Orobio, 59; Juan David Portocarrero Diaz, 34; and Milton Valencia Blandon, 29, are set to appear …
PRESS RELEASE

Dominican Man Sentenced to 13 Years in Prison for Cocaine and Fentanyl Conspiracy

… Rhode Island and Connecticut. Luis Alfonso  Mejia-Diaz, aka “El Bello,”  56, was sentenced by U.S. District … five years of supervised release. On April 5, 2023, Mejia-Diaz pleaded guilty to conspiracy to distribute and to … or more of fentanyl and 500 grams or more of cocaine. Mejia-Diaz was charged in October 2020 along with 14 others. The …
PRESS RELEASE

Man Who Operated New Haven Crack Ring Sentenced To 10 Years In Prison

… for the District of Connecticut, announced that Marlon Gonzalez, also known as “Rey,” 26, of New Haven, was … men who were street-level drug dealers affiliated with Gonzalez’s organization were charged, pleaded guilty, and … Jerome Rumley, a.k.a. “Rome,” 21, of New Haven, and Peter Diaz, a.k.a. “Pete,” 31, of Meriden. The DEA New Haven Task …
PRESS RELEASE

97 in Puerto Rico Charged With Drug Trafficking

… proven guilty. The defendants are: Tomás Junior Sánchez-González, a.k.a. “Gemelo”; Johanny M. Feliciano-González; Tomás Niochard Sánchez-Feliciano, a.k.a. “Nio”; … Lee R. Fontanez-Monell, a.k.a. “Rashell”; Edgardo R. Lebrón-Díaz, a.k.a. “Pepón”; Jean C. Rivera-Castro, a.k.a. “Huevo”; …
PRESS RELEASE

Fleeing Drug Smuggler Sent to Federal Prison

… intent to distribute cocaine. U.S. District Judge Nelva Gonzalez Ramos has now ordered Barclay to serve 120 months …
PRESS RELEASE

Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin And Cocaine To Chicago Aboard Amtrak Trains

… 31, of Chicago; Juan J. Cervantes, 30, of Chicago; Ivan Diaz, 26, of Downey, Calif.; Phillip Diaz, 26, of Paramount, Calif.; Martell Jackson, 33, of … Colo.; José Antonio Mireles, JR., 31, of Paramount, Calif.; Jorge Luis Ochoa-Canela, 36, of Paramount, Calif.; Omar …
PRESS RELEASE

Convicted Felon Sentenced to 10 Years in Prison for Drug and Firearms Offenses

… while on federal supervised release.  Francisco Gabriel Diaz, 33, of Boston, was sentenced by U.S. District Court … followed by four years of supervised release. In July 2024, Diaz pleaded guilty to one count of possession with intent … of a firearm in furtherance of a drug trafficking offense. Diaz was charged by criminal complaint in December 2021.  On …
PRESS RELEASE

Lane County Drug Trafficker Sentenced To 168 Months In Prison

… compartment in the dashboard.  On March 31, 2011, Marlo Gonzalez-Meza was stopped after he departed the stash house … from a hidden compartment inside his vehicle. Mendoza-Diaz was also stopped after he departed the stash house and … and sentenced to 33 months in prison. Co-defendant Marlo-Gonzalez-Meza has pled guilty to conspiracy to distribute …
PRESS RELEASE

Illegal Immigrant Sentenced to More Than 2 Years for Trafficking Drugs at a Public Housing Development in Portsmouth

… Attorney Jay McCormack announces. Maikol Jordan Saldivar-Diaz, 28, was sentenced by U.S. District Court Judge … 3 years of supervised release.  In November 2024, Saldivar-Diaz pleaded guilty to three counts of distribution of controlled substances. “Saldivar-Diaz is an illegal immigrant who chose to distribute drugs …
PRESS RELEASE

Leader of Lawrence-based drug trafficking organization sentenced to 12 years in prison

… one run by Patrone, and another led by Santo Ramon Gonzalez Nival, who was a source of supply for … approximately 28 co-conspirators were arrested, including Gonzalez Nival and nine members of his drug trafficking … Vives, and others who walked the street, such as Daniel Diaz and Andruery Fanas Burgos, telling them specifically …
PRESS RELEASE

New Haven Man Pleads Guilty to Narcotics Trafficking Charge

… for the District of Connecticut, announced that JOSHUWA DIAZ, 34, of New Haven, pleaded guilty before U.S. District … According to court documents and statements made in court, Diaz was arrested on February 16, 2024, after a …
PRESS RELEASE

Bond Denied for West Palm Beach Man

… judge ordered pre-trial detention for 37- year-old Lazaro Alfredo Ramirez-Alvarado, finding that he presents a risk of … (DEA), Miami Field Division, along with Juan Antonio Gonzalez, Acting United States Attorney for the Southern …
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

… Jose Zavala Velasquez, Victor Oswaldo Lopez Flores, and Jorge Alfredo Cruz Chavez.  Co-defendant Ludwig Criss Zelaya …
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

… “Bobby,” 37, Mario Enrique de la Fuente, 36, Leonel Mendoza Diaz aka “Masacuata,” 39, and Jose Luis Guerrero aka “Pana,” … today, charges Ricardo Estrada aka “Ricky,” 30, and Alfredo Reyes Jr., 32, both of Brownsville, with possessing …
PRESS RELEASE

More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

… substance and conspiracy. Three of the defendants—Roberto Gonzalez Franco, of Los Mochis, Sinaloa, Mexico; Oscar … in $10 packets.   According to the investigation, Roberto Gonzalez Franco is a Mexican national with a B-1 Visa border … Avenue, Bronx Carlos Miguel de Leon, AKA Carlito, AKA Jorge, 28, Walton Avenue, Bronx Victor Manuel Burgos Ramos, …
PRESS RELEASE

23 Arrested For Distributing Heroin And Fentanyl

… Court in Boston this afternoon.  Yeurvs Tejeda and Carlos Gonzalez-Figueroa remain fugitives at large. “Today’s … Jose Camacho, aka Traga, 37, of Boston; Wilmi Hernandez-Diaz, 21, of Boston; Yeurys Tejeda, aka Santos, 28, of … RI; Jose Arias, 21, of Providence, RI; Carlos Miguel Gonzalez-Figueroa, 32, of Providence, RI; and Crystal …
PRESS RELEASE

Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

… Ruiz, 41, both of Lawrence; Manuel Romero-Gonsalez, 37, Luz Gonzalez, 33, Francis Gonsalez-Romero, 39, and Maria Elena … Ann Belisle, 29, Jose O. Perez, 28, Kelly Patterson, 36, Jorge Vega, 40, Jose A. Rodriguez, 40, Oniel Rivera, 28, … that Romero-Gonsalez worked with his associate, Luz Gonzalez, and his brother, Francis Gonsalez-Romero, to …
PRESS RELEASE

DEA arrests six on drug charges, including MS-13 gang member

… magazines. Among the subjects arrested was Jose Gonzalez-Ramos, who admitted to being a member of the … on March 1st include: Ramos, Yasary Bejarano, Luis Adrian Gonzalez Perez, Carlos Daniel Pineda Martinez, Jorge Marin Cuevas, and John Hernandez Vera.  The subjects …
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

… Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe October 19, 2011 New York Contact Info … 36, a top lieutenant of Colombian drug kingpin Francisco Gonzalez Uribe, was convicted yesterday in Manhattan federal … top lieutenant to narcotics trafficking kingpin, Francisco Gonzalez Uribe - is a significant victory in our campaign to …
PRESS RELEASE

Twenty Seven Arrested in the Rio Grande Valley on Drug Charges

… Isaiah Roel Salinas, age 23, of Edinburg, Texas; Juan Diego Gonzalez, age 25, of Edinburg; Jaime Galicia, age 46, of … Muniz, age 39, of Rio Grande City, Texas; Manuel Leonel Gonzalez-Cavazos, age 56, of Falcon Heights, Texas; Javier … Heights, Texas; Antonio Juan Gutierrez, age 53, of McAllen; Jorge Alberto Garcia-Soto, age 61, of Falcon Heights, Texas; …
LANDING PAGE

Most Wanted Fugitives

April 28, 2021
… federal violations: Narcotics Importation FUGITIVE Jesus Alfredo Guzman-Salazar Wanted for the following alleged …
April 28, 2021
PRESS RELEASE

Leader of International Drug Trafficking Organization Operating in Oregon Sentenced to Federal Prison

… and 2020, was sentenced to federal prison today. Victor Diaz-Ramirez, 33, was sentenced to 135 months in federal … five years’ supervised release. “Drug traffickers like Mr. Diaz-Ramirez prey on our communities by peddling large … agencies across Oregon led to the lengthy sentence Mr. Diaz-Ramirez received in this case. Justice was truly …
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

… Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe September 02, 2011 New York Contact Info …
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

… “Operation Transport,” the investigation began with Steven Gonzalez who was selling heroin from several different … Rivera was supplying both cocaine and heroin to Steven Gonzalez. Rivera’s heroin source would supply narcotics to … Boler, 40 years old; Bryan Garcia, 23 years old; and Jorge Rosa Garcia, 32 years old. The Attorney General’s …
PRESS RELEASE

13 Charged In Worcester Drug Trafficking Organization

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