PRESS RELEASE

Former Bakersfield Police Department Detective Pleads Guilty To Bribery, Drug Trafficking, And Filing A False Tax Return

… 837-2324 Stockton - (571) 387-3956 FRESNO, Calif. - Damacio Diaz, 44, of McFarland, formerly a detective with the … as a police officer with the Bakersfield Police (BPD), Diaz handled a criminal informant who was involved in the … officer to obey all laws they are sworn to enforce. Damacio Diaz’s illegal activities were in conflict with public …
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Violent Crime, Drug Trafficking, Firearms Offenses, And Gang Activity In Broward County

… Fernando Moreno, a/k/a “King Boom,” 32, of West Palm Beach, Jorge Perez-Hernandez, 44, of Tampa, Luis Rivera, a/k/a … crack, heroin, and molly.  2. United States v. Jonathan Gonzalez, III, a/k/a “King Charlie,” Case. No. 15-60059-CR-Cohn   On March 26, 2015, Jonathan Gonzalez III, a/k/a “King Charlie,” 32, Plantation, was …
PRESS RELEASE

East Bay drug traffickers sentenced to 15 years and 10 years in prison

… U.S.C. § 1956(h) – Money Laundering Conspiracy   65 months Jorge Gomez 39 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) – Marijuana Trafficking Conspiracy 60 months Ignacio Gonzalez 31 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(C) – … a Firearm in Furtherance of Drug Trafficking 60 months Adan Gonzalez 47 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) – …
PRESS RELEASE

Superseding Indictment Charges Fifteen Additional Alleged Latin King Members And Associates In A RICO Conspiracy

… Indiana Gabriel Jalomos, 24, of Chicago, Illinois Oscar Gonzalez, 21, of Hammond, Indiana David Lira, 38, of … the murder of Latin Dragons leaders James Walsh and Gonzalo Diaz outside of the Soprano’s Bar in Griffith, Ind. This …
PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

… sold methamphetamine and transported large amounts of cash; Jorge Sanchez, 31, of Los Angeles, who is linked to the … 34, of Los Angeles, who allegedly sold methamphetamine with Jorge Sanchez; Marilyn Eta, 27, of Los Angeles, who … Velasquez, 22, who allegedly sold crack cocaine; Edgar Gonzalez, 28, who allegedly represented Danny Roman while …
PRESS RELEASE

Santa Barbara Doctor Found Guilty Of Prescribing Exorbitant Quantities Of Dangerous Narcotics

… today of 79 federal drug trafficking charges. Julio Gabriel Diaz, 67, a Goleta resident who operated the Family Medical … following a 2½-week trial in United States District Court.  Diaz was arrested in this case in January 2012 and had his … found he provided incompetent and grossly negligent care. Diaz, who was known to some “patients” as the “Candyman,” …
PRESS RELEASE

Haverhill Fentanyl Pill Distributor Arrested for Trafficking Tens of Thousands of Counterfeit Pills

… fentanyl in the Lawrence and Boston areas. Angel Joel Diaz, a/k/a “Guero,” 34, was charged by criminal complaint … with intent to distribute 400 grams or more of fentanyl. Diaz was detained following an initial appearance in federal … documents, in January 2023, an investigation began into Diaz’s fentanyl pill manufacturing and distribution …
PRESS RELEASE

Haverhill Pill Distributor Indicted for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

… pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 34, was indicted on one count of … 50 grams or more of methamphetamine, and methadone. Diaz was previously arrested and charged by criminal … documents, in January 2023, an investigation began into Diaz’s fentanyl pill manufacturing and distribution …
PRESS RELEASE

Bakersfield Police Narcotics Detective Charged With Bribery, Drug Trafficking, Obstruction, And Filing False Tax Returns

… Stockton - (571) 387-3956 BAKERSFIELD, Calif. - - Damacio Diaz, 43, of McFarland, a detective with the Bakersfield … a federal grand jury yesterday. The indictment charges that Diaz, in exchange for bribes from the dealer, provided the … arrest and prosecution. The indictment also charges Diaz with bribery, retaining seized narcotics on multiple …
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

Two Oakland Residents Indicted Following Seizures of Fentanyl, Heroin and Cocaine

… Stockton - (571) 387-3956 SAN FRANCISCO – Melvin Alexis Diaz Arteaga appeared in federal court to face an indictment … Agent in Charge Bob P. Beris.  The indictment also charges Diaz Arteaga with two counts of distributing … Francisco’s Tenderloin District.  The indictment charges Diaz Arteaga, 27, a resident of Oakland, with engaging in a …
PRESS RELEASE

MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

… Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey … intent to distribute heroin. A federal jury convicted Corea Diaz of those charges on November 23, 2021 after a four-week … Anne Milgram.  “Today’s sentence won’t undo the harm Diaz is responsible for, but it ensures that for the rest of …
PRESS RELEASE

Alleged Drug Cartel Leader Charged

… Valenzuela: Gilberto Martinez Renteria, Jaime Humberto Gonzalez Higuera, Jorge Damian Roman Figueroa, Luis Alberto Carrillo Jimenez, …
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

…             Juan Luis Rivera, 31:  131 months              Jorge Grajeda Jr., 30:  46 months             Juan Antonio Valadez Sr., 55:  63 months             Jose Luis Gonzalez-Chapa, 24:  93 months             Judith Zamora, …
PRESS RELEASE

South Laredo Trafficking Group Indicted

… aka “Lolo,” 19 Alejandro Reyes aka “Keiko,” 31 Rene Gabriel Gonzalez aka “Beast,” 46 Carlos Alberto Acosta aka “Pinni,” 36 Jorge Armando Perez, 34 Hertor Manuel Cavazos, 26 Pedro Omar …
PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

… Leonel Rodriguez aka “La Dona”, 41, Juan Luis Rivera, 29, Jorge Grajeda Jr., 28, Juan Antonio Valadez Sr., 53, Jose Luis Gonzalez-Chapa, 23, Judith Zamora, 26, Clauida Medrano, 27, …
PRESS RELEASE

West Hartford Man Sentenced To 45 Months In Federal Prison For Distributing Crack, Heroin And Fentanyl

… for the District of Connecticut, announced that Eros Diaz, also known as “Red,” 21, of West Hartford, was … cocaine, heroin and fentanyl.  Judge Covello also ordered Diaz to perform 100 hours of community service while on … the DEA’s Hartford Task Force received information that Diaz was selling narcotics in the Hartford area.  Between …
PRESS RELEASE

Santa Barbara Doctor Sentenced To Over 27 Years In Federal Prison For Prescribing Exorbitant Quantities Of Dangerous Narcotics

… States District Judge Cormac J. Carney. Julio Gabriel Diaz, 67, a Goleta resident who operated the Family Medical … jury.  During the 2½-week trial, prosecutors showed that Diaz was a prolific writer of prescriptions for highly … without a legitimate medical purpose. In 2011, for example, Diaz wrote prescriptions for more than 1.7 million doses of …
PRESS RELEASE

Santa Barbara Doctor Known As ‘Candy Man’ Pleads Guilty To Illegally Writing Prescriptions For Huge Quantities Of Dangerous Narcotics

… for “patients” who were drug addicts. Julio Gabriel Diaz, 65, who operated the Family Medical Clinic in Santa … to a (which, under federal law, is a person under 21). Diaz pleaded guilty before United States District Judge … who is scheduled to sentence the defendant on June 2. Diaz, who will be held in jail until his sentencing, faces a …
PRESS RELEASE

Boston Man Arrested In Counterfeit Fentanyl Pills Conspiracy

… prescription pills containing fentanyl. Alexis Radhames Diaz Tejeda, 44, was charged with one count of conspiracy to … before U.S. District Court Magistrate Judge Judith G. Dein, Diaz Tejeda was detained pending a detention hearing which … said United States Attorney Rachael S. Rollins. “We believe Diaz Tejeda conspired to flood our neighborhoods with …
PRESS RELEASE

Pill Distributor Pleads Guilty To Trafficking Tens Of Thousands Of Pills Containing Fentanyl And Methamphetamine

… pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of … Richard G. Stearns scheduled sentencing for July 10, 2024. Diaz was indicted by a federal grand jury in April 2023. In January 2023, an investigation began into Diaz’s fentanyl pill manufacturing and distribution …
PRESS RELEASE

Pill Distributor Pleads Guilty to Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

… pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of … Richard G. Stearns scheduled sentencing for July 10, 2024. Diaz was indicted by a federal grand jury in April 2023. In January 2023, an investigation began into Diaz’s fentanyl pill manufacturing and distribution …
PRESS RELEASE

Drug dealer sentenced to serve 120 months in prison for distributing narcotics causing overdose

… the Southern District of New York, announced that ROBERT DIAZ, a/k/a “Facey,” a/k/a “Face,” was sentenced today by … and was revived only after the administration of naloxone. DIAZ pled guilty on February 14, 2018, before U.S. …
PRESS RELEASE

Two sentenced in Boone County, Illinois to 19 years each for cocaine offenses

… that were seized from the consent search of RODRIGUEZ-DIAZ apartment in Wheaton..jpg Money found pic 1.JPG Money … for Boone County, Illinois, announced that Efren Rodriguez-Diaz (Wheaton, Illinois) pled guilty to Possession with …
PRESS RELEASE

Home-Invasion Robber Sentenced To 20 Years’ Imprisonment

… today, at the federal courthouse in Brooklyn, Derrick Diaz, the former leader of a crew of robbers who targeted … narcotics crimes twice, and various other offenses. Of Diaz’s burglary convictions, three involved his breaking …
PRESS RELEASE

Illegal alien sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin

… 374-3444 Yakima - (509) 454-4407 BOISE, Idaho - Ubaldo Soto-Diaz, an illegal alien from Mexico, but residing in … Chief U.S. District Judge David C. Nye also ordered Soto-Diaz to pay a $2,000 fine and serve five years of supervised release following his prison sentence. Soto-Diaz pleaded guilty to the charge on July 18, 2019. …
PRESS RELEASE

Connecticut Man Sentenced To Over 22 Years For Oxycodone Conspiracy

… States Attorney Thomas E. Delahanty II announced that Barry Diaz - , 32, of Stamford, Connecticut, was sentenced … to distribute oxycodone and unlawful use of a telephone.  Diaz pleaded guilty to the charges on December 20, 2013. … According to the evidence presented at the trial of Diaz’s co-defendant, Mark Razo, Diaz and Razo operated the …
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

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

Rockland County Drug Crew Arrested

… that the use of heroin distributed by defendant Robert Diaz, aka “Facey,” aka “Face,” resulted in serious bodily … Judge Gabriel W. Gorenstein this afternoon.  Robert Diaz, Theresa Keefe, and Nicole Munderville will be … the indictment unsealed in Manhattan federal court: Robert Diaz, aka “Facey,” aka “Face,” Rene Sanchez, aka “Renny,” …