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

Barrio Azteca Gang Leader Pleads Guilty to Racketeering Conspiracy and Murder Charges Related to 2010 U.S. Consulate Murders in Juarez

… Leslie Ann Enriquez Catton, her husband Arthur Redelfs, and Jorge Alberto Salcido Ceniceros, the husband of a U.S. … Leslie Ann Enriquez Catton; her husband Arthur Redelfs, and Jorge Alberto Salcido Ceniceros. Enriquez Catton was four …
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

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

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

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; …
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

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 …
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

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

Methamphetamine Distribution Ring Dismantled

… 33, Terre Haute Amanda M. Dill, 30, Dubois, IN Osman R. Diaz-Reyes, 41, El Salvador, Central America Joshua B. … 34, Martinsville Michael A. Bones, 39, Terre Haute Martin Gonzalez, Jr., 26 Indianapolis Ronald L. Woods, 42, … Haute, Indianapolis, Mooresville and Martinsville areas. Diaz-Reyes, Camplin and Woods were also charged with …
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

… Also charged were: Victor Zaragoza, 55, of Chicago Jorge Alberto-Gonzalez, 30, of Chicago Alexander Colon-Ortiz, 37, of … 15 to 60 years in prison if convicted. Garza, Alberto-Gonzalez, and Zaragoza appeared today at the Cook County …
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

Major Drug Trafficker and 12 Others Arrested:

… Attorney Melinda Katz, Brooklyn District Attorney Eric Gonzalez, Frank Tarantino III, Special Agent in Charge of … Attorney Melinda Katz and Brooklyn District Attorney Eric Gonzalez, and commended SNP’s Special Investigations Bureau … NY Age: 24 CSCS 1st – 1 ct CSCS 2nd – 1 ct Francisco Mella Diaz Queens, NY Age: 56 CPCS 1st – 1 ct         Defendants …
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

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

… prison. Juan Norberto Moya, 51 and Jose Antonio Dominguez-Gonzalez, 24, both of Roma, Texas, and Lauro Arturo Treviño … 818 kilograms of marijuana. Moya and Dominguez-Gonzalez were each sentenced to 120 months in prison while … 36, of Roma, Guadalupe Garcia, 53, of Houston, and Walter Jorge Araiza-Rivera, 30, a Mexican citizen residing in …
PRESS RELEASE

Dominican National Sentenced to More Than 4 Years in Prison for Trafficking Fentanyl Pills and Crystal Meth

… of Connecticut, announced that AURELIA CAROLINA LARA-DIAZ, 30, a citizen of the Dominican Republic last residing … Area (HIDTA) Task Force investigation revealed that Lara-Diaz was trafficking fentanyl and methamphetamine.  Between …
PRESS RELEASE

18 Sentenced To Federal Prison For Roles In Austin-Based Drug Distribution Operation

… followed by five years of supervised release; Mario Gonzalez, 35, of Austin, to 235 months imprisonment followed … followed by five years of supervised release; Gerardo Diaz, 24, of Austin, to 57 months imprisonment followed by … followed by five years of supervised release; Juan Gonzalez, 28, of Austin, to 120 months imprisonment followed …
PRESS RELEASE

Stockton man sentenced to more than 12 years prison for drug distribution conspiracies and possessing a machine gun

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

Third major takedown of drug trafficking ring nets 14 arrests

… 32, Renton Samantha Hernandez, 38, Lynnwood Lionel Gonzalez-Torres, 24, Burlington Jesus Daniel Lerma-Jaras, … likely tainted with fentanyl,” Seattle Police Chief Adrian Diaz said Tuesday.  “What’s far more difficult to count; the …
PRESS RELEASE

Nine Men Charged With Distributing Drugs In Bristol County

… cocaine through the U.S. Mail with the assistance of Chindy Diaz, who received cocaine-filled packages on Lopez’s behalf … to distribute cocaine: 1)      Luis Lopez, a/k/a “Juan Gonzalez,” 43, of Tiverton, R.I. and Fall River; 3)      Chindy Diaz, 38, of New Bedford; 5)      Tyson Britto, a/k/a …
PRESS RELEASE

Owners And Employees Of Local Pain Clinic Indicted For Illegal Prescription Drug Distribution

… Nurse Practioner Alyssa Asch-McElmurry, Owner Kim D. Gonzalez, Office Manager Jorge Gonzalez, Security Guard Joseph Epperson, Staff Member …
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

… Villarreal, Jr. (aka “Mundito”), 23 Jovanna Villarreal-Diaz, 37 Gilberto Villarreal-Villarreal, 27 Nancy Isela Villarreal-Gonzalez, 51 Jose Luis Villarreal-(aka “El Cosas”), 57 A … Reymundo Villarreal-Arelis, Jose Luis Villarreal-Gonzalez and Manuel Villarreal-Garcia are also charged with …
PRESS RELEASE

Cocaine Trafficker Sentenced To Life Imprisonment

… terms for their criminal actions, including: Baldomero Gonzalez-Ramirez - sentenced on November 19, 2010, to 25 … to distribute cocaine and illegal possession of a silencer; Alfredo Aguirre - sentenced on December 6, 2010, to 235 …
PRESS RELEASE

Dayton Men Sentenced to Life in Prison for Murder of DEA Task Force Officer

… death of Dayton Police Detective and DEA Task Force Officer Jorge DelRio. While attempting to prevent federal agents … people. On November 7, 2019, DEA Task Force Officer Jorge DelRio made the ultimate sacrifice while protecting … actions resulted in the tragic loss of Task Force Officer Jorge DelRio. While this verdict does not bring him back, we …