PRESS RELEASE

DEA and El Paso County District Attorney Team Up

… at the scene and Juan Carlos Partida-Lopez and Carlos Gonzalez Camacho fled the area of the van when law … enforcement approached. Both Juan Partida-Lopez and Carlos Gonzalez Camacho were apprehended in a nearby hotel parking … as Jesus Octavio Gomez, Francisco Javier Estrella, and Jorge Montano Deiniz. All 3 were placed under arrest and a …
PRESS RELEASE

Chicago Man Convicted of Laundering Money for Mexico-Based Drug Trafficking Organization

… by up to 20 years in federal prison.  U.S. District Judge Jorge L. Alonso set sentencing for May 12, 2026. Evidence at …
PRESS RELEASE

Boston Man Pleads Guilty to Conspiring to Distribute More Than Five Thousand Fentanyl Pills

… prescription pills containing fentanyl. Alexis Radhames Diaz Tejeda, 45, pleaded guilty to one count of conspiracy … Judge Indira Talwani scheduled sentencing for Jan. 5, 2024. Diaz Tejeda was arrested and charged in July 2022. On March … during a video-recorded controlled purchase in Dorchester, Diaz Tejeda provided a confidential source with a sample of …
PRESS RELEASE

Los Angeles Street Gang Targeted In Federal Racketeering Indictment

… cocaine to the (arrested this morning); Jose Manuel Gonzalez, also known as “Cyclone,” 37, of Hawthorne, a … a Lennox 13 member who allegedly participated with Gonzalez in robberies and (previously taken into state custody); Jorge Arturo Hercules, also known as “Joker” and “Trouble,” …
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

Alleged Leader Of A Mexican Drug Cartel Extradited To United States

… General Caldwell.  “Today’s extradition of alleged kingpin Alfredo Beltran Leyva is an important step toward stamping … organization to justice.”    “The arrest and extradition of Alfredo Beltran Leyva represents a significant milestone in … will stem the tide of this continuing threat.” “For years Alfredo Beltran Leyva, along with his brothers, was …
PRESS RELEASE

34 In Custody In Connection With Austin-Based Drug Distribution Operation

… Cruz, 53; Pharr, TX ;10 years to life A14cr292 Gerardo Diaz, 23; Austin, TX ;10 years to life A14cr292 Juan Gonzalez, 28; Austin; 10 years to life A14cr300 Oscar … 10 years to life A14cr300 Antonio De Jesus Hernandez-Gonzalez, 29; Austin; 10 years to life A14cr300 Jesus …
PRESS RELEASE

Dominican Man Arrested for Drug Trafficking

… Attorney Jane E. Young announces. Maikol Yordan Saldivar-Diaz, 28, was charged by complaint with one count of … Substances, namely fentanyl and methamphetamine. Saldivar-Diaz was arrested on July 17, 2024, and will appear in … Investigators were subsequently able to identify Saldivar-Diaz as the source of this drug activity.  On three …
PRESS RELEASE

Former Mexican governor sent to US prison for money laundering

… Division and Acting U.S. Attorney Jennifer B. Lowery. Jorge Juan Torres-Lopez, 67, pleaded guilty June 16, 2020. Today, U.S. District Judge Nelva Gonzalez Ramos handed Torres-Lopez a 36-month sentence. Not …
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

Two Guatemalan Nationals and One Brevard County Man Plead Guilty to Drug and Immigration Offenses

… Attorney Gregory W. Kehoe announces that Augusto Rene Reyes-Gonzalez (37, Guatemala), Carlos Grijalva-Garcia (38, … and distributing cocaine and methamphetamine. Reyes-Gonzalez and Grijalva-Garcia also pleaded guilty to illegal reentry by a deported alien. Reyes-Gonzalez and Smith each face a mandatory minimum penalty of …
PRESS RELEASE

Mexican National Sentenced to 27 Years for Large-Scale Drug-Trafficking Conspiracy

… of heroin, cocaine, and methamphetamine. Abel Miranda-Diaz, 48, was sentenced by U.S. District Judge Roseann … federal prison without parole. On Sept. 21, 2022, Miranda-Diaz pleaded guilty to conspiracy to distribute one kilogram … vehicle and found more than a kilogram of cocaine. Miranda-Diaz was found hiding under Aldana-Vergara’s residence, a …
PRESS RELEASE

Last Defendant In Major Methamphetamine Trafficking Conspiracy Sentenced

… Cruz Perez, aka “Travieso,” 41, 327 months Christopher Lee Gonzalez, aka “Gonzo,” 44, 327 months Evan Cruz Parson, aka … Alexander Alfonzo Mendoza, aka “Alex,” 21, 48 months Robert Diaz, Jr., aka “Bobby,” 34, 48 months Adrian Rodriguez, 38, …
PRESS RELEASE

Convicted Felon Pleads Guilty To Drug And Firearms Offenses

… while on federal supervised release.  Francisco Gabriel Diaz, 32, of Boston, pleaded guilty to one count of … Richard G. Stearns scheduled sentencing for Oct. 10, 2024. Diaz was charged by criminal complaint in December 2021. On June 24, 2021, a search of the residence where Diaz was staying resulted in the recovery of a black Taurus …
PRESS RELEASE

Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

… during the investigation Spokane, Wash . –  Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was unlawfully … Drug Enforcement Administration developed information that Gonzalez-Rodriguez was working for a drug trafficking … Special Agent in Charge, DEA Seattle Field Division. “Mr. Gonzalez Rodriguez endangered our community on all three of …
PRESS RELEASE

Leader Of Stockton Area Drug Trafficking Group Sentenced To 18 Years In Federal Prison

… are as follows: Hector Ojeda Barraza -18 years Jose Gonzalez Arias-20 years, (prior drug felony conviction) … Victor Martinez -10 years Ricardo Andrade -8 years Rene Diaz Carranza -6 years, 3 months Rosario Francisco Barraza …
PRESS RELEASE

Notorious Mexican Cartel Leader Convicted for International Drug Trafficking and Firearms Offenses

… - (671) 472-7384 A federal jury convicted Ruben Oseguera-Gonzalez, also known as El Menchito, today of conspiring to … presented at trial, between 2007 and 2017, Oseguera-Gonzalez, 34, led an international drug trafficking … and cocaine from Mexico into the United States. Oseguera-Gonzalez was the second in command of the Cartel de Jalisco …
PRESS RELEASE

Meriden Man Sentenced to Nearly 8 Years in Federal Prison for Trafficking Cocaine

… for the District of Connecticut, announced that KERVIN DIAZ, 39, of Meriden, was sentenced today by U.S. District … steroids and cocaine.  The investigation also revealed that Diaz coordinated shipments of kilograms of cocaine from …
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

Twelve People Charged Following Investigation of Drug Trafficking Ring

… Washington Raul Barreto Bejines, 50, of Redmond, Washington Jorge Aguilar Duran, 42, Issaquah, Washington Viet Phi … out of their hands,” said Seattle Police Chief Adrian Diaz. “Our joint efforts lead to the detention of 24 …
PRESS RELEASE

21 Charged In Operation Flamethrower

… defendants named in the indictment are Jose Ramon Escobedo Gonzalez, 33, of Nampa; Lourdes Muro-Garcia, 32, of Nampa; … 49, of Nampa; Juventino Lara-Plancarte, 42, of Nampa; Jorge Luis Cardoza, 24, of Nampa; Victor Chavez-Garcia, 18, … solicitation to deliver methamphetamine: Ana Reyes aka Ana Gonzalez, 23, Nereida Lopez aka Nereida Munoz, 29, Elena …
PRESS RELEASE

Twelve Arrested In Major Meth & Heroin Trafficking Organization

… James P. Donohue.  The defendants in custody today include Alfredo Enciso-Begines, 27, Bothell, WA Jose Manuel … Javier Munoz-Contreras, 26, Marysville, WA Adrian Ortega-Gonzalez, 20, Marysville, WA Jesse Price, 30, Stanwood, WA …
PRESS RELEASE

Career Criminal Sentenced in Corpus Christi for Drug Trafficking

… Division and U.S. Attorney Nicholas J. Ganjei. Jossue Omar Gonzalez pleaded guilty Aug. 6, 2024.  U.S. District Judge Nelva Gonzales Ramos has now ordered Gonzalez to serve 168 months in federal prison to be … release. At the hearing, the court heard evidence of Gonzalez’s long criminal history that included two prior …
PRESS RELEASE

Mexican National and California Man Charged Following Seizure of Over 45 Kilograms of Fentanyl Pills and Powder

… 45 KG Fent Pills and Powder.jpg PHOENIX, Ariz. – Jose Angel Gonzalez-Carrillo, 46, of Modesto, California, and Ethyel … and over 9 kilograms of fentanyl powder. On June 2, 2025, Gonzalez-Carrillo coordinated the sale of approximately … pills later that same day, which was also coordinated by Gonzalez-Carrillo. After the second delivery, law …
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

… aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple … racketeering-related offenses. Alverado-Requeno and Corea-Diaz were both convicted on racketeering conspiracy, … known as the “First Word.” Alvarado-Requeno and Corea Diaz were both leaders of the Sailors clique. Corea Diaz …
PRESS RELEASE

Two Defendants Extradited from Honduras Sentenced to Multiple Years for Drug Trafficking in the Bay Area

… prison for drug trafficking offenses in the Bay Area.  Jorge Viera-Chirinos, 35, was sentenced to 40 months in … Judge Charles R. Breyer handed down both sentences. Jorge Viera-Chirinos was originally charged by criminal …
PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

… III announced the arrests of four defendants, Angel Garces-Diaz, Anuedy Garces-Medrano, Yadaris Baez-Rivera and Everado … of undercover buys were allegedly secured from Garces-Diaz and the three additional individuals, Anuedy … 45. Investigation later established that Angel Garces-Diaz would allegedly frequently acquire narcotics via the …
PRESS RELEASE

New Britain Man Involved in Cocaine Trafficking Sentenced to 30 Months in Federal Prison

… the District of Connecticut, today announced that NERICK DIAZ-QUESADA, 25, of New Britain, was sentenced yesterday by … to store, process, and package narcotics for distribution.  Diaz-Quesada was apprehended after he attempted to flee from …
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

Massachusetts Man Sentenced to Three Years in Prison for Conspiracy to Distribute Fentanyl

… U.S. Attorney Jane E. Young announces. Ramon Jaquez Diaz, 52, was sentenced by U.S. District Court Judge Paul … to use every resource available to identify those, like Mr. Diaz, who are contributing to the crisis,” said DEA Special … co-conspirators, wherein the co-defendants discussed Jaquez Diaz’s role as the runner in the New England area.  The …