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

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

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

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

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

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

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

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

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

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

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

… for their roles in the conspiracy: Christopher Lee Gonzalez, aka “Gonzo,” 44, 327 months Christopher David … 120 months Crystal Dimas, aka “Babe,” 29, 33 months Robert Diaz, Jr., aka “Bobby,” 34, 48 months Adrian Rodriguez, 38, …
PRESS RELEASE

Ex-Police Officer Sent to Prison After Drug Stop

… and Acting U.S. Attorney Jennifer B. Lowery. Julissa Diaz, 41, of Houston, pleaded guilty Jan. 16, 2020, to … immediately followed by three years of supervised release. Diaz is no longer employed with HPD.   “Julissa Diaz used her position as a sworn police officer to commit …
PRESS RELEASE

Over 20 Individuals Indicted On Heroin Trafficking Charges

Over 20 Individuals Indicted On Heroin Trafficking Charges October 26, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find …
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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 …
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

Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

… in Charge of the New York Division announced that Luis Diaz Jr. and Luis Javier Diaz were found guilty yesterday in Manhattan federal court … into and through the United States financial system.  Diaz Jr. was additionally convicted of conspiracies to …
PRESS RELEASE

Several Members Of South Laredo Trafficking Group Plead Guilty

… today were Alejandro Reyes aka “Keiko,” 31, Rene Gabriel Gonzalez, aka “Beast,” 46, Carlos Alberto Acosta aka “Pinni,” 36, Luis Francisco Gutierrez, 40, Jorge Armando Perez, 34, Hector Manuel Cavazos, 26, Jose …
PRESS RELEASE

Former Bakersfield Detective Sentenced To Five Years

… 837-2324 Stockton - (571) 387-3956 FRESNO, Calif. - Damacio Diaz, 44, of McFarland, formerly a detective with the … announced. U.S. District Judge Lawrence J. O’Neill ordered Diaz to begin serving his sentence on December 5, 2016. Diaz pleaded guilty to the charges on May 31, 2016. Diaz’s former partner, Patrick Mara, 36, of Bakersfield …
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

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 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

Three Defendants Sentenced To Over 32 Years In Prison For Drug Trafficking

… District of Arkansas, announced that Leonel Padilla, Andres Diaz and Jonni Diaz were sentenced yesterday in Northwest Arkansas to a … to meet with Andres Diaz.  Once there, the officer noticed Diaz’s vehicle in the parking lot.  Andres Diaz was driving …
PRESS RELEASE

Fresno Fentanyl Trafficker Sentenced to 9 Years in Prison

… 837-2324 Stockton - (571) 387-3956 FRESNO, Calif. — Uriel Diaz-Santos, 21, of Fresno, was sentenced today to nine … developing enough evidence to obtain a search warrant for Diaz-Santos’s residence. On Nov. 2, 2021, investigators searched Diaz-Santos’s house and found thousands of fentanyl pills …
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

Salem Man Sentenced for Conspiring to Distribute Over Four Kilograms of Fentanyl Pills

… to distribute large amounts of fentanyl. Jose Esmerlin Diaz, 38, of Salem, was sentenced on May 23, 2023 by U.S. … prison and two years of supervised release. In April 2021, Diaz pleaded guilty to one count of conspiracy to distribute … distribute 400 grams or more of fentanyl. In January 2020, Diaz was arrested and charged with co-defendant Manuel E. …
PRESS RELEASE

13 Individuals Charged With Drug Trafficking In The Municipalities Of Aguadilla And Quebradillas

… aka “Naty;” Pedro Bonilla-Espinosa, aka “Peter;” Jorge L. Soberal-Mercado, aka “Soberal;” Luis O. Rivera-Méndez, aka “Coco;” Mariela González-Román; Christian Jonás Acevedo-Román, aka “Pirata;” …
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

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

Forney Resident Sentenced for Trafficking “Ice” for Michoacan Cartel

… Division and U.S. Attorney Alamdar S. Hamdani. Ernesto Diaz-Velazquez pleaded guilty Dec. 6, 2022. U.S. District Judge Marina Garcia Marmolejo has now ordered Diaz-Velazquez to serve 84 months in federal prison. At the … drug trafficking across the local port of entry. It led to Diaz-Velazquez as the individual who took possession of …