PRESS RELEASE

Ten Arrested In Southeastern Massachusetts Fentanyl Trafficking Conspiracy

… Garcia-Rodriguez, Rafael Cesar Cabreja Jimenez and Alfredo Rodriguez as members of the DTO who conspired with … Pacheco, 43, of Taunton; Rafael Cesar Cabreja Jimenez; and Alfredo Rodriguez. “Today’s coordinated law enforcement …
PRESS RELEASE

Johnstown man sentenced to 60 months on heroin and fentanyl conviction

… Westchester - (914) 682-6256 ALBANY, N.Y. –Victor M. Diaz, age 30, of Johnstown, New York, was sentenced today to … law enforcement officers executed a federal warrant at Diaz’s Johnstown residence.  They found him home, alone, and …
PRESS RELEASE

Johnstown man pleads guilty on heroin and fentanyl charge

… Westchester - (914) 682-6256 ALBANY, N.Y. – Victor M. Diaz, age 29, of Johnstown, New York, pled guilty yesterday … law enforcement officers executed a federal warrant at Diaz’s Johnstown residence. They found him home, alone, and …
PRESS RELEASE

DEA Task Force seizes $150 million worth of opioids from tractor trailer headed to Northeast

… Luis Aponte, 48, of Hesperia, California, and Denny Diaz, 29, of Philadelphia, Pennsylvania, were charged by … New Jersey, on March 1, 2019. The next day, he and Diaz met in a car and, once inside, Aponte gave Diaz approximately seven kilograms of fentanyl. Agents of …
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

Waterbury Drug Trafficker Sentenced to 63 Months in Federal Prison

… area of William Street, and the other was headed by Daniel Diaz-Rivera and operated in the area of Maple Avenue.  The … and sold narcotics all hours of the day and night. Quiros, Diaz-Rivera, and 15 associates were charged with federal offenses as a result of the investigation.  Quiros, Diaz-Rivera, and several codefendants were arrested on …
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Peabody Man Pleads Guilty to Conspiring to Distribute Over Four Kilograms of Fentanyl Pills

… was arrested and charged with co-defendant Jose Esmerlin Diaz. In January 2020, Diaz delivered an estimated 13,800 fentanyl pills (weighing … arrest opened locks to the storage unit. On May 23, 2023, Diaz was sentenced to 52 months in prison and two years of …
PRESS RELEASE

Haverhill Man Pleads Guilty to Conspiring to Steal Firearms from Second Amendment Outdoors in Derry

… 10, 2023. Ortiz and one of his co-conspirators, Jaythean Diaz, were indicted on July 11, 2022. Diaz pleaded guilty to one count of conspiracy to steal … U.S. District Court Judge Joseph Laplante scheduled Diaz’s sentencing for July 25, 2023. On December 8, 2021, …
PRESS RELEASE

Four Suspects Charged In Marijuana Grow Operation Concealed Within Boise County’s Forest Land

… BOISE, Idaho - - Carlos Avalos-Cervantes, 30, and Martin Diaz-Lara, 26, both Mexican nationals currently living in … Avalos-Cervantes, Arevalo-Villasenor, Becerra-Saucedo, and Diaz-Lara conspired and manufactured several thousand … Idaho. The complaint also alleges that Avalos-Cervantes and Diaz-Lara possessed firearms in furtherance of drug …
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Fentanyl and oxycodone trafficker sentenced to 235 months in prison in Buffalo, N.Y.

… Vazquez, Terrance Williams, Johanna Sanchez-Rodriquez, Luis Diaz and others, to distribute fentanyl, oxymorphone, … Vazquez, Terrance Williams, Johanna Sanchez-Rodriquez, Luis Diaz and others, would be paid money for their services. … – 20 months Johanna Sanchez Rodriquez – 18 months Luis Diaz – 24 months   The sentencing is the result of an …
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Man sentenced after trial conviction for role in home invasion

… stop on New Jersey Turnpike while en route to commit crime Jorge Oviedo-Difo.jpg NEW YORK – Special Agent in Charge of … Jr., in Middlesex County.  Almonte and his co-defendant, Jorge Oviedo-Difo, 30, of Philadelphia, were found guilty at …
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

Charges filed against leader of Northeast Philadelphia heroin distribution ring and six others

… or more of heroin. At the same time, Suarez-Mendosa and Diaz were arrested at a residence in the 2900 block of … court last week. Caceres – the ring-leader of the group – Diaz, Suarez-Mendosa, and Regalado-Rosario were all detained … arrested in the Teesdale residence, Suarez-Mendosa and Diaz, face a maximum possible sentence of 40 years in …
PRESS RELEASE

Seven South Florida Residents Charged In Conspiracy To Distribute Performance Enhancing Drugs To Underage High School And Professional Athletes

… Acevedo - , 35, of Miami, Yuri Sucart - , 52, of Miami, Jorge Augustine Velazquez - , a/k/a “Ugi,” 43, of Miami, … to distribute molly are Giovanny Brenes - , 35, and Jorge Canela - , Jr., 25; and charged with attempted … et al., Case No. 14-20550-CR-Altonaga - Yuri Sucart, Jorge Augustine Velazquez, a/k/a “Ugi,” Christopher Benjamin …
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Department of Treasury Designates Sinaloa-based Mexican Narcotics Trafficker Under the Foreign Narcotics Kingpin Act

… - (307) 778-1500 Kingpin Act Sanctions Target Jesus Gonzalez Penuelas Gonzalez Penuelas DTO.JPG Gonzalez Penuelas DTO DENVER – The Denver Field Division of …
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Alleged Drug Cartel Leader Charged

… County - (760) 355-0857 San Ysidro - (619) 671-4500 Jesus Gonzalez Penuelas, aka Chuy Gonzalez, Indicted as Part of Coordinated Nationwide Efforts … today against alleged Mexican drug cartel leader Jesus Gonzalez Penuelas in connection with suspected heroin and …
PRESS RELEASE

Pharmacist Sentenced To 78 Months In Prison For Attempting To Weaponize Deadly Toxins And Possessing Narcotics Manufacturing Equipment

… to use it to manufacture illegal narcotics.   Jordan S. Gonzalez, 34, of New York, formerly of Jersey City, New … with the offenses.   “The sentence imposed today on Jordan Gonzalez is an appropriate response to his efforts to … partners stopped him before anyone was hurt.” “Jordan Gonzalez had in his possession the ingredients and equipment …
PRESS RELEASE

Drug Traffickers Who Used Weapons Ordered To Prison

… 30; Eliezer Jesus Vela, 39, of Pharr; and Luis Angel Gonzalez, 21, and Nery Gonzalez Jr., 29, both of Edinburg, pled guilty to one count … to distribute a controlled substance. Saldivar-Abrego, Gonzalez and Gonzalez Jr. also pleaded to conspiracy to …
PRESS RELEASE

Eleven defendants charged in federal court with committing narcotics and firearms offenses in the Bronx

… federal court[1]: Between 2015 through 2018, Jency Diaz, aka “JC,” Kevin Mora, aka “Jaffy,” Cerene Mayes, aka … unless and until proven guilty. United States v. Jency Diaz, et al. , 18 Cr. 749 United States v. Alan Arias, et … and possess with intent to distribute Oxycodone.) Jency Diaz,     aka “JC” (27 years old) Kevin Mora,     aka …
PRESS RELEASE

Serial law enforcement impersonator sentenced to ten years for fraud and firearms offenses

… Texas – In Austin today, a federal judge sentenced Modesto Gonzalez III to ten years in federal prison for defrauding … prison term, U.S. District Judge Lee Yeakel ordered that Gonzalez pay total restitution to his victims in the amount … court for impersonation-based theft.   Numerous victims of Gonzalez’s fraud stated to the court at sentencing that …
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Three defendants sentenced for conspiring to send nearly 14 kilograms of 100 percent pure methamphetamine from California to Georgia

… 790-3004 Wilmington - (910) 815-4513 ATLANTA – Yadira Gomez-Gonzalez has been sentenced for conspiracy to possess with the intent to distribute methamphetamine. Gomez-Gonzalez is the last of three defendants whose drug ring was … information presented in court: DEA agents identified Gomez-Gonzalez and her husband, Fernando Herrera-Rojas, as drug …
PRESS RELEASE

South Florida doctor sentenced to eight years in prison for conspiring to illegally distribute oxycodone

… West Palm Beach - 561-684-8000 MIAMI - Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida, was sentenced … 2016, through and including September 2018, Dr. Rodolfo Gonzalez Garcia, his wife Arlene Gonzalez, 59, also of Weston; Annie Suarez- Gonzalez, 35, of …
PRESS RELEASE

Four Defendants Plead Guilty to Federal Crimes Related to the Murder of Puerto Rico Police Sergeant Eliezer Ramos Vélez in Homeland Security Task Force Prosecution

… Section, AUSA Teresa Zapata-Valladares; and AUSAs Laura Díaz-González, and Joseph Russell are prosecuting the case. …
PRESS RELEASE

DEA Caribbean Division Highlights Homeland Security Task Force Enforcement Results Across Puerto Rico and the Caribbean

… five kilograms or more of cocaine. • Jey Xander Omar González-Díaz was sentenced to a two-year term of probation …
PRESS RELEASE

Six Charged In Multi-state Cocaine Trafficking Scheme: Upper West Side Apartment Served As Base Of Operation

… in the Second Degree. The investigation centered on Gerardo Gonzalez, an alleged cocaine distributor who operated from … and charged five other individuals associated with Gonzalez’s drug network. Among those charged are alleged …
PRESS RELEASE

Former Confidential Informant Pleads Guilty To Drug Conspiracy

… States Attorney Robert E. O'Neill announces that Agapito Gonzalez-Ramirez, age 43, of San Benito, Texas, pled guilty … with the intent to distribute and distribute marijuana. Gonzalez-Ramirez faces a maximum penalty of five years in federal prison. According to court documents, Gonzalez-Ramirez used his position as a confidential …
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Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

… arrests and indictments of a major drug kingpin, Ricardo Gonzalez-Santiago, and ten other narcotics traffickers who … the arrest of a lieutenant in a Puerto Rican drug cartel. Gonzalez-Santiago trafficked in large quantities of cocaine … Paramount Hotel in the heart of Times Square. That morning, Gonzalez-Santiago had flown to JFK Airport from San Juan, …
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

… equipment for producing illegal narcotics.   Jordan S. Gonzalez, 34, of New York and formerly of Jersey City, N.J., … Judge Mary L. Cooper in Trenton federal court. “Jordan Gonzalez admitted today that he worked to manufacture and … behaviors go unchecked. With today’s guilty plea, Jordan Gonzalez will face justice and will not be a threat to …
PRESS RELEASE

Large scale narcotics pill manufacturing operation dismantled in a residential building in the Bronx

… on Saturday, June 20, 2020, charges Lebron and defendant Alfredo Goris with Criminal Possession of a Controlled … at grave risk of overdose.” Crim inal Complaint   Charges Alfredo Goris Bronx, NY Age: 27 CPCS 1st – 1 ct CPCS 2nd – 1 …
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Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

… collectively as the “Chapitos,” are Ivan Guzman Salazar, Alfredo Guzman Salazar, Joaquin Guzman Lopez, and Ovidio … to the arrest and/or conviction of Ivan Guzman Salazar, Alfredo Guzman Salazar, and Ovidio Guzman Lopez and up to $5 …