PRESS RELEASE

Pennsylvania Man Sentenced to 5 Years in Prison for Fentanyl Trafficking Offense

… for the District of Connecticut, announced that PEDRO DIAZ, 45, of Red Lion, Pennsylvania, was sentenced today by … in August 2021, a Pennsylvania State Trooper stopped Diaz’s car in Pennsylvania and seized 48 grams of fentanyl. …
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

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

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

… age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey … with intent to distribute marijuana and cocaine.  Corea Diaz was also convicted of one count each of conspiracy to … trial, between 2015 and 2018, Alvarado-Requeno and Corea Diaz controlled and operated the Sailors Locos Salvatruchos …
PRESS RELEASE

California Man Sentenced to Five Years in Prison for Role in Drug Conspiracy

… New Jersey. The next day, he met his co-defendant, Denny Diaz, 31, of Philadelphia, Pennsylvania, in a car and gave Diaz approximately six kilograms of fentanyl. Both men were … kilograms of fentanyl and 11 kilograms of heroin inside. Diaz pleaded guilty in September 2019 and was sentenced on …
PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

… related indictment also unsealed on May 5. Two defendants – Jorge Eliecer Luque Monsalve, 53, a.k.a. “Jorge Col,” and Rubén Darío García Londoño, 41, a.k.a. …
PRESS RELEASE

Convicted Felon Indicted for Drug and Firearms Offenses

… while on federal supervised release.  Francisco Gabriel Diaz, 32, of Boston, was indicted on one count of possession … of a firearm in furtherance of a drug trafficking offense. 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

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

Indictment Charges New Britain Man with Cocaine Trafficking and Gun Possession Offenses

… jury in Hartford has returned an indictment charging NERICK DIAZ-QUESADA, 24, of New Britain, with cocaine trafficking …  The indictment was returned on November 21, 2022.  Diaz-Quesada appeared today before U.S. Magistrate Judge …
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

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

18 Individuals Indicted For Drug Trafficking At El Trebol Public Housing Project

… Puerto Rico Police Department. The 18 defendants are: Henry Díaz-Texidor, aka “Canto”; Enrique Osorio-Giron, aka “Yun … “Colo”; Edgariel Medina-Rolón, aka “Precio”; Tomás Benítez-González, aka “Tommy”; Giovanni Burgos-Arroyo, aka “Gino”; …
PRESS RELEASE

Springfield Man Involved in 2014 Murder Sentenced to 16 Years in Prison

… Britain.  The investigation revealed that Hector Cardona-Diaz, of Aguas Buenas, Puerto Rico, was a large-scale … then mailed cash proceeds of the sale of cocaine to Cardona-Diaz in Puerto Rico.  In November 2014, investigators seized … $40,000 in drug proceeds that had been mailed to Cardona-Diaz. After Cardona-Diaz learned that Silva had taken a …
PRESS RELEASE

Fresno Man Sentenced to Over 6 Years in Prison for Distributing Fentanyl That Caused Overdose Death

… Stockton - (571) 387-3956 FRESNO, Calif . — Christian Gonzalez, 25, of Fresno, was sentenced today to six years … announced. According to court documents, on July 20, 2020, Gonzalez knowingly distributed 10 fentanyl pills to a person … as a drug-buying customer, ordered fentanyl pills from Gonzalez and met him in a parking lot for the purchase. …
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

15 Charged after FBI Task Force Investigation into Waterbury Drug Trafficking Rings

… ANGEL QUIROS , aka “Papa John,” 34, Waterbury DANIEL DIAZ-RIVERA , a.k.a. “Danny,” “Lupin,” “Lupito,” and “L,” … by drug organizations headed by Angel Quiros and Daniel Diaz-Rivera.  The investigation, which has included …
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

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,” …
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

Boston Man Sentenced In Drug Trafficking Conspiracy

… Katherine Olivares-Soto and, allegedly, Maria Yovanny Soto-Diaz-Deperez to distribute fentanyl. On multiple occasions between December 2018 and February 2019, Soto-Diaz-Deperez allegedly agreed to sell quantities of fentanyl to an undercover agent. Pujols accompanied Soto-Diaz-Deperez on two occasions and distributed approximately …
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

Thirteen Defendants Plead Guilty To Drug Trafficking Charges

… Homestead, Florida) Mitchael (43, of Miami, Florida) Jose Alfredo Villarreal, aka “Alfredito,” (40, of Naples, … Code, Section 846. Defendants Vladimir Mir-Medina and Jose Alfredo Villarreal pled guilty to Count 2 of a Second … to 40 years in prison. Defendants Vladimir Mir-Medina, Jose Alfredo Villarreal, and Hernan Rodriguez Alfaro face a …
PRESS RELEASE

Man Sentenced to Over 11 Years in Prison for Role in Drug Trafficking Conspiracy Involving Fentanyl, Fentanyl Analog and Cocaine

… of fentanyl, fentanyl analog and cocaine.  Daniel Lopez-Gonzalez, 28, was sentenced by Chief District Judge F. … by five years of supervised release. In March 2024, Lopez-Gonzalez pleaded guilty to one count of conspiracy to … of fentanyl and 100 grams or more of fentanyl analog. Lopez-Gonzalez was indicted in April 2023 along with Erickson …
PRESS RELEASE

Conspirator in fentanyl, cocaine trafficking organization sentenced to 60 months in federal prison

… Rhode Island State Police Colonel James M. Manni.   Audi E. Diaz, aka Boku, 29, previously admitted to the court that he … Sept. 30, 2017, approximately 470 communications between Diaz and Delossantos were electronically intercepted by law enforcement. The conversations ranged in topic from Diaz arranging for numerous multi-kilogram purchases of …
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

Columbian National Admits Conspiracy to Import 15 Kilograms of Cocaine

… a source of supply in Columbia to a U.S. citizen, Antonio Diaz, and helped to arrange for the transportation of that cocaine from Cartagena to New Jersey. Diaz previously pleaded guilty to charges of conspiracy to …
PRESS RELEASE

Former Honduran Congressman Tony Hernández Sentenced for Distributing Tons of Cocaine, Other Crimes

… information to major Honduran drug traffickers Victor Hugo Diaz Morales, aka “El Rojo,” and Hector Emilio Fernandez Rosa, aka “Don H.”   Tony Hernandez provided Diaz Morales with information about, among other things, … relationship, Tony Hernandez helped Fernandez Rosa and Diaz Morales distribute approximately 140,000 kilograms of …
PRESS RELEASE

10 Drug Dealers Handed Lengthy Sentences for Trafficking Fentanyl, Meth, Cocaine throughout Indiana

… in true partnership said ATF Special Agent in Charge Jorge Rosendo. These individuals brought devastation and …
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

Alleged MS-13 associate arraigned on charges of conspiracy and operating as a major drug trafficker

… - (315) 426-5300 Westchester - (914) 682-6256 Daniel Rivera Diaz allegedly brokered drug deals for the gang while inside … from inside a federal prison in Mississippi. Daniel Rivera Diaz aka JD Primo, 34, of Yakima, Washington, was arraigned … activity of several MS-13 members, including Daniel Rivera Diaz a/ka/ JD Primo. In January, the NCDA announced the …