PRESS RELEASE

Barrio Azteca Member Pleads Guilty to Racketeering and Drug Conspiracy 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. …
PRESS RELEASE

Quiroga brothers sentenced in drug and bulk cash smuggling conspiracy

… Quiroga brothers sentenced in drug and bulk cash smuggling … R. Glaspy and U.S. Attorney Ryan K. Patrick. Mario Luis Quiroga Trevino, 43, a Mexican national who was illegally … Authorities observed Trevino delivering the cocaine to Quiroga’s residence in Laredo. Quiroga then delivered the …
PRESS RELEASE

Northern District of West Virginia Part of National Health Care Fraud Takedown Resulting in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud

… Attorney General’s Office, Medicaid Fraud Control Unit. Jorge Roig, 58, of Weirton, West Virginia, reached a civil …
PRESS RELEASE

Governor of Sinaloa and Nine Current and Former Mexican Officials Face Drug Trafficking and Weapons Charges

… CASTRO ZAAVEDRA, MARCO ANTONIO ALMANZA AVILES, ALBERTO JORGE CONTRERAS NUNEZ, a/k/a “Cholo,” GERARDO MERIDA … in prison; mandatory minimum of 40 years in prison ALBERTO JORGE CONTRERAS NUNEZ, a/k/a “Cholo” Former head of the …
Jorge Humberto Figueroa-Benitez
FUGITIVE

Jorge Humberto Figueroa-Benitez

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Cavazos, Jorge
FUGITIVE

Jorge Cavazos

Wanted for the following alleged federal violations: Conspiracy21 USC 846
Jorge Bazua Beltran
FUGITIVE

Jorge Bazua Beltran

Wanted for the following alleged federal violations: conspiracy to distribute and possess with intent to distribute controlled substances
PRESS RELEASE

Wife of Sinaloa Cartel Kingpin Sentenced to 14 Years in Prison

… Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in … 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela (“Jorge”), was engaged … by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel …
Figueroa, Jorge Luis Brito
FUGITIVE

Jorge Luis Brito Figueroa

Wanted for the following alleged federal violations: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute MethamphetamineConspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Rios-Silva, Jorge Renee
FUGITIVE

Jorge Renee Rios-Silva

Wanted for the following alleged federal violations: Conspiracy to Distribute CocainePossess with Intent to Distribute CocaineAiding and Abetting
Cervantes-Mendoza, Jorge Luis
FUGITIVE

Jorge Luis Cervantes-Mendoza

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine and CocainePossession with Intent to Distribute MethamphetaminePossession with Intent to Distribute CocaineAiding and Abetting.
Quispe-Palomino, Jorge
FUGITIVE

Jorge Quispe-Palomino

Wanted for the following alleged federal violations: The following alleged Federal charges:
18 USC 2339A(b)
21 USC 960a
18 USC 924(c) and 3238
Pavon-Reyes, Jorge Armando
FUGITIVE

Jorge Armando Pavon-Reyes

Wanted for the following alleged federal violations: Violent Crimes in Aid of Racketerring18 USC 1952(b)Conspiracy to Kidnap a Federal Agent18 USC 1201(c)Kidnapping of a Federal Agent18 USC 1201(a)(5)Felony Murder of a Federal Agent18 USC 11111114Acessory After the Fact18 USC 3Aiding and Abetting18 USC 2
Cavazos, Jorge
FUGITIVE

Jorge Eduardo Godoy

Wanted for the following alleged federal violations: Conspiracy21 USC 846
Payan, Jorge Serrano
FUGITIVE

Jorge Serrano Payan

Wanted for the following alleged federal violations: 21 USC 846841 (A) (1) cocaine
Torres-Lopez, Jorge Juan
FUGITIVE

Jorge Juan Torres-Lopez

Wanted for the following alleged federal violations: CONSPIRACY 18 USC 1956
PRESS RELEASE

DEA Caribbean Division, HSTF Partners Dismantle Violent LFNM Criminal Enterprise; 23 Indicted on Racketeering, Murder, Drug Trafficking and Firearms Charges

… González-Sánchez, a.k.a “El de los Tatuajes/Tatuajes” [11] Jorge Torres-Rodríguez, a.k.a. “Polly/Poyi/Ponce/Pollina” …
Jose Octavio Garcia Calderon
FUGITIVE

Jorge Octavio Garcia-Calderon

Wanted for the following alleged federal violations: Conspiracy to distribute and possession with intent to distribute heroin. Distribution and possession with intent to distribute heroin. Money laundering conspiracy
PRESS RELEASE

Illegal Aliens Charged With Meth Trafficking and Firearm Possession

… - (910) 815-4513 Atlanta – Juan Carlos Solano Lorenzo and Jorge Luis Ramirez Bibiano, both illegal aliens from Mexico, … possession with the intent to distribute methamphetamine.  Jorge Luis Ramirez Bibiano, 28, of Guerrero, Mexico, …
PRESS RELEASE

South Laredo Trafficking Group Indicted

… initial appearances before U.S. Magistrate Judge Diana Song Quiroga tomorrow. According to the indictment, the drug … aka “Beast,” 46 Carlos Alberto Acosta aka “Pinni,” 36 Jorge Armando Perez, 34 Hertor Manuel Cavazos, 26 Pedro Omar …
PRESS RELEASE

52 Members of La Familia Nunca Muere Charged with Drug Trafficking and Firearms Violations as part of the Homeland Security Task Force Initiative

… [19] Kevin M. Rijos-Sepúlveda, a.k.a. “Yeezy” [20] Jorge S. Rodríguez-Rivera, a.k.a. “Gallero” [21] John …
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

Chinese National Indicted for Importation of Enough Chemicals to Make Millions of Fatal Doses of Fentanyl

… make an appearance before U.S. Magistrate Judge Diana Song Quiroga in Laredo July 23 at 11 a.m. Authorities originally …
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

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 …
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

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

… Western District of Washington Up to life imprisonment Jorge Damian Roman Figueroa District of Arizona Up to life …
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

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

Starr County Deputy And Brother Indicted For Drug Trafficking

… initial appearance before U.S. Magistrate Judge Diana Song-Quiroga later this week.  On Nov. 10, 2014, the Rio Grande …