PRESS RELEASE

Two Individuals Distributing Methamphetamine In Marin County Pleaded Guilty To Drug Trafficking

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the plea agreements, Miranda …
PRESS RELEASE

Fresno Pharmacy Agrees To Pay $1 Million In Civil Penalties To Resolve Controlled Substances Act Claims

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … which were primarily for oxycodone, had been written by Dr. Jose Luis Flores who surrendered his medical license on …
PRESS RELEASE

Fourth Defendant Sentenced For Marijuana Cultivation Operation In Sequoia National Forest

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … 40; Homero Pacheco-Rivera, 22; Alfonso Cornejo, 32; and Jose Luis García-Villa, 22, all of Michoacán, Mexico, …
PRESS RELEASE

Shafter Man Pleads Guilty To Cocaine Smuggling

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … kilograms, or about 84 pounds, of cocaine. Jimmy Gil, aka Joselin Jimelet Gil Sanchez, aka Joselin Gil, aka Gilberto …
PRESS RELEASE

Morgan Hill Resident Sentenced To Over 16 Years In Prison In Connection With Methamphetamine Distribution Conspiracy

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Third Co-Conspirator Pleads Guilty To Smuggling Cocaine Seized In Bakersfield

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … to forfeit over $3.1 million in cash FRESNO, Calif. - - Jose Luis Montoya-Salazar, aka Rafael Salazar-(Montoya), 42, …
PRESS RELEASE

Residents From Modesto And Southern California Indicted For Large-Scale Statewide Drug Trafficking Conspiracy

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … today against Antonio Castellanos, 32, of Whittier; Jose Reyes-Pineda, 43, of Anaheim; and Modesto residents …
PRESS RELEASE

Bakersfield Resident Sentenced To Four-Year Prison Term For Coastal Marijuana Cultivation Operation

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … J. O’Neil sentenced Alejandro Uriostegui Rodriguez, aka Jose Salgado Valladares, aka Guerrero, aka Alejandro Basave …
PRESS RELEASE

Six Indicted For Fresno And Madera County Methamphetamine Distribution Ring

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … today charging Desidoro Sanchez Solorzano, 34, of Madera; Jose Antonio Sanchez Reyes, 24, of Clovis; Eliodoro Cerato …
PRESS RELEASE

Ten Indicted For Marijuana Growing On Public And Private Lands In Fresno And Tulare Counties

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … 32, of Ivanhoe; Miguel Angel Rodriguez, 19, of Cutler; Jose Carlos Flores-Rodriguez, 24, of Ivanhoe; Carlos Armando …
PRESS RELEASE

Mexican National Pleads Guilty To Marijuana Conspiracy In Bakersfield

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … FRESNO, Calif. - Alejandro Uriostegui-Rodriguez, aka Jose Salgado Valladares, aka Guerrero, 40, an undocumented …
PRESS RELEASE

Two Sentenced For Heroin Offenses

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … dealers, such as Hernandez, in San Francisco, Oakland, San Jose, East Palo Alto, Hayward, and San Leandro, who in turn …
PRESS RELEASE

Modesto Cornfield Pot Growers Indicted

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … four-count indictment against Eudaldo Garcia-Salas, 56, and Jose Cisneros-Garcia, 52, both of Modesto, charging them …
PRESS RELEASE

A Look Back at Fentanyl Prosecutions in 2023

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … Laurel J. Montoya prosecuted the case. On Oct. 30, 2023, Jose Santana , 46, of Shafter, in Kern County, was sentenced …
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

… Jurors convicted 46-year-old Balch Springs, TX, resident Jose Trevino Morales, the brother of purported Los Zetas … bulk cash generated from the sale of illegal narcotics to Jose Trevino and his wife, Zulema Trevino, for purchasing, … Garza Quintero. Co-defendants Zulema Trevino, the wife of Jose Trevino Morales, Alexandra Garcia Trevino, the daughter …
PRESS RELEASE

New York Man Sentenced 15 Years In Prison For Participating In Oxycodone Distribution Conspiracy And Failing To Appear In Court

… calls showed that members of the (Raul Hernandez and Jose Nunez) traveled to New York, obtained pills from … then brought them back to New Hampshire.  On one occasion, Jose Nunez was stopped in Massachusetts while transporting … Jennifer Nunez, and Johanna Nunez were arrested that day.  Jose Nunez was arrested in October of 2014, after returning …
PRESS RELEASE

United States Attorney Announces Indictment Of Major Cocaine Distribution Organization

… Jesus Garcia Chanocua, 37, of Granite City, Illinois; Jose Garcia, 24, of Granite City, Illinois; Luis Gonzalos … Missouri; Jessica Hernandez, 23, of Granite City, Illinois; Jose Murillo, 43, of Ferguson, Missouri; Guillerno Barbosa, … Illinois; Saundra Renee Seman, 43, of St. Louis, Missouri; Jose J. Ramirez-De Avila, 28, of Fairmont City, Illinois; …
PRESS RELEASE

High ranking member of the Sinaloa Cartel arraigned in Chicago after extradition from Mexico

… Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Jose Parra-Sarabia SARABIA-PARRA, Jose, PARRA, Jose, SARABIA, Jose, "MONIKER," and "CHERRY." 5 8 198 1967 …
PRESS RELEASE

Meth Dealing and Money Laundering Results in 17 Years of Prison

… and Phoenix. During the investigation, agents learned that Jose Angulo shipped packages containing methamphetamine to … documents, Cooper admitted to receiving narcotics from Jose and Steven Angulo in 2019 and acknowledged a package … Walmart, and by mailing currency and money orders to them. Jose Angulo was sentenced on March 24, 2022, to 30 years in …
PRESS RELEASE

Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to Distribute

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - (571) 387-3956 FRESNO, Calif. — Jose Angel Beltran-Chaidez, 69, a Mexican national residing …
PRESS RELEASE

Mexican National Residing in Stockton Pleads Guilty to Heroin and Fentanyl Trafficking

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - (571) 387-3956 SACRAMENTO, Calif. — Jose Cruz Ivan Aispuro, 38, a Mexican national residing in …
PRESS RELEASE

Oakland Resident Who Sold Fentanyl in San Francisco's Tenderloin Sentenced to Four Years

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - (571) 387-3956 SAN FRANCISCO – Jose Alvarado, a/k/a Chepe, was sentenced today to 48 months …
PRESS RELEASE

Oakland Resident Charged with Fentanyl and Methamphetamine Sales in Tenderloin

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - (571) 387-3956 SAN FRANCISCO – Jose Alvarado appeared in United States District Court today …
PRESS RELEASE

Indictments target north sound drug trafficking ring distributing 2 kilos of heroin a week

… The local leader of the drug trafficking ring, Jose Verduzco Urias, 40, was arrested along with seven other … and a dozen were arrested on state and local charges. Jose Verduzco Urias has homes in both Snohomish, Washington … Arizona Fernando Santa Cruz, 27, Mount Vernon, Washington Jose Urena Verduzco, 32, Kirkland, Washington Julian Zamora …
PRESS RELEASE

Mexican National Sentenced for Central Valley Drug Conspiracy

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … (“Valencia”), 65, of Michoacán, Mexico, and Jose Reyes-Pineda (“Reyes”), 48, of Guerrero, Mexico. …
PRESS RELEASE

Madera and Fresno Men Sentenced for Interstate Drug Shipments

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … 2018, Maldonado coordinated with Tan Minh Vo, 48, of San Jose, to send two shipments of marijuana to Halen Frazier, …
PRESS RELEASE

Modesto Men Plead Guilty to Drug Conspiracy

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … along with Antonio Castellanos, 38, of Whittier, and Jose Reyes Pineda, 48, of Anaheim, were charged with …
PRESS RELEASE

Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … grand jury returned a two-count indictment today against Jose Jesus Torres Garcia, 30, of Fresno, charging him with …
PRESS RELEASE

Operators of large-scale drug trafficking organization in Kern County face federal charges

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … in Kern County and elsewhere. The third indictment charges Jose Eden Landeros, 40, and Israel Munguia-Munoz, 40, both …
PRESS RELEASE

Twelve charged with narcotics trafficking offenses

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … Toro, 62, of Fresno, Rodrigo Savalza, 54, of Salinas, Jose Guadalupe Bojorquez, 40, of Fresno, Monica Gutierrez, …