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, …
PRESS RELEASE

South Bay methamphetamine trafficker sentenced to 10 years in prison

… 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 - … a methamphetamine trafficking network operating in the San Jose area in 2013 and 2014. Specifically, co-defendant Juan …
PRESS RELEASE

South Bay doctor indicted for unlawfully distributing hydrocodone and health care fraud

… 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

DEA Orlando Office Arrest 20 In Illicit Prescription Drug Trafficking Ring

… The leaders of this drug trafficking organization, Juan Jose Sapeg, Roy Caceres, and Jeffrey Grove, were arrested in … through his company account, which he, along with Juan Jose Sapeg and Roy Caceres, would then sell in order to fund …
PRESS RELEASE

Major Player In Drug Trafficking Organization Sentenced To 12 A½ Years In Federal Prison

… States Attorney for the Western District of Arkansas. Jose Mendez-Alvarado, 39, of Fort Smith, was sentenced to … of methamphetamine were being distributed in the area by Jose Mendez-Alvarado, and other members of a drug … members of this drug trafficking organization, to include Jose Mendez-Alvarado, should be a warning to anyone thinking …
PRESS RELEASE

Federal Grand Jury Charges Multiple Defendants With Racketeering, Extortion, And Narcotics Crimes

… 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 - … Highway Patrol, Berkeley Police Department, and San Jose Police Department arrested 14 of the defendants charged …
PRESS RELEASE

East Bay Doctor Indicted For Health Care Fraud And Distribution Of Controlled Substances

… 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 Indictment, from October …
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Plead Guilty To Bribery 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 - … said IRS Criminal Investigation Special Agent in Charge José M. Martinez.   “Instead, he used his position for …
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Sentenced To Federal Prison For Bribery 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 - … said IRS Criminal Investigation Special Agent in Charge José M. Martinez.  “Mr. Kumagai used his position for …
PRESS RELEASE

Methamphetamine Traffickers Sentenced To 23 Years And 17 Years In Prison

… 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

Central Valley Drug Trafficking Group 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 - … and marijuana. The defendants named in the indictment are: Jose Manuel Valdez Torres, 39, fugitive, of Delano/Phoenix; …
PRESS RELEASE

Kern County Man Sentenced To 5 Years In Prison For 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 - … cash to be forfeited FRESNO, Calif. - Jimmy Gil, aka Joselin Jimelet Gil Sanchez, aka Joselin Gil, aka Gilberto …
PRESS RELEASE

Three Men Sentenced Today For Drug Trafficking In Kern County

… 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 Charge John J. Martin announced. In the first case, Jose Mojarro Cruz, aka Shyboy, 28, of Bakersfield was …
PRESS RELEASE

12 Members Of Drug Trafficking Operation Sentenced To Total Of Over 80 Years In Federal Prison

… were being distributed in the area by Armando Picazo, Jose (who has pleaded guilty and will be sentenced at later … for Conspiracy to Distribute Methamphetamine   •           Joseph Glenn Kutter, age 31 of Van Buren, was sentenced to … for Conspiracy to Distribute Methamphetamine   •           Jose Quinones, age 37, of Fort Smith, was sentenced to 24 …
PRESS RELEASE

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

… Maltby Place, New Haven, JOEL CODERO-SANTIAGO - , a.k.a. “Jose,” 28, of the Bronx, N.Y., ALBERTO DELGADO - , a.k.a. … Hartford, SERGIO RUBIO - , 44, of Walnut Street, Enfield, JOSE HERNANDEZ - , a.k.a. “Chieto, “33, of Cherry Street, …
PRESS RELEASE

Riverside County Man Sentenced to over 11 Years in Prison for Trafficking Cocaine and Heroin

… 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 of heroin hidden in car's roof FRESNO, Calif. — Jose Miguel Perez, 42, of Corona, was sentenced today by …
PRESS RELEASE

Mexican drug cartel member receives 216-month prison sentence

… including Carlos Alberto Riestra, Jesus Valdonado Castro, Jose Zamora, Jesus Ivan Riestra Delgado, in furtherance of … Riestra and his co-conspirators, including co-defendants Jose Manuel Lua-Guizar, Gerardo Ballardo, Enrique Munoz, … been convicted in this case. Defendants Enrique Munoz and Jose Manuel Lua-Guizar were also recently sentenced to 63 …
PRESS RELEASE

Three defendants sentenced for role in drug conspiracy linked to a Mexican drug cartel

… including Carlos Alberto Riestra, Jesus Valdonado Castro, Jose Zamora and Jesus Ivan Riestra Delgado, in furtherance … Riestra and his co-conspirators, including co-defendants Jose Manuel Lua-Guizar, Gerardo Ballardo, Enrique Munoz, … been convicted in this case. Defendants Enrique Munoz and Jose Manuel Lua-Guizar were also recently sentenced to 63 …
PRESS RELEASE

Honduran National Extradited to the United States for 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 - … Arteaga Cruz, Carlos Samir Colindrez-Erazo, and Aronis Jose Hernandez Aguilar – have been charged in the same …
PRESS RELEASE

Oakland Money Services Business Owner Sentenced to One Year in Prison for Conspiracy to Commit Money Laundering

… 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 OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money …
PRESS RELEASE

Mexican National Sentenced to 30 Years for Conspiring to Distribute Methamphetamine

… 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 plead guilty and be sentenced in this case, including Jose Pantoja-Estrada, Luis Rios-Garcia, Georgina …
PRESS RELEASE

Six Arrested for Trafficking Methamphetamine and Heroin 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 - … Torres, 30; all citizens of Mexico residing in Bakersfield; Jose Angel Beltran-Chaidez, 66, of Bakersfield; and Alberto …
PRESS RELEASE

Man Indicted for Trafficking Over 220 Pounds of Methamphetamine

… on February 6th, 2022. Defendant charged Charged defendant Jose Eleno Luna-Arellanes.  PHOENIX -  Jose Eleno Luna-Arellanes aka Carlos Luna Arellanes has been …
PRESS RELEASE

Southern California Man Sentenced to 9 Years in Prison for Distributing Methamphetamine from Mexico to Modesto

… 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-Hernandez, 66, both of Michoacán, Mexico; and Jose Reyes-Pineda, 49, of Anaheim were charged with …
PRESS RELEASE

Interpreter in Federal Criminal Investigation Charged with Disclosing Investigation and Court-Ordered Wiretap to Targeted Drug Dealer

… 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

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

… to reduce drug misuse. Visit Operation Engage Toledo Joseph O. Dixon Special Agent In Charge View Joseph O. Dixon Bio Division Social Accounts X Joseph O. Dixon Domestic Ohio and Michigan Additional …
PRESS RELEASE

Puerto Rican Drug Lord And His Brother Convicted Of Conspiracy To Possess With Intent To Distribute Controlled Substances

… and the street level distribution of the same within the José Celso Barbosa and Sierra Linda Public Housing Projects …
PRESS RELEASE

DEA, ICE, PRPD Arrests Four Individuals For Participation In Drug Trafficking Conspiracy

… The case is being prosecuted by Assistant U.S. Attorney José Capó-Iriarte. If convicted, the defendants could face …
PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

… Antonio Torres-González, aka “Gabriel”; Armando Duran; José Aníbal Rivera-Fuentes, aka “Luis,” “La Negra”; …