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GENERAL INFORMATION

Caribbean News 2010

July 15, 2021

… for Drug Trafficking in San Juan, Pr November 22, 2010 Jose Figueroa Agosto and 16 Other Individuals Indicted for Drug …

July 15, 2021

PRESS RELEASE

Convictions through Guilty Pleas in Homeland Security Task Force (HSTF) Prosecutions (June 29 through July 2, 2026)

… Convictions through Guilty Pleas: On July 1, 2026, José González Herrera pleaded guilty to Counts One and Seven …

PRESS RELEASE

Over 20 Pounds of Narcotics and a Gun Seized in the Bronx

… in the Second Degree. The second individual, MARTIN FIGUEROA, is charged with Criminal Sale of a Controlled … place, 1460 St. Lawrence Avenue in the Bronx, and saw FIGUEROA on the roof of an adjacent garage. FIGUEROA …

PRESS RELEASE

DEA San Francisco and United Against Fentanyl Will Walk for Lives on July 11

… 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

Defendant Who Trafficked Drugs While Absconding From Federal Drug Trafficking Sentence Gets Additional Five Years in Prison

… announced Acting U.S. Attorney Teal Luthy Miller. Humberto Lopez Rodriguez, 31, was previously sentenced to … Tukwila, Washington was sentenced to five years in prison. Jose Luis Villafañe Osorio, 36, a citizen of Colombia, …

PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

… Brett Skiles of FBI Miami, Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami, …

PRESS RELEASE

Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Illegal Drugs in the New Hampshire Seacoast

… completion of his prison sentence. Four co-conspirators, Jose Luis Guerrero Nunez, Carlos Alejandro Chevalier Santos, …

PRESS RELEASE

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

… Magidson. The jury returned its verdict against Oscar Benitez, 44, of Conroe, following one day of deliberations … Auto Sales in Arcola, Texas - a used car dealership that Benitez owned. Houston agents then realized one of their confidential sources had already been speaking to Benitez about trying to buy large amounts of cocaine from …

PRESS RELEASE

23 Arrested For Distributing Heroin And Fentanyl

… Boston this afternoon. Yeurvs Tejeda and Carlos Gonzalez-Figueroa remain fugitives at large. “Today’s arrests will … aka Josiel, 27, of Boston; Jancer Soto, 25, of Boston; Jose Camacho, aka Traga, 37, of Boston; Wilmi … Jose Arias, 21, of Providence, RI; Carlos Miguel Gonzalez-Figueroa, 32, of Providence, RI; and Crystal Rivera, 30, of …

PRESS RELEASE

DEA Amplifies Life-Saving Campaign as the United States Prepares to Welcome the World for FIFA World Cup 2026 ™

FUGITIVE

Jose Hernandez

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money LaunderCriminal ForfeiturePossession with Intent to Distribute Cocaine Base (Crack)

FUGITIVE

Jose Cisneros

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846

PRESS RELEASE

Eight Defendants Charged With Distributing Heroin In Chicago Area On Behalf Of Guerrero Unidos Mexican Drug Cartel

… Pablo Vega Cuevas, 40, and his brother-in-law, Alexander Figueroa, 37, both of Aurora, were arrested yesterday … heroin and cocaine in the Chicago area,” he said. Vega and Figueroa appeared yesterday in Federal Court in Oklahoma and … for: Wilfredo Flores-Santos, 43, of North Aurora; Jose Rodriguez, 31, of Chicago; and Arturo Martinez, 33 or …

PRESS RELEASE

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

… to commit health care fraud in Newark federal court. Punson Figueroa, aka “Susie Figueroa,” 55, of Long Island City, New York, was charged in … agent posing as an Amtrak employee met with Figueroa at Figueroa’s office in New York. Figueroa instructed the …

FUGITIVE

Jose Torres Ramirez

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances

FUGITIVE

Jose Carlos Barraza Aceves

Wanted for the following alleged federal violations: Heroin possession with intent to distribute, Conspiracy

PRESS RELEASE

Fort Myers Man Sentenced To Life In Prison For Selling Heroin

… 1,000 feet of Lee Middle School. The court also sentenced Benitez to a concurrent term of 15 years in prison for three … felon. Based on his multiple prior drug convictions, Benitez was sentenced as an armed career criminal. Benitez … transactions. A subsequent search warrant was executed at Benitez’s residence, culminating in his arrest. Among the …

PRESS RELEASE

Tren de Aragua Leader Extradited on Terrorism and International Drug Distribution Charges

… organization and significant drug trafficking offenses. Jose Enrique Martinez Flores also known as “Chuqui,” 24, is … 2025, which also charges three other TdA leaders - Yohan Jose Romero also known as "Johan Petrica," 48, Juan Gabriel … for information leading to the arrest and/or conviction of Jose Romero and up to $5 million for information leading to …

FUGITIVE

Jose Gonzalez

Wanted for the following alleged federal violations: Conspiracy USC 841

PRESS RELEASE

Cocaine Trafficker Sentenced To 10 Years In Prison

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … who is prosecuting the case with the assistance of Theresa Benitez. This case is the product of an extensive …

PRESS RELEASE

Methamphetamine Trafficker Sentenced To Over 17 Years In Prison

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … are prosecuting the case with the assistance of Theresa Benitez and Lakisha Holliman. This case is the product of an …

PRESS RELEASE

Convictions through Guilty Pleas and Sentencings in Homeland Security Task Force (HSTF) Prosecutions (June 8 through June 12, 2026)

… sentencing date for September 15, 2026. • On June 9, 2026, José M. Rodríguez-Torres pleaded guilty to Count One in … in Majinas Ward, Las Guaras Ward, Cerro Gordo Ward, José A. Castillo Public Housing Project in the Municipality …

FUGITIVE

Jose Luis Fanas Barragan

Wanted for the following alleged federal violations: 21 USC 846 & 18 USC 1326conspiracy and illegal re-entry

PRESS RELEASE

Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

… in the convictions of three tractor-trailer drivers, Jose Benitez, 46, of Houston, Ernesto Cabrera-Enriquez, 39, of … and maintaining contact with the drivers by phone. Drivers Benitez, Cabrera-Enriquez, Galindo and others provided …

PRESS RELEASE

Sacramento Man Pleads Guilty for Role in Shipping Half a Million Fentanyl Pills Across the U.S. Following HSTF Investigation

PRESS RELEASE

Grand Junction Cocaine Ring Indicted

… The drug trafficking organization, led by Salvador Vera-Figueroa, transported large quantities of cocaine from … Charged in the indictment and in custody are: Jesus Vera-Figueroa, Jose Manuel Vera-Topete, Jaime Vera-Topete, Salvador …

PRESS RELEASE

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

… in the convictions of three tractor-trailer drivers, Jose Benitez, 46, of Houston, Ernesto Cabrera-Enriquez, 39, of … occasions for use in the smuggling venture. Drivers Benitez, Cabrera-Enriquez, Galindo and others provided …

PRESS RELEASE

Stericycle Resolves Criminal and Civil Investigations with over $56 Million Agreement for Long Running Failures in Handling Controlled Substances Bound for Disposal

FUGITIVE

Jose Dejesus Fabian

Wanted for the following alleged federal violations: Racketeer Influenced and Corrupt Organizations ConspiracyConspiracy to Distribute and Possess with Intent to Distribute Methamphetamine and CocainePossession with Intent to Distribute MethamphetaminePossession with Intent to Distribute CocaineAiding and Abetting.

FUGITIVE

Jose Omar Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846