PRESS RELEASE

Cocaine Trafficking Ring Dismantled In Rochester

… Attorney James P. Kennedy, Jr. announced that Carlos Javier Figueroa, a/k/a/ Javi, a/k/a Big Bro, 39, Roberto Figueroa, … 42, Leitscha Poncedeleon, 28, and Orlando Yelder, 36, Jose Justiniano-Rodriguez, 18, Jashua Figueroa, 19, and Obed … Burbank Street in Rochester, believed to be Carlos Javier Figueroa’s residence; 292 Barrington Street in Rochester, …
Jose F. Rodriquez-Torres
FUGITIVE

Jose F. Rodriguez-Torress

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, VIOLATION OF 21 USC 841(A)(1), 846, 952(A), 960 AND 963.
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

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, …
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
Jose L. Romayor
FUGITIVE

Jose L Romayor

Wanted for the following alleged federal violations: Distribution and Conspiracy to Distribute Methamphetamine
Jose Reyes
FUGITIVE

Jose Antonio Reyes

Wanted for the following alleged federal violations: Conspiracy to distribute and distribution of controlled substances
PRESS RELEASE

Norwalk Woman Sentenced to Prison for Role in Drug Trafficking Conspiracy

… Norwalk Police Department identified Delacruz’s paramour, Jose Orjuela, as the leader of a drug trafficking …
PRESS RELEASE

DEA San Francisco Division Recognizes National Fentanyl Awareness Day

… 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 Men Indicted for Possession of Approximately One Million Pills Containing Suspected 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 - … grand jury returned an eight-count indictment today against Jose Mendoza, 35, of Merced; Jessy Johnson, 34, of Turlock; …
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

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

… CONTRERAS NUNEZ, a/k/a “Cholo,” GERARDO MERIDA SANCHEZ, JOSE ANTONIO DIONISIO HIPOLITO, a/k/a “Tornado,” JUAN DE … Life in prison; mandatory minimum of 40 years in prison JOSE ANTONIO DIONISIO HIPOLITO, a/k/a “Tornado” Former …
Cisneros, Jose
FUGITIVE

Jose Cisneros

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Hernandez, Jose
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)
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 …
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 …
Jose Carlos Barraza Aceves
FUGITIVE

Jose Carlos Barraza Aceves

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

Jose Torres Ramirez

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

Cartel Member Sentenced to 22 Years for Fentanyl Trafficking in Milwaukee

… District of Wisconsin, announced that on April 24, 2026, Jose Cardenas-Salcido, 43, was sentenced to 22 years of … Department Chief Patrick Mitchell. “The sentencing of Jose Cardenas-Salcido sends a clear message in how critical …
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 …
Gonzalez, Jose
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 …
Barragan, Jose Luis Fanas
FUGITIVE

Jose Luis Fanas Barragan

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

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

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 …
Fabian, Jose Dejesus
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.
Garcia, Jose Omar
FUGITIVE

Jose Omar Garcia

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