PRESS RELEASE

Berkeley Brothers Plead Guilty to Selling Fentanyl in San Francisco's 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 - …
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

Two Indicted for Drug and Firearm Offenses as Part of Operation PEACE in Vallejo

… 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

Former Inmate Admits Distributing Fentanyl at Santa Rita Jail That Killed Fellow Inmate

… 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

Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

… of Corpus Christi, Eusebio Castillo, 37, of Taft, and Roman Jose Zapata II, 33, of Corpus Christi, received respective … conspiracy include David Joe Maseda Jr., 38, of Houston; Jose Mireles, 34, of Ingleside; Robert Anthony Trevino, 52, Jose Jesus Toledo, 41, Abelardo Pena, 49, all of Victoria; …
PRESS RELEASE

Bakersfield Resident Pleads Guilty for Attempting to Sell Fentanyl

… 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

Porterville Man Pleads Guilty to Fentanyl and Methamphetamine Distribution

… 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

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

… 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 superseding indictment, …
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

Sixteen Charged in East Texas Federal Methamphetamine Conspiracy

… charged with conspiracy to distribute methamphetamine; •    Jose Pedro Guzman Jr., 34, charged with conspiracy to …
PRESS RELEASE

Two High-Ranking Members of the Gulf Cartel Extradited to the United States for Drug Trafficking

… J. Ganjei. Evaristo Cruz-Sanchez aka Vaquero, 40, and Jose Alberto Garcia-Vilano aka La Kena, 33, are expected to …
PRESS RELEASE

Oakland Money Service Business Owner and Employees Charged with Laundering Drug Proceeds

… 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

20 gang members charged for drug trafficking and firearms violations in Puerto Rico

… aka “Peluco” Luis Enrique Torres-Torres, aka “Riquito” José M. Morales-Torres, aka “Pipito” Luis E. … aka “Sombra” Fabián Morales-Montes, aka “Fabio” José Fabián Morales-De Jesús, aka “Fabián” Jarette Fabián … Bryan Torres-Torres, aka “Puchita” or “Pucha” José Osvaldo Reyes, aka “Bubu” Lisandra Baerga-Torres Raúl …
PRESS RELEASE

United States Attorney's Office files suit against San Joaquin County pharmacy for unlawfully dispensing opioids

… 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 Task Force Operation Takes Down Alleged Bridgeport Drug Trafficking Ring

… firearm. Charged in various counts of the indictment are: JOSE ARZUAGA - , 60, a.k.a. “Viejo,” of Bridgeport, DAVID … a.k.a. “Rolando” and “Quilin,” 52, of the Bronx, New York, JOSE ZAYAS - , a.k.a. “Ho,” 52, of Bridgeport, NOEL NIEVES - … 43, of Bridgeport, JOHNNIE BERRIOS - , 51, of West Haven, JOSE RAMOS - , a.k.a. “Gordo,” 45, of Bridgeport, JOSE SANDO …
PRESS RELEASE

Berkeley Duo Charged with Conspiracy to Sell and Sales of Fentanyl and Methamphetamine in the 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 - …
PRESS RELEASE

North Highlands Man Sentenced to 5 Years in Prison for Fentanyl Distribution

… 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

Bakersfield Man Pleads Guilty to Transporting over 100 Pounds of 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 - …
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

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

Major Drug Trafficker and 12 Others Arrested:

… co-conspirators are charged with top narcotics felonies. Jose De Sala Garcia and Joseph Spatola also face firearm charges. The second … investigation revealed that Cruz allegedly conspired with Jose De Sala Garcia, Manuel Suriel, Joseph Spatola and …
PRESS RELEASE

Mexican National Unlawfully Residing in California Faces Federal Charges for Trafficking Fentanyl in Oregon

… of powdered fentanyl on Interstate 5 near Albany, Oregon. Jose Ivan Iribe Camorlinga, 46, a Mexican national …
PRESS RELEASE

Fifth Fowler Meth Dealer Pleads Guilty

… 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 - … Fowler has pleaded guilty today. Javier Lopez-Estrada, aka Jose Esquivel-Torres, 28, of Oakdale, pleaded guilty to …
PRESS RELEASE

Former Top Leaders Of Venezuela’s Anti-Narcotics Agency Indicted For Trafficking Drugs To The United States

… commander of Venezuela’s National Guard, and Edylberto Jose Molina Molina, the former Sub-Director of ONA and … “As alleged, Nestor Luis Reverol Torres and Edylberto Jose Molina Molina used their positions of power to enable …
PRESS RELEASE

Two Fresno County Residents Indicted for Dealing Fentanyl

… 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 - … Police Department. A separate indictment charges David Joseph Yama, 38, of Reedley, with possession of fentanyl …
PRESS RELEASE

Fresno Man Pleads Guilty to Interstate Marijuana 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 - …
PRESS RELEASE

Mexican National sentenced to 26 years in prison for drug trafficking conspiracy and gun 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 - …
PRESS RELEASE

Driver in armed robbery of Madera pharmacy 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 - …
PRESS RELEASE

DEA and Partners Announce Results of 20th National Prescription Drug Take Back 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

Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

… 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 - …