PRESS RELEASE

Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

… 38, William M. Rodriguez, 22, Lindsay Ann Belisle, 29, Jose O. Perez, 28, Kelly Patterson, 36, Jorge Vega, 40, Jose A. Rodriguez, 40, Oniel Rivera, 28, Christopher Perez, 36, Kelly Jean Gagnon, 39, Joseph W. Parsons, 23, and Philip Malaguti, 31, all of …
PRESS RELEASE

Second Fresno County Pot House Mortgage Fraudster Sentenced

… 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 that Shirley Wong, aka Ngoc Li Vuong, 43, of San Jose, was sentenced to 21 months in prison for conspiring to …
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

Sixteen Defendants Charged In Criminal Complaints Alleging Broad-Ranging 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 - … appear before U.S. Magistrate Judge Donna M. Ryu in San Jose. The prosecution is the result of an investigation by …
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

Bakersfield Man Indicted for Distributing 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

Bakersfield Resident Pleads Guilty to Fentanyl 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

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

East Bay Resident Found Guilty of Attempting to Help Smuggle Cocaine Through Bay Area Airports

… 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

Turlock Man Charged for Large-Scale Drug Trafficking 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 - …
PRESS RELEASE

Residents of Davis, Sacramento and Roseville Indicted for International 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 - …
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

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

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

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

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

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

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

Brockton Man Detained After Allegedly Attempting to Purchase 15 Kilograms of Cocaine

… court in Boston on June 24, 2025, on drug charges.     Jose Perez, 47, is charged via a criminal complaint with one …
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to Federal Prison

… in the seizure of drugs and cash proceeds, revealed that Jose Duprey, also known as “Red” and “Colorado,” trafficked …
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

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 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

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

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

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

Warwick Man Sentenced to Nine Years in Federal Prison for Trafficking Heroin

… prison, announced United States Attorney Zachary A. Cunha. Jose Manuel Rosario Mella, 55, of Warwick, who had … the sale of approximately thirteen kilograms of heroin. Jose Manuel Rosario Mella was sentenced today by U.S. …
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

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 - …