PRESS RELEASE

Hayward resident sentenced to over five years in prison for selling firearms and prescription drugs

August 06, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
August 06, 2018
PRESS RELEASE

Amarillo Man Sentenced To 212 Months In Federal Prison On Drug Charge

March 31, 2018
… About Drugs Just Think Twice Prescription Drug Abuse PSA Joseph B. Tucker Special Agent In Charge View Joseph B. Tucker Bio Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
March 31, 2018
PRESS RELEASE

Bay Area Doctors Agree To Pay $260,000 For Failure To Maintain Adequate Controlled Substance Records

May 18, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
May 18, 2018
PRESS RELEASE

America Responds To National Prescription Drug Take Back Day

May 07, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
May 07, 2018
PRESS RELEASE

Modesto Doctor Arrested For Illegally Prescribing Opioids

April 27, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 27, 2018
PRESS RELEASE

15th National Prescription Drug Take Back Day Is Saturday

April 24, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 24, 2018
PRESS RELEASE

Physician Practicing In Grass Valley, Yuba City Sentenced To More Than Four Years In Prison For Illegal Prescription Practice

February 22, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 22, 2018
PRESS RELEASE

Six Involved In Large Scale Methamphetamine Trafficking Group Arrested

September 01, 2017
… About Drugs Just Think Twice Prescription Drug Abuse PSA Joseph B. Tucker Special Agent In Charge View Joseph B. Tucker Bio Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
September 01, 2017
PRESS RELEASE

Several Members Of South Laredo Trafficking Group Plead Guilty

November 21, 2014
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … 40, Jorge Armando Perez, 34, Hector Manuel Cavazos, 26, Jose Juan Sosa, 19, and Jesus Ramirez aka “Playboy,” 19. … Texas Department of Public Safety. Assistant U.S. Attorney José Angel Moreno is prosecuting the case. On …
November 21, 2014
PRESS RELEASE

Additional Members Of South Laredo Trafficking Group Plead Guilty

December 04, 2014
… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … with intent to distribute controlled substances - Juan Jose Melendez aka Pelon, 32, Aurora Melendez-Lozano aka … Task Force investigation. Assistant U.S. Attorney José Angel Moreno is prosecuting the case.   On …
December 04, 2014
PRESS RELEASE

Jury Convicts Donna, Texas Truck Driver Of Trafficking Marijuana

April 20, 2011
… Agent In Charge, Thomas Hinojosa and United States Attorney José Angel Moreno announced today. The verdicts were … afternoon in U.S. District Judge Diana Saldaña’s court. Jose Alberto Peña, 35, of Donna, Texas, faces a minimum …
April 20, 2011
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Pleads Guilty To Cocaine Importation Conspiracy

February 04, 2014
… for the Middle District of Florida, announce today that Jose Samir Renteria-Cuero, a/k/a Jose (51, Cali, Colombia) pleaded guilty to conspiring with …
February 04, 2014
PRESS RELEASE

DEA, ICE, PRPD Arrests 3 And Seize Nearly 560 Kilograms Cocaine

May 17, 2011
DEA, ICE, PRPD Arrests 3 And Seize Nearly 560 Kilograms Cocaine May 17, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk …
May 17, 2011
PRESS RELEASE

HIDTA Partners DEA, ICE, VIPD Seize 532 Kilograms Of Cocaine In St. Thomas, U.S. Virgin Islands

June 28, 2011
HIDTA Partners DEA, ICE, VIPD Seize 532 Kilograms Of Cocaine In St. Thomas, U.S. Virgin Islands June 28, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
June 28, 2011
PRESS RELEASE

Five Caribbean-Based Narco-Traffickers Indicted

November 15, 2011
Five Caribbean-Based Narco-Traffickers Indicted November 15, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a …
November 15, 2011
PRESS RELEASE

DEA Capture Top Ten Most Wanted Fugitive In Vega Baja, PR

May 22, 2013
DEA Capture Top Ten Most Wanted Fugitive In Vega Baja, PR May 22, 2013 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a …
May 22, 2013
PRESS RELEASE

Javier Carrillo, Aka “Cara Ancha” Arrested For Drug Trafficking And Money Laundering

January 16, 2015
Javier Carrillo, Aka “Cara Ancha” Arrested For Drug Trafficking And Money Laundering January 16, 2015 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
January 16, 2015
PRESS RELEASE

Court Of Appeals Upholds Edison Burgos-Montes Conviction

May 18, 2015
Court Of Appeals Upholds Edison Burgos-Montes Conviction May 18, 2015 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a …
May 18, 2015
PRESS RELEASE

DEA Caribbean Division Announces 10th National Prescription Drug Take-Back

July 30, 2015
DEA Caribbean Division Announces 10th National Prescription Drug Take-Back July 30, 2015 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
July 30, 2015
PRESS RELEASE

Individual Found Guilty Of Drug Trafficking

August 19, 2015
Individual Found Guilty Of Drug Trafficking August 19, 2015 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter …
August 19, 2015
PRESS RELEASE

Individual Sentenced To 14 Years In Prison For His Participation In A Drug Trafficking Organization That Operated At The Luis Munoz Marin International Airport

November 05, 2015
Individual Sentenced To 14 Years In Prison For His Participation In A Drug Trafficking Organization That Operated At The Luis Munoz Marin International Airport November 05, 2015 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony …
November 05, 2015
PRESS RELEASE

Eight Defendants Charged With Heroin And Cocaine Trafficking And Murder For Hire

October 23, 2014
… with murder for hire.  The defendants are identified as Jose Ponce de Leon, 29; Yandi Ponce de Leon, 30; Carlos … were involved in a drug trafficking organization lead by Jose Ponce de Leon that distributed at least one kilogram of …
October 23, 2014
PRESS RELEASE

Okeechobee Podiatrist Sentenced For Illegal Oxycodone Distribution

August 18, 2011
… Haspel, 66, of Boca Raton, FL. U.S. District Court Judge Jose E. Martinez sentenced Haspel to 87 months in prison. On … Title 21 United States Code Section 841(a)(1). Today, Judge Jose E. Martinez sentenced Haspel to 87 months in prison, to …
August 18, 2011
PRESS RELEASE

Heroin And Methamphetamine Traffickers Ordered To Prison

February 24, 2015
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … Eduardo Gonzalez, 41, Clementina Aguilar-Castillo, 29, and Jose Librado Sanchez-Guerra, 30, all also of Laredo, … Texas Department of Public Safety. Assistant U.S. Attorney José Angel Moreno prosecuted the case. On …
February 24, 2015
PRESS RELEASE

Drug Trafficker Sentenced In Manhattan Federal Court To 172 Months In Prison For Participation In International Narcotics Distribution Conspiracy

June 16, 2011
… for the Southern District of New York, announced that JOSE CABRERA, a/k/a "Jose Luis Cabrera Marcelino" was sentenced yesterday in …
June 16, 2011
PRESS RELEASE

Bakersfield Man Sentenced In Relation To Marijuana Dispensary

April 12, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 12, 2011
PRESS RELEASE

Thirteenth Defendant Pleads Guilty In Idaho Meth Case

January 25, 2011
… Martinez-Herrera had made arrangements with codefendants Jose Gallardo-Dedios and Guadalupe Valenzuela to transport … and Heidi Tucker on April 20; Jason Marr on April 21; Jose Gallardo-Dedios on April 22; Quentin Mick on May 2; and …
January 25, 2011
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

December 14, 2011
… highway next to creek drainage. The vehicle was occupied by Jose Cardona-Ramirez and Victoria Villa-Gonzalez, a husband … will be sentenced on January 5, 2012; her husband, Jose Cardona-Ramirez, will be sentenced on January 19, 2012. …
December 14, 2011
PRESS RELEASE

Three Sentenced To 20, 10, And 5 Years In Prison For Methamphetamine Trafficking In Tulare And Kern Counties

January 09, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 09, 2018
PRESS RELEASE

Second Man Sentenced To Prison For Distributing Heroin On Dark Web Marketplace AlphaBay

January 23, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 23, 2018