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PRESS RELEASE

Record-Breaking Seizure: Over 70 Kilograms Of Heroin, $2 Million Cash And Firearm Recovered In The Fieldston Section Of The Bronx

May 19, 2015
… New York City Police Commissioner William J. Bratton; and Joseph A. D’Amico, Superintendent of the New York State … the head of the multi-million dollar heroin organization, Jose A. Mercedes, aka “Hippie,” and a second defendant, … 2J, in the Bronx yielded a .380 caliber firearm. Last night Jose A. Mercedes and Cruz Francisco were arraigned in …
May 19, 2015
PRESS RELEASE

MS-13 Gang Members Indicted For Six Murders On Long Island

July 15, 2020
… and firearms offenses. The defendants Carlos Alfaro, Jose Moises Blanco, Oseas Gonzalez, Jose Jonathan Guevara-Castro, Victor Lopez-Morales, Ever …
July 15, 2020
PRESS RELEASE

More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

June 05, 2019
… with fentanyl stamped “PRICELESS.”   One of the defendants, Jose Jaquez, allegedly transported drugs and cash throughout … Avenue, Bronx Rafael Rodriguez, 57, Herkimer Street, Albany Jose Jaquez, 39, Hammersley Avenue, Bronx Santiago Jose Martinez Sanchez, AKA Eduito, 51, East 141 Street, …
June 05, 2019
PRESS RELEASE

Indictments returned targeting East Bay drug trafficking rings

May 15, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … years supervised release and up to life   $10 million fine JOSE DELGADILLO, a/k/a “Tepa” 41 Fairfield, California …
May 15, 2019
PRESS RELEASE

Eight Violent Drug Traffickers Charged With Six Murders And Multiple Trafficking, Firearms And Racketeering Offenses

May 02, 2017
… Jason Dones-Gonzalez, aka “Jason,” aka “Arrabal,” Jose Victor Pellot Cardona, aka “Vitito,” and Reinaldo … “Pony,” Jason Dones-Gonzalez, aka “Jason,” aka “Arrabal,” Jose Victor Pellot Cardona, aka “Vitito,” and Reinaldo … charge Julio Marquez-Alejandro, Jason Dones-Gonzalez, Jose Victor Pellot-Cardona and Reinaldo Cruz-Fernandez with …
May 02, 2017
PRESS RELEASE

Federal Racketeering Indictment Targets Santa Fe Springs-Based Street Gang That Operates Under Control Of Mexican Mafia

June 14, 2016
… near a Santa Fe Springs park. The lead defendant is Jose Loza, who recently became a full-fledged member of the … Among the 51 defendants charged in the indictment are: Jose Loza, also known by a number of monikers, including … Sheriff’s Homicide Bureau, detectives were able to arrest Jose Loza and Leonardo Antolin as the suspects responsible …
June 14, 2016
PRESS RELEASE

Ocean Bank Enters Into Deferred Prosecution Agreement And Forfeits More Than $10 Million

August 22, 2011
… States Attorney for the Southern District of Florida, Jose A. Gonzalez, Special Agent in Charge, Internal Revenue … accountable for their actions.” IRS Special Agent in Charge José A. Gonzalez stated, “The IRS Criminal Investigation … in federal court in Miami by U.S. District Court Judge Jose Martinez. According to the documents filed with the …
August 22, 2011
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

January 16, 2015
… City and Chula Vista. The alleged leader of that cell - Jose Luis Iglesias, aka Jose Bautista Samano-Molina - and a number of his associates … 10 years to life in prison when sentenced on May 22, 2015.  José Rodrigo Aréchiga-Gamboa, commonly referred to by his …
January 16, 2015
PRESS RELEASE

Jury Convicts Vallejo Man of Drug and Gun Offenses

April 08, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 08, 2025
PRESS RELEASE

Providence Man Sentenced, Faces Deportation for Possessing Nearly 2 Kilos of Cocaine

August 17, 2022
… of the package to a Providence residence addressed to a “Jose Azcona,” Padilla-Rosario, claiming to be Azcona, … Island driver’s license bearing his photograph, the name Jose A. Azcona, and the address to which the package had …
August 17, 2022
PRESS RELEASE

Providence Man Admits to Possessing Nearly 2 Kilos of Cocaine

May 13, 2022
… to make a controlled delivery of the package, addressed to “Jose Azcona,” to a Providence residence, the postal worker … Island driver’s license bearing his photograph; the name Jose A. Azcona; and the address to which the package had …
May 13, 2022
PRESS RELEASE

Rochester man sentenced to serve 30 years in federal prison

May 24, 2019
… between 2015 and April 27, 2016, Sampel and co-defendant Jose Gonzalez were part of a cocaine distribution network … seized over 11 kilograms of cocaine.     Co-defendant Jose Gonzalez is scheduled to be sentenced on June 10, 2019, …
May 24, 2019
PRESS RELEASE

Bronx gang member charged for 2011 murder

August 27, 2018
… “Juntao,” is charged with the September 15, 2011, murder of Jose Webster, a/k/a “Spillz.” Fludd and a co-defendant were … U.S. Attorney Geoffrey S. Berman said:  “As alleged, Jose Webster was murdered in 2011 by Nathaniel Fludd and …
August 27, 2018
PRESS RELEASE

Bronx gang member charged for 2011 murder

August 27, 2018
… aka “Juntao,” is charged with the Sept. 15, 2011, murder of Jose Webster, aka “Spillz.” Fludd and a co-defendant were … on the new charges later in the week. “As alleged, Jose Webster was murdered in 2011 by Fludd and other members …
August 27, 2018
PRESS RELEASE

Sacramento Man Pleads Guilty to Fentanyl Trafficking

March 10, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 10, 2025
PRESS RELEASE

Fresno County Man Pleads Guilty to Conspiring to Distribute Fentanyl

February 24, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 24, 2025
PRESS RELEASE

Sacramento Man Sentenced to over 13 Years in Prison for Fentanyl and Heroin Trafficking and Illegal Weapons Possession Charges

February 14, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 14, 2025
PRESS RELEASE

Mexican National Sentenced to Over 8 Years in Prison for Distributing Methamphetamine

February 12, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 12, 2025
PRESS RELEASE

Vacaville Man Pleads Guilty to Illegal Firearm Possession and Manufacturing DMT

December 13, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
December 13, 2024
PRESS RELEASE

Yuba City Man Sentenced to 10 Years in Prison for Fentanyl and Gun Trafficking

August 05, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
August 05, 2024
Edwin Gabriel Vazquez-Colon
FUGITIVE

Edwin Gabriel Vazquez-Colon

Wanted for the following alleged federal violations: ROSARIO-CLEMENTE WAS CHARGED WITH CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES IN VIOLATION OF 21 U.S.C. §§ 841 (A)(1 ), 846 AND 860.
21 U.S.C. §§ 841(A)(1) & (B)(1)(A)(I) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF HEROIN
21 U.S.C. §§ 841(A)(1) & (B)(1)(A)(III) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF COCAINE BASE 21 U.S.C. §§ 841(A)(1) & (B)(1)(A)(II) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF COCAINE
21 U.S.C. §§ 841(A)(1) & (B)(1 )(B)(VII) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF MARIJUANA 21 U.S.C. §§ 841(A)(1) & (B)(1 )(B)(VI) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF FENTANYL
18 U.S.C. § 924(C)(1 )(A)- POSSESSION OF FIREARMS IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
PRESS RELEASE

Vallejo Man Sentenced to Over 16 Years in Prison for Selling Meth and Possession of Firearms

May 30, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
May 30, 2024
PRESS RELEASE

Two Stockton Residents Indicted for Heroin and Methamphetamine Trafficking

May 16, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
May 16, 2024
Tomas Vazquez-Mejias
FUGITIVE

Tomas Vazquez-Mejias

Wanted for the following alleged federal violations: charged with possession with intent to distribute five (5) kilograms of cocaine, in violation of 21 USC 959(a), 960(a)(3), 960(b)(1)(B), and 963.
Cesar Vazquez-Jimenez
FUGITIVE

Cesar I Vazquez-Jimenez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, IN VIOLATION OF 21 USC 959(A), 960(A)(3), 960(B)(1)(B), 963.
Antonio Suberto-Tejada
FUGITIVE

Antonio F. Subero Tejeda

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, IN VIOLATION OF 21 USC 846 AND 841(A)(1) AND (B)(1)(A)(II).
Carlos Silva-Missas
FUGITIVE

Carlos M. Silva-Missas

Wanted for the following alleged federal violations: WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 21 USC 952, 960, AND 963 AND 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).
Janel J Silva-Alcantara
FUGITIVE

Janel J. Silva-Alcantara

Wanted for the following alleged federal violations: INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, AND EXCESS OF FIVE HUNDRED (500) GRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 959(A), 960, 960(B)(2) AND 963.
Lidio Rojas-Peguero
FUGITIVE

Lido E. Rojas-Peguero

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 960 AND 963.
Carlos Rivera-Gomez
FUGITIVE

Carlos R. Rivera-Gomez

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

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