PRESS RELEASE

Caribbean Corridor Strike Force Intercepts Vessel With 290 Pounds Of Cocaine Onboard

March 30, 2011
Caribbean Corridor Strike Force Intercepts Vessel With 290 Pounds Of Cocaine Onboard March 30, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
March 30, 2011
PRESS RELEASE

Four South Florida Men Sentenced In Heroin Trafficking Ring

March 25, 2011
… Drug Trafficking Organization. Specifically, defendant, Jose Alonso Escobar, 28, of Miami, FL, was sentenced to 168 … distribution conspiracy. The leader of the organization, Jose Wilson Ayala, 35, of Davie, FL, was previously …
March 25, 2011
PRESS RELEASE

Drug Trafficking Organization With Ties To Mexico Indicted On Meth Charges

July 28, 2011
… Orlando Ramirez-Arrellano, age 27, of Sumter County, Fla.; Jose Zoto-Perez, age 26, of Atlanta, Ga.; Juan Carlos … Fla.; William Leon Shaw, age 42, of Sumter County, Fla.; Jose William Castaneda, age 31, of Sumter County, Fla.; and …
July 28, 2011
PRESS RELEASE

Two Syracuse Men Indicted For Heroin And Gun Charges

November 22, 2017
… drug conspiracy and possession of firearms SYRACUSE, N.Y. - Jose Matos, 29, and Jeremias Matos, 28, both of Syracuse, … August 2012 until April 2015.  The indictment also charges Jose Matos individually with possessing a .45 caliber …
November 22, 2017
PRESS RELEASE

High Ranking Sinaloa Cartel Member Indicted On Various Drug And Money Laundering Charges

March 28, 2013
… announced today the unsealing of an indictment against Jose Guadalupe Tapia-Quintero, 42, a Mexican national and … out of business, and their leaders are brought to justice.” Jose Guadalupe Tapia-Quintero, aka “Lupe”, is a resident of …
March 28, 2013
PRESS RELEASE

DEA/FBI Set Up New Tip Lines

May 03, 2013
… leadership of Fernando Sanchez Arellano and his associate Jose Manuel Lopez Nunez, aka “Balas”.  Other organizations have evolved such as those being led by Jose Soto Gastelum, aka “Tigre”, Alfonso Arzate Garcia, aka …
May 03, 2013
PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

January 04, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 04, 2011
PRESS RELEASE

Four Mexican Nationals Plead Guilty To Conspiracy To Grow Marijuana On Public Lands

October 13, 2011
… September. Heber Franco-Lombera, 25, of Bieber, California, Jose Cardona-Ramirez, 47, and Victoria Villa-Gonzalez, 39, … and up to three years of supervised release. Sentencing for Jose Cardona-Ramirez is set for November 28; for Heber …
October 13, 2011
PRESS RELEASE

Los Angeles Lawyer Sentenced To 4 Years In Prison For Role In Wide-ranging Marijuana Conspiracies

October 24, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
October 24, 2017
PRESS RELEASE

Oakland Man Sentenced To Almost 20 Years In Prison For Role In Conspiracy To Smuggle Drugs Around Airport Security

October 30, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
October 30, 2017
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
November 07, 2017
PRESS RELEASE

32 Year Fugitive Pleads Guilty To Conspiracy To Distribute Marijuana And Identity Theft

January 05, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 05, 2018
PRESS RELEASE

Illinois Resident Sentenced For Synthetic Drug Conspiracy

February 12, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 12, 2018
PRESS RELEASE

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

January 28, 2015
… Agent in Charge James P. Shroba announced today that Jose DeLeon Cazares was sentenced in federal court for his … of methamphetamine and for illegally possessing firearms. Jose DeLeon Cazares, 29, of Joplin, was sentenced to 22 …
January 28, 2015
PRESS RELEASE

Danville Real Estate Agent Sentenced To Four Years In Prison For Bank Fraud And Money Laundering Scheme

April 22, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 22, 2016
PRESS RELEASE

Florida Resident Pleads Guilty To Fraudulent Shipments Of Synthetic Drugs From Lab In Stockton

May 09, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
May 09, 2016
PRESS RELEASE

Former Bakersfield Police Detective Pleads Guilty To Drug Trafficking

June 20, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 20, 2016
PRESS RELEASE

Clovis Woman Pleads Guilty To Money Laundering

June 27, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 27, 2016
PRESS RELEASE

Marin Doctor Sentenced To Three Years In Prison For Prescribing Oxycodone Outside The Usual Course Of Professional Practice And Without A Legitimate Medical Purpose

July 19, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
July 19, 2016
PRESS RELEASE

East Bay Resident Pleads Guilty To Possession With Intent To Distribute Crystal Methamphetamine

August 23, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Outreach: Akilah Johnson 571-387-5018 OAKLAND, Calif. - Joseph Edward Conner pleaded guilty in federal court in …
August 23, 2016
PRESS RELEASE

California To Connecticut Marijuana Distribution And Money Laundering Conspiracy

October 18, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
October 18, 2016
PRESS RELEASE

Former Bakersfield Police Detective Sentenced To 5 Years In Prison For Methamphetamine Trafficking Conspiracy

October 25, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
October 25, 2016
PRESS RELEASE

Two Sentenced For Drug Shipments

December 05, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
December 05, 2016
PRESS RELEASE

Southern California Marijuana Store Owner Pleads Guilty To Drug Trafficking

January 10, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 10, 2017
PRESS RELEASE

Los Angeles Lawyer Pleads Guilty To Drug Trafficking

January 18, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 18, 2017
PRESS RELEASE

Sacramento Area Drug Trafficker Sentenced To 34 Years In Prison

March 16, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 16, 2017
PRESS RELEASE

Oakland Man Pleads Guilty To Role In Conspiracy To Manufacture Counterfeit Drugs

March 28, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 28, 2017
PRESS RELEASE

Santa Rosa Man Pleads Guilty To Role In North Bay Drug Distribution And Money Laundering Conspiracy

March 30, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 30, 2017
PRESS RELEASE

Large Scale Dark Web Heroin, Cocaine Trafficker Pleads Guilty

April 14, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 14, 2017
PRESS RELEASE

11 Years For Oakland Methamphetamine Trafficker

April 20, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 20, 2017