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PRESS RELEASE

DEA Lead Caribbean Corridor Strike Force Seize Boat, 95 Kilograms Of Cocaine

DEA Lead Caribbean Corridor Strike Force Seize Boat, 95 Kilograms Of Cocaine January 31, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
PRESS RELEASE

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

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 …
PRESS RELEASE

Four South Florida Men Sentenced In Heroin Trafficking Ring

… 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 …
PRESS RELEASE

Drug Trafficking Organization With Ties To Mexico Indicted On Meth Charges

… 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 …
PRESS RELEASE

Two Syracuse Men Indicted For Heroin And Gun Charges

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

DEA/FBI Set Up New Tip Lines

… 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 …
PRESS RELEASE

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

… 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

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

… 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 …
PRESS RELEASE

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

… 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

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

… 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

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th 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

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

… 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

Illinois Resident Sentenced For Synthetic Drug 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

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

… 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 …
PRESS RELEASE

Danville Real Estate Agent Sentenced To Four Years In Prison For 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 - …
PRESS RELEASE

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

… 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 Bakersfield Police Detective Pleads Guilty To 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

Clovis Woman Pleads Guilty To Money Laundering

… 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

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

… 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

East Bay Resident Pleads Guilty To Possession With Intent To Distribute Crystal 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 - (571) 387-3956 OAKLAND, Calif. - Joseph Edward Conner pleaded guilty in federal court in …
PRESS RELEASE

California To Connecticut Marijuana Distribution And Money Laundering 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

Former Bakersfield Police Detective Sentenced To 5 Years In Prison For Methamphetamine 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 - …
PRESS RELEASE

Two Sentenced For Drug 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

Southern California Marijuana Store Owner Pleads Guilty To 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

Los Angeles Lawyer Pleads Guilty To 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

Sacramento Area Drug Trafficker Sentenced To 34 Years In Prison

… 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

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

… 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

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

Large Scale Dark Web Heroin, Cocaine Trafficker 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 - …

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