PRESS RELEASE

San Jose Doctor Convicted of Twelve Counts of Illegally Prescribing Opioids

… San Jose Doctor Convicted of Twelve Counts of Illegally … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

… Xavier Rodríguez-Casado, aka “Bebo Gran;” Roberto Baez-Figueroa, aka “Potro;” Lonnie Tapia-Rodríguez, aka “Cascote;” José W. Telleria-Arriaga, aka “Gordo;” Max J. … aka “Love;” Jesús E. Miranda-Lugo, aka “Shaka;” José Oliveras-Ruiz, aka “Cascara;” Hector M. Robles-Alvira; …
PRESS RELEASE

25 Individuals Indicted For Drug Trafficking At Santa Catalina Public Housing Project In Yauco, Puerto Rico

… specially the Ponce Strike Force. The 25 defendants are: José L. Colón-Paneto, aka “Walter;” José A. Colón-Paneto, aka “Jun;” Jonathan Vargas-Torres, aka … Fernando Pacheco-Ortiz, aka “Chinito;” Luis Alberto Figueroa-Pagán, aka “Kiri;” Christian Xavier Torres-Rivera, …
PRESS RELEASE

Three Wanted Defendants from Mexico Secured in Arizona

… Tucson - 571-324-7218 Yuma - 571-324-7324 PHOENIX, Ariz. – Jose Bibiano Cabrera-Cabrera, 37; Jesus Humberto Limon-Lopez, 43; and Jose Guadalupe Tapia-Quintero, 53; all of Mexico, appeared …
PRESS RELEASE

Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted

… Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted March 24, 2022 … - (210) 442-5600 Waco - (254) 297-0300 BROWNSVILLE, TX – Jose Alfredo Cardenas-Martinez aka El Contador has been … began in 2015 and continued through 2021. “The arrest of Jose Alfredo Cardenas-Martinez serves a tough blow to the …
PRESS RELEASE

Fifteen Charged In White Plains Federal Court With Operating Marijuana Grow Houses Over Twenty Million Dollars Worth Of Marijuana Seized

… JACQUELINE MIRELLA ROCA CRUZ, LUIS ESTUARDO, JOSE MARIO SOLAS AGUILAR, MARCO BARRAZA MORALES, EDGAR … ELYSEO SAMAYOA-BARRAZA, JAVIER PORTILLO-MAGAND, ANIBAL BENITEZ CARDOZO, RAMON LEON, AUGUSTINE SANCHEZ, RENE ANTONIO …
PRESS RELEASE

San Jose Man Sentenced to 3 Years in Prison for Interstate Marijuana Distribution Conspiracy

… San Jose Man Sentenced to 3 Years in Prison for Interstate … 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

Federal, state and local law enforcement arrest seven throughout central Texas for methamphetamine distribution operation

… including 25-year-old McGregor resident Gabriel Flores-Benitez. Authorities allege that under the leadership of Flores-Benitez, this organization was responsible for the sale and …
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

… threats to our communities.” Assistant U.S. Attorney José Contreras is in charge of the prosecution of the case.  …
PRESS RELEASE

Federal Authorities Dismantle Drug Trafficking Organization Responsible For Transporting Cocaine And Money Between Puerto Rico-Florida-Connecticut

… Carmen Odalis Flores-Dávila; Valeria Mojica-De Jesús; José Burgos-Estrada; Joselyn Alicea-Villegas; David … Villegas; Joson F. Abreu; Jessica Martínez-Alfaro; Juan Figueroa-Cabrera; Kacsy Maldonado-Giegel; Liliana …
PRESS RELEASE

Three men charged for conspiracy to distribute 30 kilograms of cocaine

… De Jesus Osornio, 29, of Los Angeles, California; Raul A. Figueroa Santana, 47, of the Bronx, New York, and Ronal … Leda Dunn Wettre in Newark federal court. De Jesus Osornio, Figueroa Santana, and Hernandez Sepulveda were arrested on … law enforcement officers observed Hernandez Sepulveda and Figueroa Santana arrive in a black Mitsubishi. Law …
PRESS RELEASE

Man Pleads Guilty To Selling Fentanyl

… Enforcement (DEA), New York Division announced that Miguel Figueroa, 32, of Puerto Rico, pleaded guilty to possession … testing determined that the controlled substance sold by Figueroa contained butyryl fentanyl, U-47700, furanyl … officers executed a New York State search warrant at Figueroa’s residence on 15th Street in Buffalo. Officers …
PRESS RELEASE

Rio Grande Valley Defendants Sentenced To Lengthy Prison Terms For Drug Trafficking And Money Laundering

… Agent in Charge Thomas Hinojosa and United States Attorney José Angel Moreno announced today. United States District … and June 2010, include Arturo Pena Molina, 40, of McAllen, Humberto Ontiveros, 42, of Pharr, Texas, and Genaro Torres …
PRESS RELEASE

Drug Trafficker Sentenced to 13 Years

… NEW YORK  – Earlier today, in federal court in Brooklyn, Humberto Baez, a produce importer based in Pennsylvania, was … to import cocaine hidden in a carton of chili peppers, Humberto Baez was fueling a violent trade that victimizes …
PRESS RELEASE

San Jose man sentenced to 102 months for conspiracy to distribute drugs and other crimes

… San Jose man sentenced to 102 months for conspiracy to … 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 Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

… and in relation to a drug trafficking crime. Defendant José Herrera-Rodríguez, aka “Cascote” is also facing two … the control back to the residents.” The chief of Police, José Figueroa Sancha, said that “this operation is a joint …
PRESS RELEASE

Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case

… Jose Morales Sentenced To Life In Prison For Murdering A … - , Md. - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to … Transportation Authority Police.  "Today's sentencing of Jose Morales not only closes the book on a career offender, …
PRESS RELEASE

Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses Defendants Include Seven Leaders Of Bronx-Based Gang

… of the Police Department for the City of New (NYPD), Joseph Anarumo Jr., the Special Agent-in- Charge of the New … the U.S. Attorney’s Office.” ATF Special Agent-in-Charge Joseph Anarumo Jr. said: “Today’s arrest of members of the … Paulino, Ronald Peralta, Jose Ballenilla, Jose Geronimo-Figueroa, Henry O. Pena, Dave Mcpherson, Vance Hill, Nelson …
PRESS RELEASE

Rochester man going to prison for more than 21 years for his role in drug trafficking organization: shot at both law enforcers and rival gang members

… of a drug trafficking organization led by Carlos Javier Figueroa, which was responsible for the transportation and … were shipped from Puerto Rico. As an active member of the Figueroa drug trafficking organization, Garcia, among other … and January 29, 2018, Garcia lived in the apartment, which Figueroa paid for in exchange for the defendant’s work for …
PRESS RELEASE

“Pill Mill” Operators Plead Guilty To Drug Distribution And Money Laundering Charges

… Torres and Adam then employed Dr. Francisco Huidor-Figueroa to serve as the pill mill’s doctor.  At Torres’s direction, Dr. Huidor-Figueroa prescribed controlled substances, like oxycodone, … unlawful prescriptions.  In December of 2015, Dr. Huidor-Figueroa pleaded guilty to drug distribution and money …
PRESS RELEASE

39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy

… of the defendants. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as “Michoacano,” 41, … also known as “Sinaloa,” 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, … 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, …
PRESS RELEASE

Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Trafficking Offenses

… Acosta, aka “A-Loc,” aka “Blue,” aka “True Blue,” Zora Benitez, aka “Baby," Derrick Richardson, aka “J-Rock,” Kevin … be presented this afternoon in Manhattan federal court.  Benitez remains at large.  A chart identifying each …
PRESS RELEASE

Seven Charged In Sales Of Fentanyl And Heroin Branded “Pray For Death”

… Avenue. The intermediary passed the narcotics to Hector Figueroa, 61, who lived in the neighborhood. Figueroa allegedly supplied the narcotics to street level … drug sales, the alleged dealers made cash payments to Figueroa and the intermediary. The defendants discussed the …
PRESS RELEASE

Bronx man sentenced to 71 months for trafficking heroin

… Attorney for the District of Connecticut, announced that Jose Luis Reyes, also known as Roberto Camacho Figueroa,” “Joselito” and “Gordo,” 50, a citizen of the Dominican …
PRESS RELEASE

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

… Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Humberto Fierro-Rascon, while serving time in federal … for the Western District of Wisconsin, announced that Humberto Fierro-Rascon, 41, a citizen of Mexico, was …
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

… like the original indictment, charges Mexican nationals Jose Jesus Sanchez-Mendez, also known as “Michoacano,” 41, … also known as “Sinaloa,” 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, … 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, …
PRESS RELEASE

Federal Judge Sentences Three Methamphetamine Traffickers

… months in prison and five years of supervised release. 13. Jose Francisco Jimenez Pina - of Mexico, was sentenced in … months in prison and five years of supervised release. 23. Jose Francisco Jimenez Pina - , of Mexico, was sentenced in … a firearm in furtherance of a drug trafficking crime. 24. Jose Humberto Jimenez Pina - , of Mexico, was sentenced in …
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

… in the murders of Enriquez, Redelfs and Salcido in Juarez. Jose Antonio Acosta Hernandez, aka “Diego”; Eduardo Ravelo, … aka “Benny”; Ricardo Valles de la Rosa, aka “Chino”; Jose Guadalupe Diaz Diaz, aka “Zorro”; Martin Perez Marrufo, aka “Popeye”; Luis Humberto Hernandez Celis, aka “Pac”; Miguel Angel Nevarez, …
PRESS RELEASE

San Jose resident sentenced to more than 11 years in prison for role in methamphetamine distribution conspiracy

… San Jose resident sentenced to more than 11 years in prison for … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
PRESS RELEASE

Monroe, Washington, Resident Convicted for Role in Wide-Ranging Drug Trafficking Ring

… jury trial, announced U.S. Attorney Tessa M. Gorman. Humberto Garcia was arrested in  December 2020 with seven … car was searched on October 3, 2020, after drug ringleader Jose Luis Ibarra-Valle, 40, was pressuring Garcia to get him …