PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

August 02, 2017
… County-based drug trafficking organization allegedly led by Jose Raul Mendivil-Berrelleza, a Mexican national who … and information sharing. Indictment in United States v. Jose Raul Mendivil-Berrelleza, et al., 17-CR-1913 Summary of … four years and a $250,000 fine. Charges against Defendants Jose Raul Mendivil-Berrelleza, 33, a Mexican national …
August 02, 2017
PRESS RELEASE

Heroin Investigations Lead To Two Major Seizures: $12 Million Street Value

October 01, 2014
… New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State … heroin addiction.” New York State Police Superintendent Joseph A. D'Amico said, “The work of the New York Drug … 8:10 p.m., officers observed a target of the investigation, Jose Dejesus, enter 1049 Boynton Avenue and come out with a …
October 01, 2014
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

August 08, 2025
… fentanyl dealer operating in Hobbs and southern New Mexico, Jose Marquez. In November 2024, agents executed a search … Martinez   faces up to life in prison. On July 1, 2025, Jose Marquez pled guilty to Conspiracy to Commit a Drug …
August 08, 2025
PRESS RELEASE

Sacramento Man Sentenced to 5 Years in Prison for Fentanyl Trafficking

June 30, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 30, 2025
PRESS RELEASE

Sacramento Doctor Agrees to Pay $125,000 for Controlled Substances Act Violations at Sutter Imaging Capitol Pavilion

June 04, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 04, 2025
PRESS RELEASE

Coalinga Gang Member Sentenced to 20 Years in Prison for Meth Distribution and Firearms Trafficking

June 02, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 02, 2025
PRESS RELEASE

Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy

September 02, 2020
… Service (USPIS), James Buthorn, announced today that Jose Francisco Guzman-Cabrera, a citizen of the Dominican … Acting U.S. Attorney Audrey Strauss said:  “As alleged, Jose Francisco Guzman-Cabrera was the kingpin of a drug …
September 02, 2020
PRESS RELEASE

New Haven Man Sentenced to 4 Years in Federal Prison for Role in Cocaine Trafficking Ring

February 16, 2023
… $102,450 in cash.  The investigation revealed that Jose L. Gerena, of New Haven, was supervising the receipt of … a stash house on Exchange Street in New Haven that Gerena, Jose Rodriguez-Caraballo and others used as a hub to …
February 16, 2023
PRESS RELEASE

Puerto Rico Man Sentenced to 5 Years in Federal Prison for Trafficking Cocaine to Connecticut

August 11, 2022
… Attorney for the District of Connecticut, announced that JOSE ANGEL SUAREZ, 39, of Veja Baja, Puerto Rico, was … March 7, 2019, a series of intercepted calls revealed that Jose Suarez and Mario Llanos-Ayala had just sold a kilogram …
August 11, 2022
PRESS RELEASE

KCK Man Sentenced to 15 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

May 21, 2021
… kilograms of cocaine in the Kansas City metropolitan area. Jose Luis Armendariz-Rascon, also known as “Uncle” or … Zaragoza-Navarrette, 64, of El Paso, delivered cocaine to Jose Armendariz-Rascon, as well as to co-defendants Miguel …
May 21, 2021
PRESS RELEASE

Three Men Indicted, Nearly 1,400 Pounds of Methamphetamine Seized, and Two Methamphetamine Labs Dismantled

March 17, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 17, 2025
PRESS RELEASE

Two Defendants Extradited from Honduras Sentenced to Multiple Years for Drug Trafficking in the Bay Area

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

Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

November 25, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Care Services. Assistant U.S. Attorneys Antonio Pataca and Joseph Barton prosecuted the case. The case was investigated …
November 25, 2024
PRESS RELEASE

Alleged Bay Area Fentanyl Distributor Extradited from Honduras

October 25, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
October 25, 2024
PRESS RELEASE

Two Stockton Men Plead Guilty in a Fentanyl and Meth Pill Trafficking Criminal Enterprise

July 31, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
July 31, 2024
PRESS RELEASE

Tenderloin Fentanyl Dealer Sentenced to Five Years in Prison

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

Concord Resident Charged with Assaulting DEA Agent with a Deadly Weapon and Other Crimes

April 08, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 08, 2024
PRESS RELEASE

East Bay Doctor Sentenced to Prison for Distributing Opioids Outside the Scope of Medical Practice

March 18, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 18, 2024
PRESS RELEASE

Tenderloin Fentanyl Dealer Armed with Ghost Gun Sentenced to More Than Six Years in Prison

February 14, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 14, 2024
PRESS RELEASE

Dark Web Vendor Sentenced to 18 months in Prison for Distributing Meth-Pressed Adderall Pills

January 24, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 24, 2024
PRESS RELEASE

Honduran Drug Dealer Indicted and Detained Pending Trial for Possessing more than a Kilogram of Fentanyl on Multiple Dates in 2023

January 17, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 17, 2024
PRESS RELEASE

South Texas Dealer Admits to Selling Fentanyl to Teenager Resulting in Death

January 04, 2024
… the Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Antonio Carlos III aka Jose Carlos entered a guilty plea to distributing fentanyl …
January 04, 2024
PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

November 01, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
November 01, 2023
PRESS RELEASE

Santa Rosa Doctor Sentenced to More than Two Years in Prison for Unlawfully Prescribing Fentanyl and Oxycodone

April 09, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 09, 2023
PRESS RELEASE

Berkeley Resident Sentenced to Four Years in Prison in Tenderloin Fentanyl Distribution Scheme

February 13, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 13, 2023
PRESS RELEASE

Aryan Brotherhood Associate Pleads Guilty to a Racketeering Conspiracy

February 06, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 06, 2023
PRESS RELEASE

Seventh Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy

January 26, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 26, 2023
PRESS RELEASE

Five Aryan Brotherhood Members Charged in Superseding Indictment with Murder in Aid of Racketeering

December 09, 2022
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
December 09, 2022
PRESS RELEASE

Former Santa Rita Jail Inmate Sentenced to 7 Years for Distributing Fentanyl that Killed Fellow Inmate

October 28, 2022
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
October 28, 2022
PRESS RELEASE

Berkeley Brothers Plead Guilty to Selling Fentanyl in San Francisco's Tenderloin

September 29, 2022
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
September 29, 2022