PRESS RELEASE

Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

June 17, 2022
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 17, 2022
PRESS RELEASE

Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants

March 24, 2022
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 24, 2022
PRESS RELEASE

Bronx gang member charged with 2015 murder

November 05, 2019
… announced today the unsealing of an indictment charging Jose Rodriguez, a/k/a “Hov,” a/k/a “Hov Goon,” with murder … Judge Alvin K. Hellerstein. “As alleged in the indictment, Jose Rodriguez and others were responsible for the …
November 05, 2019
PRESS RELEASE

Doctor Convicted of Illegally Prescribing Opioids to Patients

November 19, 2021
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
November 19, 2021
PRESS RELEASE

Twenty Seven Arrested in the Rio Grande Valley on Drug Charges

October 28, 2021
… Edinburg, Texas; Eric Daniel Sepulveda, age 47, of McAllen; Jose Luis Garcia Jr., age 40, of Edinburg, Texas; Isaiah … of Edinburg; Jaime Galicia, age 46, of Alamo, Texas; Jose Marie Huerta, age 30, of Mission, Texas; Vernabe Felix …
October 28, 2021
PRESS RELEASE

Federal agents make arrests in San Mateo County meth case

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

15 Indicted in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracies

June 04, 2021
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 04, 2021
PRESS RELEASE

East Bay man charged with fentanyl-laced pills that killed buyer

December 08, 2020
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
December 08, 2020
PRESS RELEASE

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

March 03, 2020
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 03, 2020
PRESS RELEASE

Jury finds Fresno man guilty on six counts of drug and sex trafficking offenses

May 10, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
May 10, 2019
PRESS RELEASE

El Paso, Texas Man Sentenced For Federal Methamphetamine Trafficking Conviction

June 26, 2014
… of Methamphetamine to undercover DEA agents ALBUQUERQUE - Jose Alberto Hernandez, 28, of El Paso, TX, was sentenced … faces a maximum penalty of 20 years in prison. Co-defendant Jose R. Rodriguez-Fernandez, 22, of Canutillo, Texas, was …
June 26, 2014
PRESS RELEASE

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

September 04, 2012
… and sentenced to prison. Juan Norberto Moya, 51 and Jose Antonio Dominguez-Gonzalez, 24, both of Roma, Texas, … marijuana and was later sentenced to 37 months in prison. Jose Heriberto Jara, 42, a Mexican citizen residing in …
September 04, 2012
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

August 10, 2011
… California Esmeralda Rodriguez, 36, of Pueblo, Colorado Josefina Garcia-Rodriguez, 23, of Pueblo, Colorado Juan … of Pueblo, Colorado John Mariano, 26, of Pueblo, Colorado Jose Angel Contreras-Suarez, 21, of Pueblo, Colorado Two … Colorado Jesse Llamas, 11-10-1983, 27, of Pueblo, Colorado Jose Eduardo Inda-Artega, 24, of Pueblo, Colorado Acting …
August 10, 2011
PRESS RELEASE

DEA Arrests Two And Seizes 32 Kilograms Of Cocaine At The Luis Munoz Marin International Airport

May 25, 2011
DEA Arrests Two And Seizes 32 Kilograms Of Cocaine At The Luis Munoz Marin International Airport May 25, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
May 25, 2011
PRESS RELEASE

83 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

March 05, 2013
83 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan March 05, 2013 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
March 05, 2013
PRESS RELEASE

Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National Recognition

February 20, 2014
Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National Recognition February 20, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) …
February 20, 2014
PRESS RELEASE

The Caribbean Corridor Strike Force Seized More Than 3,500 Pounds Of Marijuana And Detained Five Suspected Smugglers During A Drug Interdiction In The Caribbean Sea

July 21, 2014
The Caribbean Corridor Strike Force Seized More Than 3,500 Pounds Of Marijuana And Detained Five Suspected Smugglers During A Drug Interdiction In The Caribbean Sea July 21, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony …
July 21, 2014
PRESS RELEASE

25 Charged In Drug Trafficking Organization

November 17, 2015
… a/k/a Niko, 28 Aurelio Estrada-Alvarado, a/ka/ Winn, 20 Jose Trinidad- Garcia Jr., 32 Miguel Barragan-Lopez, 35 … Vergara, 24 Francisa Vasquez-Casimiro, 45 Fugitives: Jose Araujo-Orduno, a/k/a Cuervo , 18 Oswaldo Rendon, a/k/a … Martinez, 30, Indianapolis Isreal Vasquez, 27, Indianapolis Joseph Vasquez, 18, Indianapolis Still at Large: Frederico …
November 17, 2015
PRESS RELEASE

ATF, DEA Investigation Leads To Nine Individuals Indicted For Drug Trafficking

February 11, 2011
ATF, DEA Investigation Leads To Nine Individuals Indicted For Drug Trafficking February 11, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
February 11, 2011
PRESS RELEASE

El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges

May 19, 2016
… In 2010, Lafargo attempted to kill a co-defendant, Jose Salas, because Salas had instructed an unidentified … was sentenced to 32 months in custody on December 17, 2015. Jose Salas, 38, of El Monte, has pleaded guilty and admitted …
May 19, 2016
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

October 19, 2011
… for the Southern District of New York, announced that Jose Mosquera-Prado, 36, a top lieutenant of Colombian drug … U.S. Attorney Preet Bharara said: "The conviction of Jose Mosquera- Prado - a top lieutenant to narcotics …
October 19, 2011
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

February 11, 2011
… the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; … Maria Curet and Milton Goris, who had been recruited by Jose Garcia from 2008 to 2009. Upon receipt of the extorted …
February 11, 2011
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

July 30, 2013
… leaders of the Sinaloa Cartel.  Those designated include Jose Antonio Nunez Bedoya, a Mexican attorney and notary … Garcia, wife and daughter of deceased narcotics trafficker Jose Lamberto Verdugo Calderon.  Verdugo Calderon, who was …
July 30, 2013
PRESS RELEASE

19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy

June 15, 2017
… in northwest Missouri and northeast Kansas.  Jose Luis Ruiz-Salazar, 38, and his brother, Gabriel … distribution of approximately three pounds of heroin.  Jose and Gabriel Ruiz-Salazar and Bullock each pleaded …
June 15, 2017
PRESS RELEASE

Costco Wholesale To Pay $11.75 Million To Settle Allegations Of Lax Pharmacy Controls

January 17, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 17, 2017
PRESS RELEASE

Equitable Sharing Program “Takes The Profit Out Of Crime And Benefits Public Safety”

May 19, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
May 19, 2017
PRESS RELEASE

Multi-Agency Gang Case Results In Several Arrests For Drug And Firearm Offenses

September 08, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
September 08, 2017
PRESS RELEASE

Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic Drugs

May 15, 2014
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
May 15, 2014
PRESS RELEASE

Bakersfield Police Narcotics Detective Charged With Bribery, Drug Trafficking, Obstruction, And Filing False Tax Returns

November 20, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
November 20, 2015
PRESS RELEASE

DEA And IRS Present Bay Area Law Enforcement Agencies With More Than $1.2 Million In Cash

December 22, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
December 22, 2011