PRESS RELEASE

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

… 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

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

… 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

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

… 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

Bronx gang member charged with 2015 murder

… 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 …
PRESS RELEASE

Doctor Convicted of Illegally Prescribing Opioids to Patients

… 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

Twenty Seven Arrested in the Rio Grande Valley on Drug Charges

… 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 …
PRESS RELEASE

Federal agents make arrests in San Mateo County meth case

… 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

15 Indicted in Large-Scale Sacramento Cocaine and Heroin Trafficking 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

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

… 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

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

… 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

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

… 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

El Paso, Texas Man Sentenced For Federal Methamphetamine Trafficking Conviction

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

… 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 …
PRESS RELEASE

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

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 …
PRESS RELEASE

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

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 …
PRESS RELEASE

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

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) …
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

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 …
PRESS RELEASE

25 Charged In Drug Trafficking Organization

… 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 …
PRESS RELEASE

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

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 …
PRESS RELEASE

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

… 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 …
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

… 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 …
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

… 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 …
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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

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

… 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

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

… 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

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

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

… 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 - …