PRESS RELEASE

Nine Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

July 26, 2016
… and July 2016, the defendants Justin Acosta, Eleelin Diaz, Jose Diaz, a/k/a “Gordo,” Cristian Garcia, Kelving … contain approximately two kilograms of cocaine. Acosta, 26, Jose Diaz, 36, Garcia, 31, Jimenez, 28, Rodriguez, 36, …
July 26, 2016
PRESS RELEASE

Former New York City Police Officer Convicted Of Armed Robbery And Drug Trafficking Charges

June 19, 2014
… guilty verdict against former New York City Police Officer Jose Tejada on charges of armed robbery conspiracy and … Douglas M. Pravda, and Kenji M. Price. The Defendant - JOSE FELIX TEJADA Age: 46 Mahopac, New York E.D.N.Y. Docket …
June 19, 2014
PRESS RELEASE

Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

July 31, 2014
… In 2011, Nicolas Torres distributed narcotics for the Jose “Flip” Rodriguez heroin drug trafficking (DTO) under … statewide computer database.  The investigation revealed Jose Rodriguez, who was incarcerated in the Otsego County …
July 31, 2014
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

March 15, 2013
… Braulio Zuniga-Cervantes, 30, of Kent, Washington Jose Manuel Pardo-Martinez, 32, of Aberdeen, Washington … Omar Valencia-Barajas, 24, of Everett, Washington Jose Trinidad Cuevas-Mendoza, 32, of Monroe, Washington …
March 15, 2013
PRESS RELEASE

10 People Arrested In Two Separate Cases For Heroin And Cocaine Trafficking Affecting Multiple Western New York Communities

June 18, 2015
… Rios, a/k/a Fifo, 43, Luis Montanez, a/k/a Wichy, 37, and Jose Andujar, 37, all of Buffalo, NY, are charged with … street-level distributors or “runners” who are managed by Jose Andujar and led by Daniel Molina-Rios and Orlando Rios. … County Sheriff’s Office, under the direction of Sheriff Joseph A. Gerace, the Cattaraugus County Sheriff’s Office, …
June 18, 2015
PRESS RELEASE

Drug Enforcement Task Force Uncovers Heroin Stash In The Bronx, NY: $30 Million Worth Of Heroin Seized

September 28, 2015
… New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State … p.m., agents and investigators observed Ramon Rivas and Jose Rodriguez in a silver Jeep Cherokee parked in front of … of this deadly drug.” New York State Police Superintendent Joseph A. D’Amico said, "With these arrests and seizure, we …
September 28, 2015
PRESS RELEASE

Multi-agency Investigation Dismantles Las Cruces-based Drug Trafficking Organizations

May 02, 2018
… OF CHARGES IN INDICTMENTS - INDICTMENT: United States v. Jose I. Caro, et al., 18-CR-1251 - Count 1 of the Indictment charges Jose I. Caro and Eulalio V. Chavez with participating in a … counts is imprisonment for four years and a $250,000 fine. Jose I. Caro, 33, of Las Cruces, was arrested yesterday in …
May 02, 2018
GENERAL INFORMATION

Houston News 2004

July 15, 2021
… Involved In Methamphetamine Trafficking  OCT 28, 2004 Juan Jose Esparragoza-Moreno Indicted  OCT 15, 2004 Starr County …
July 15, 2021
PRESS RELEASE

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

June 27, 2025
… money laundering conspiracy. According to court documents, Jose Manuel Martinez Gomez, a/k/a Meño, served as a “money … collaboration and constant commitment to justice.” “Jose Manuel Martinez Gomez helped Mexican drug traffickers …
June 27, 2025
PRESS RELEASE

Dominican National Indicted for Fentanyl Distribution While On Supervised Release For Drug Trafficking Conviction

June 01, 2025
… heroin and cocaine.  Wagner Ismael Mejia Sanchez, a/k/a “Jose F. Rosario,” a/k/a “Jose Majimbe,” 39, was indicted on one count of distribution …
June 01, 2025
PRESS RELEASE

Two Defendants Arrested for Operating Narcotics Delivery Service

September 16, 2021
… of the Drug Enforcement Administration, announced that Jose Luis Tejada Aybar and Allen Alexis Abisada Guzman were … repeatedly sold cocaine to an NYPD undercover officer.  Jose Luis Tejada Aybar, 39, of Yonkers, New York, and Allen …
September 16, 2021
PRESS RELEASE

U.S. Attorney Joins with Special Agents in Charge of DEA and FBI to Announce Law Enforcement Surge Combatting Nighttime Fentanyl Trafficking in the Tenderloin District of San Francisco

June 13, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 13, 2024
PRESS RELEASE

Fourth Honduran National Extradited to the U.S. in Prosecution of Tenderloin District Drug Trafficking Organization

May 09, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
May 09, 2024
PRESS RELEASE

“M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged

April 01, 2022
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 01, 2022
PRESS RELEASE

Sixteen indicted in multi-state drug distribution ring

November 02, 2021
… to Fiji. The alleged leaders of the drug distribution ring, Jose Maldonado-Ramirez, 33, and his fiancé, Iris … including: Amado Pedro Castillo, 59, Brooklyn, New York Jose Nolberto Bernal, 28, Kent, WA Fernando Alcides … made additional arrests of the distribution network: Joseph Troy Easton, 42, Bremerton, WA Angelique Marie …
November 02, 2021
PRESS RELEASE

Monterey County drug dealer and Mexican pharmacist charged in fentanyl overdose death case

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

Stockton man sentenced to more than 12 years prison for drug distribution conspiracies and possessing a machine gun

December 16, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
December 16, 2019
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

July 12, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
July 12, 2019
PRESS RELEASE

Aryan Brotherhood members and associates charged with racketeering for directing murders and other violent crimes from inside California prisons

June 06, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 06, 2019
PRESS RELEASE

Sweeping 2-day Operation Targets International Organized Crime In Sacramento Area Neighborhoods

April 04, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 04, 2018
PRESS RELEASE

Federal Authorities Seize $34 Million In Cocaine, Detain Three Smugglers In The Caribbean

October 23, 2013
Federal Authorities Seize $34 Million In Cocaine, Detain Three Smugglers In The Caribbean October 23, 2013 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
October 23, 2013
PRESS RELEASE

63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce

March 12, 2014
63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce March 12, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
March 12, 2014
PRESS RELEASE

Caribbean Corridor Strike Force Dismantles Drug Trafficking Organization Responsible For Transporting Drugs And Money Between Puerto Rico-Culebra-St Thomas

April 01, 2014
Caribbean Corridor Strike Force Dismantles Drug Trafficking Organization Responsible For Transporting Drugs And Money Between Puerto Rico-Culebra-St Thomas April 01, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez …
April 01, 2014
PRESS RELEASE

22 Alleged Gang Members Indicted For Multiple Violent Crimes

November 08, 2017
… aka Gabby, 46, Eddie Torres aka Monterrey 38, Jose Luis Moreno aka Lucky, 23, Gilberto Espinoza Garcia, … Chavez, 33; and Grisel Salas aka Cris, 34, of Donna; and Jose Ruben Palomo-Martinez, 48, of Mission. Those arrested …
November 08, 2017
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

August 21, 2013
… the transportation of smuggled drugs to transporters; Jose Cruz Gonzalez-Cordova, 55, who allegedly transported … he crossed the international border into the United States; Jose Ricardo Garcia Vazquez, 26, of Mexico, who allegedly …
August 21, 2013
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

January 20, 2011
… Georgia; Wilber Avalos Perez, 36, of Smyrna, Georgia; Jose Carlos Soto-Pineda aka “Pedro Mendoza,” 29, of Sandy Springs, Georgia; Jose Patino-Chavez aka “Markos Jaimes,” 38, of Marietta, …
January 20, 2011
PRESS RELEASE

39 Kilos Of Heroin Worth Over $20 Million Seized In Richmond Hill, Queens

September 20, 2012
… heroin distribution center. Agents arrested one individual, Jose Santiago Diaz, who worked at the location where heroin … a window and an air conditioner. Shortly after midnight, Jose Santiago Diaz exited the building and drove off in a …
September 20, 2012
PRESS RELEASE

Operation Dial Tone Dismantles Heroin Trafficking Organization

December 06, 2013
… drug trafficking organization in late fall of 2010 after Jose "Flip" Rodriguez, current New York State Department of … sale of a controlled substance in the third degree at Jose Rodriguez's Otsego County Court sentencing in December …
December 06, 2013
PRESS RELEASE

FedEx Indicted For Its Role In Distributing Controlled Substances And Prescription Drugs

July 18, 2014
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
July 18, 2014
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

March 27, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … of operation.  Herholz was ordered to forfeit $3,386,829. Joseph Carozza, 67, of West Orange, New Jersey, was …
March 27, 2013