PRESS RELEASE

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

April 15, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
April 15, 2013
PRESS RELEASE

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

August 02, 2022
…  a/k/a “Nose,” a/k/a “A-Kash,” Victor Colon, a/k/a “V,” Jose Gutierrez, a/k/a “G,” and Nijmah Marte, a/k/a “N,” … Jowenky Nunez, Sr., Argenis Tavarez,, Victor Colon, Jose Gutierrez, and Nijmah Marte conspired to distribute and … Jowenky Nunez, Sr. Argenis Tavarez Victor Colon Jose Gutierrez Nijmah Marte Life Imprisonment; Mandatory …
August 02, 2022
PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

June 16, 2025
… that distributed fentanyl, fentanyl analogue and cocaine. Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, … local suppliers, and that he and co-defendants and brothers Jose Martinez and Luis Martinez regularly traveled to Puerto … been converted into a fully automatic weapon.  In May 2024, Jose Martinez was sentenced to 90 months in prison, to be …
June 16, 2025
PRESS RELEASE

Ten “OED” Gang Members Charged with Narcotics Conspiracy

March 23, 2022
… Brian Hernandez, a/k/a “Malikai,” Victor Colon, a/k/a “V,” Jose Gutierrez, a/k/a “G,” Argenis Tavarez, a/k/a “Nose,” … Jowenky Nunez, 19, Brian Hernandez, 22, Victor Colon, 24, Jose Gutierrez, 20, Argentis Tavarez, 22, and Nijmah Marte, …
March 23, 2022
PRESS RELEASE

Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

October 07, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
October 07, 2024
PRESS RELEASE

Extradition of Honduran Nationals in Fight Against Fentanyl Trafficking in the Tenderloin District of San Francisco

February 27, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 27, 2024
PRESS RELEASE

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

February 16, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … networks. Assistant U.S. Attorneys Daniel Pastor and Joseph Tartakovsky prosecuted the case with the assistance …
February 16, 2024
PRESS RELEASE

U.S. Attorney and Federal Law Enforcement Officials Assemble with State Law Enforcement Officers and Local Dignitaries in Show of Unity Against Fentanyl Trafficking in the Tenderloin District of San Francisco

November 02, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
November 02, 2023
PRESS RELEASE

Woman Who Dealt Drugs From Her Lake Stevens Restaurant Sentenced to 10 Years in Prison

February 02, 2023
… records filed in the case, Rodriguez-Moreno and her husband Jose Morales-Flores, 39, were part of a wide-ranging drug … memo. On October 19, 2021, Rodriguez-Moreno’s husband, Jose Morales-Flores, was sentenced to ten years in prison. …
February 02, 2023
PRESS RELEASE

Central Florida cocaine trafficking ring dismantled

June 12, 2019
… 10 years Javier Albaladejo Lopez 24, Tampa 10 years Hector Jose Carrasquillo Perez 26, Cataño, Puerto Rico 10 years Jose Angel Mendoza, Jr. 29, Tampa 8 years, 1 month Antonio …
June 12, 2019
PRESS RELEASE

Georgia Man Sentenced To 135 Months In Federal Prison For Distributing Methamphetamine

January 12, 2018
Georgia Man Sentenced To 135 Months In Federal Prison For Distributing Methamphetamine January 12, 2018 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 Dallas.Field.Division.PIO@dea.gov Cynthia M. Velazquez Recruiter Name SA Lorie Valdez …
January 12, 2018
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

October 02, 2015
… California, who surrendered to authorities on August 13; Jose De Jesus Montenegro, 49, of Coachella, who was arrested … arrested on June 28 at Los Angeles International Airport; Jose Luis Barraza, 47, of Coachella, who was arrested on …
October 02, 2015
PRESS RELEASE

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

November 03, 2011
… Cruz, 39, Santa Maria, CA Javier Perez-Herrera- of Illinois Jose L. Rodriguez Ortiz, aka “Junior” - Illinois Correa Luis … criminal complaints: Anthony Little, 46, of Redondo Beach Jose Antonio Espino Chavez, 52, of Los Angeles An additional …
November 03, 2011
PRESS RELEASE

Twenty-Four Indicted In Oxycodone Trafficking And Health Care Fraud Scheme

October 12, 2011
… Health and Human Services, Office of Inspector (HHS-OIG), José A. Gonzalez, IRS Special Agent in Charge, Director … financial schemes,” said IRS Special Agent in Charge Jose Gonzalez. “The trafficking of oxycodone and oxymorphone …
October 12, 2011
PRESS RELEASE

Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To New York City

March 06, 2013
… New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State … organization that had a point person in New York City, Jose Guzman, aka “the Artist.” Cruz Aguaviva-Done directed … retail by Rafael Mateo-Uribe to a heroin distributor, Jose Paulino. The kingpin (Operating as a Major Trafficker) …
March 06, 2013
PRESS RELEASE

DEA Announces Largest-Ever Synthetic Drug Takedown

June 26, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 26, 2013
PRESS RELEASE

Law Enforcement Tackles Drug Sales Near Schools In San Francisco

February 13, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 13, 2015
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

March 26, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 26, 2013
PRESS RELEASE

High-Ranking Members of Sinaloa Cartel Charged with Material Support of a Foreign Terrorist Organization and Narcoterrorism

September 24, 2025
… fentanyl and cocaine; money laundering conspiracy Jose Luis Angulo-Soto, also known as “Jose Luis Angulo-Cazares” or “El Mi Nino”   Mexican national … substances: methamphetamine, fentanyl and cocaine Jose Espino-Zavala 44 Mexican national Conspiracy to …
September 24, 2025
PRESS RELEASE

Major Drug Trafficker and 12 Others Arrested:

June 17, 2022
… co-conspirators are charged with top narcotics felonies. Jose De Sala Garcia and Joseph Spatola also face firearm charges. The second … investigation revealed that Cruz allegedly conspired with Jose De Sala Garcia, Manuel Suriel, Joseph Spatola and …
June 17, 2022
PRESS RELEASE

Authorities Arrest Seven This Morning In Connection With Liquid/Crystal Methamphetamine Distribution Operation In The Odessa Area

January 05, 2016
… the defendants, under the direction of brothers Moises and Jose Ramirez, allegedly conspired to distribute … 42                                            ODESSA ** JOSE RAMIREZ aka “Kiki”                    43 …
January 05, 2016
GENERAL INFORMATION

Caribbean News 2004

July 15, 2021
… Dirty Cargo  MAR 10, 2004 International Drug Trafficker Jose Arismeni Almonte-Peña Arrested in the Dominican …
July 15, 2021
PRESS RELEASE

Operation Hotline Bling

April 25, 2024
… California to the Central District of California. Defendant Jose Javier Raya Cortez, age 21 of Perris, was charged by … DEA San Diego Field Division Narcotics Task Force, DEA San Jose District Office, and DEA Special Operations Division. …
April 25, 2024
PRESS RELEASE

Owner of Oakland Money Services Business Sentenced to 18 Months in Prison for Laundering Drug Proceeds to Mexico

March 19, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 19, 2024
PRESS RELEASE

Alert - Extortion Scam - Alert

October 25, 2012
Alert - Extortion Scam - Alert October 25, 2012 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events …
October 25, 2012
PRESS RELEASE

Seventeen Defendants Facing Federal Narcotics Or Firearms Charges Alleging Nexus Of Guns And Drugs In Chicago

March 01, 2013
… against them, as well as two of their alleged suppliers, Jose Arguijo and Antonio Valencia-Pantoja, and at least … CHAPARRO, 50; his son, JOHNNY MENDEZ, aka “Trigger,” 29; JOSE ARGUIJO, 35; ANTHONY MADISON, 47; PAUL JENKINS, 63; …
March 01, 2013
PRESS RELEASE

Two Dozen Charged After DEA Task Force Takes Down Coast To Coast Narcotics Distribution Ring

October 31, 2013
… of New York, N.Y. KAREN ORTEGA - , 27, of Lynwood, Calif. JOSE RIVERA-BARON - , a.k.a. "Mexico" and "Chyks, 30," of East Hartford JOSE DEJESUS RIVERA - , a.k.a. "Chuy," 24, of Pomona, Calif. …
October 31, 2013
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

July 20, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
July 20, 2017
PRESS RELEASE

Twenty-six people charged with trafficking at least five kilograms of cocaine, heroin, and fentanyl between Puerto Rico and Milwaukee

January 16, 2020
… Age                             Residence Jose Gonzalez-Onzalez-Collado                        … 48                             Milwaukee Jose Burgos-Rivera                                          … 39                             Milwaukee Jose M. Aviles-Gonzalez                                   …
January 16, 2020
PRESS RELEASE

DEA-Led Investigation Of Mexican DTO Results In Charges Against 28

April 28, 2017
… was arrested this morning in Las Cruces. Jose Manuel Ortiz-Campos, 28, a legal permanent resident … a fugitive. Criminal Complaint in United States v. Jose Fernando Lucero, 17-MJ-617-GJF - The criminal complaint charges Jose Fernando Lucero, 24, of Las Cruces, N.M., with …
April 28, 2017