Site Seach | DEA.gov

PRESS RELEASE

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

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 …

PRESS RELEASE

22 Alleged Gang Members Indicted For Multiple Violent Crimes

… 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 …

PRESS RELEASE

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

… 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 …

PRESS RELEASE

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

… 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, …

PRESS RELEASE

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

… 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 …

PRESS RELEASE

Operation Dial Tone Dismantles Heroin Trafficking Organization

… 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 …

PRESS RELEASE

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

PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

… 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 - … of operation. Herholz was ordered to forfeit $3,386,829. Joseph Carozza, 67, of West Orange, New Jersey, was …

PRESS RELEASE

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

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

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

… 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 …

PRESS RELEASE

Citizens Enlist Help from DEA and Bakersfield PD to Keep Community Fentanyl Free

PRESS RELEASE

Illegal Alien with Serious Criminal History Sentenced to over 19 Years in Prison for Conspiracy to Traffic Fentanyl and Meth

PRESS RELEASE

South Lake Tahoe Man Sentenced to 10 Years in Prison for Conspiracy to Distribute Meth

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

… 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 …

PRESS RELEASE

Ten “OED” Gang Members Charged with Narcotics Conspiracy

… 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, …

PRESS RELEASE

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

PRESS RELEASE

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

PRESS RELEASE

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

… 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 - … networks. Assistant U.S. Attorneys Daniel Pastor and Joseph Tartakovsky prosecuted the case with the assistance …

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

PRESS RELEASE

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

… 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. …

PRESS RELEASE

Central Florida cocaine trafficking ring dismantled

… 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 …

PRESS RELEASE

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

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 …

PRESS RELEASE

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

… 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 …

PRESS RELEASE

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

… 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 …

PRESS RELEASE

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

… 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 …

PRESS RELEASE

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

… 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) …

PRESS RELEASE

United States Drug Enforcement Administration

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

22 Alleged Gang Members Indicted For Multiple Violent Crimes

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

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

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

Operation Dial Tone Dismantles Heroin Trafficking Organization

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

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

Houston News 2004

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

Citizens Enlist Help from DEA and Bakersfield PD to Keep Community Fentanyl Free

Illegal Alien with Serious Criminal History Sentenced to over 19 Years in Prison for Conspiracy to Traffic Fentanyl and Meth

South Lake Tahoe Man Sentenced to 10 Years in Prison for Conspiracy to Distribute Meth

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

Ten “OED” Gang Members Charged with Narcotics Conspiracy

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

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

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

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

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

Central Florida cocaine trafficking ring dismantled

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

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

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

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

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

DEA Announces Largest-Ever Synthetic Drug Takedown

Law Enforcement Tackles Drug Sales Near Schools In San Francisco

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows